Independent Brands Distributors Limited

Company Name	Independent Brands Distributors Limited
Company Status	Dissolved
Company Number	01413982
Category	Private Limited Company
Incorporation Date	8 February 1979(45 years, 3 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	29 August 1996(17 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Closed
Appointed	29 August 1996(17 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2002(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 16 November 2004)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Kenneth Cawley
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 May 1994)
Role	Retired
Correspondence Address	9 Larch Avenue Macclesfield Cheshire SK11 7UJ

Director Name	Mr Colin Perry
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 May 1993)
Role	General Manager Fresh Foods
Correspondence Address	56 Malcolm Close Baddeley Green Stoke On Trent Staffs ST2 7HU

Director Name	Mr Leslie Thomas Wood
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 February 1993)
Role	Public Relations/Welfare Official
Correspondence Address	16 Danebank Avenue Crewe Cheshire CW2 8AA

Secretary Name	Mr Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	12 May 1992(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(13 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Director Name	Raymond Salmons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1993(13 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 August 1996)
Role	General Manager Internal Audit
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	22 November 1993(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Location

Registered Address	United Co Operatives Ltd Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£75,126
Current Liabilities	£774

Accounts

Latest Accounts	24 January 2004 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	25 January

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2004	Registered office changed on 18/08/04 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
24 June 2004	Application for striking-off (1 page)
16 June 2004	Return made up to 12/05/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (7 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (7 pages)
22 August 2003	Return made up to 12/05/03; full list of members (8 pages)
6 October 2002	Accounts for a dormant company made up to 25 January 2002 (8 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	New director appointed (5 pages)
22 May 2002	Return made up to 12/05/02; full list of members (7 pages)
12 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
20 June 2001	Return made up to 12/05/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 22 January 2000 (6 pages)
20 June 2000	Return made up to 12/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1999	Ad 18/10/99--------- Â£ si 75900@1=75900 Â£ ic 100/76000 (2 pages)
3 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
3 December 1999	Nc inc already adjusted 18/10/99 (1 page)
30 October 1999	Particulars of mortgage/charge (7 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 June 1999	Return made up to 12/05/99; no change of members (8 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
15 June 1998	Return made up to 12/05/98; no change of members (8 pages)
13 November 1997	Registered office changed on 13/11/97 from: warehouse no 4 north florida road haydock merseyside WA11 9UU (1 page)
22 July 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
30 June 1997	Return made up to 12/05/97; full list of members (11 pages)
12 September 1996	Secretary resigned;director resigned (1 page)
12 September 1996	New secretary appointed;new director appointed (3 pages)
20 May 1996	Return made up to 12/05/96; no change of members (8 pages)
20 May 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
27 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
17 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed (12 pages)

Independent Brands Distributors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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