Publishing Distributors International (UK) Limited

Company Name	Publishing Distributors International (UK) Limited
Director	Richard Leslie Stokes
Company Status	Dissolved
Company Number	02861923
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Brian Stubbs
Nationality	British
Status	Current
Appointed	14 May 1996(2 years, 7 months after company formation)
Appointment Duration	27 years, 11 months
Role	Accountant
Correspondence Address	35 Cyprus Road Hatch Warren Basingstoke Hampshire RG22 4UY

Director Name	Mr Richard Leslie Stokes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 June 1998(4 years, 8 months after company formation)
Appointment Duration	25 years, 10 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	36 Cater Gardens Guildford Surrey GU3 3BY

Director Name	Gregory Hugh Hodgkiss
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993
Appointment Duration	2 years, 7 months (resigned 14 May 1996)
Role	Management Consultant
Correspondence Address	Janes Cottage Nether Wallop Stockbridge Hampshire SO20 8EN

Director Name	Sandra Margaret Hodgkiss
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1993
Appointment Duration	2 years, 7 months (resigned 14 May 1996)
Role	Manager
Correspondence Address	Touchwood Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8EN

Director Name	John Stanley Mason
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993
Appointment Duration	2 years, 7 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	9 Old Station Road Itchen Abbas Winchester Hampshire SO21 1AY

Director Name	Rosemarie Jane Mason
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993
Appointment Duration	2 years, 7 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	Karibu 9 Station Close Itchen Abbas Winchester Hampshire SO21 1AY

Secretary Name	John Stanley Mason
Nationality	British
Status	Resigned
Appointed	05 October 1993
Appointment Duration	2 years, 7 months (resigned 14 May 1996)
Role	Company Director
Correspondence Address	9 Old Station Road Itchen Abbas Winchester Hampshire SO21 1AY

Secretary Name	Gregory Hugh Hodgkiss
Nationality	British
Status	Resigned
Appointed	27 October 1993(2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 14 May 1996)
Role	Consultant
Correspondence Address	Touchwood Five Bells Lane Nether Wallop Stockbridge Hampshire SO20 8EN

Director Name	Brian Stubbs
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	35 Cyprus Road Hatch Warren Basingstoke Hampshire RG22 4UY

Director Name	Mark Watkinson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 November 1997)
Role	Managing Director
Correspondence Address	19 Nutchers Drove Kings Somborne Stockbridge Hampshire SO20 6PA

Director Name	Amanda Fyfe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 March 1999)
Role	Managing Director
Correspondence Address	Bearwood School House Bearwood Road, Sindlesham Wokingham Berkshire RG31 5BB

Director Name	Francis Thomas Shorrock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 1998)
Role	Sales Director
Correspondence Address	15 Laneswood Mortimer Reading Berkshire RG7 3UW

Director Name	Peter Kingsley Lake-Johns
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(4 years, 8 months after company formation)
Appointment Duration	2 months (resigned 25 August 1998)
Role	Sales Director
Correspondence Address	Swallows 4 La Route De La Margion Richmond Guernsey GY7 9XH

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	76 New Cavendish Street London W1M 7LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,614,235
Gross Profit	£2,499,303
Net Worth	£104,310
Cash	£460,308
Current Liabilities	£2,811,847

Accounts

Latest Accounts	31 October 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

8 October 2003	Dissolved (1 page)
8 July 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 June 2003	Liquidators statement of receipts and payments (5 pages)
2 December 2002	Liquidators statement of receipts and payments (5 pages)
17 May 2002	Liquidators statement of receipts and payments (5 pages)
19 November 2001	Liquidators statement of receipts and payments (5 pages)
4 June 2001	Liquidators statement of receipts and payments (5 pages)
28 November 2000	Liquidators statement of receipts and payments (5 pages)
12 June 2000	Liquidators statement of receipts and payments (5 pages)
25 May 1999	Notice of Constitution of Liquidation Committee (2 pages)
20 May 1999	Registered office changed on 20/05/99 from: slington house rankine road, daneshill basingstoke hampshire RG24 8PH (1 page)
19 May 1999	Statement of affairs (10 pages)
19 May 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 1999	Appointment of a voluntary liquidator (1 page)
6 April 1999	Director resigned (1 page)
1 March 1999	Director resigned (1 page)
16 October 1998	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1998	Director resigned (1 page)
31 July 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
3 February 1998	Accounts for a small company made up to 31 October 1996 (9 pages)
25 November 1997	Director resigned (1 page)
21 October 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/10/97 (4 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
29 October 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
16 October 1996	Return made up to 13/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 May 1996	New secretary appointed;new director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (2 pages)
30 May 1996	Secretary resigned;director resigned (1 page)
30 October 1995	Particulars of mortgage/charge (4 pages)
16 October 1995	Return made up to 13/10/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)

Publishing Distributors International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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