International Herald Tribune Distributors Limited

01816196

Company Name	International Herald Tribune Distributors Limited
Company Status	Dissolved
Company Number	01816196
Category	Private Limited Company
Incorporation Date	15 May 1984(39 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Deputy Publisher Rene Bondy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	French
Status	Current
Appointed	11 June 1991(7 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	15 Rue Benjamin Franklin Paris 75116 Foreign

Secretary Name	Deputy Publisher Rene Bondy
Nationality	French
Status	Current
Appointed	11 June 1991(7 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	15 Rue Benjamin Franklin Paris 75116 Foreign

Director Name	Dennis Eric Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 August 1993(9 years, 2 months after company formation)
Appointment Duration	30 years, 8 months
Role	Accountant
Correspondence Address	33 Epping New Road Buckhurst Hill Essex IG9 5JT

Director Name	Didier Brun
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	31 January 1995(10 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	110 Ave Denfert Rocherbau Paris 75014

Director Name	Publisher Lee William Huebner
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 1991(7 years after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Publisher
Correspondence Address	3 Rue Lalu Paris 75016 Foreign

Director Name	Mr Richard Arthur Francis McClean
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(9 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 July 1993)
Role	Publisher
Country of Residence	England
Correspondence Address	Catherinehams Grove Heath Ripley Woking Surrey GU23 6ES

Location

Registered Address	40 Marsh Wall London E14 9TP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,249,591
Cash	£2,356,275
Current Liabilities	£130,135

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2001	Dissolved (1 page)
12 September 2001	Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2001	Liquidators statement of receipts and payments (5 pages)
10 July 2001	Liquidators statement of receipts and payments (5 pages)
7 July 2000	Declaration of solvency (6 pages)
7 July 2000	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
7 July 2000	Appointment of a voluntary liquidator (1 page)
13 June 2000	Full accounts made up to 31 December 1999 (10 pages)
1 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (14 pages)
4 June 1999	Return made up to 27/05/99; no change of members 363(287) ‐ Registered office changed on 04/06/99 (4 pages)
1 July 1998	Full accounts made up to 31 December 1997 (13 pages)
6 October 1997	Full accounts made up to 31 December 1996 (19 pages)
8 June 1997	Return made up to 06/06/97; full list of members (6 pages)
29 May 1996	Full accounts made up to 31 December 1995 (20 pages)
29 May 1996	Return made up to 06/06/96; no change of members (4 pages)
12 June 1995	Return made up to 06/06/95; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (20 pages)

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