Bisnode Limited

Company Name	Bisnode Limited
Company Status	Dissolved
Company Number	00965657
Category	Private Limited Company
Incorporation Date	7 November 1969(54 years, 6 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Names	7

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Geoffrey Thomas Harris
Status	Closed
Appointed	31 August 2011(41 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 15 April 2014)
Role	Company Director
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mr Miguel Oleo Banet
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 September 2013(43 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 15 April 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Dr Gerhard Ziener
Date of Birth	May 1929 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 1991(21 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Frankensteiner Str 156 Darmstadt 6100 Germany

Director Name	Dr Jurgen Schuback
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	14 August 1991(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 September 1996)
Role	Company Director
Correspondence Address	Troyesstrasse 4 Darmstadt 13 6100 Germany

Director Name	Carl Goran Barsby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 1991(21 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 February 1992)
Role	Company Director
Correspondence Address	Toppmurkelvagen 9 Lidingo Foreign

Director Name	Mr Hakan Ramsin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 August 1991(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Gamla Brovagen 44 Saltsjo Boo Stockholm 132 41 Foreign

Director Name	Mr Brian Lawrence Earle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(21 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	4 Bloom Park Road London SW6 7BG

Director Name	Anthony John Jewitt
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(21 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	13 Pelling Hill Old Windsor Windsor Berkshire SL4 2LL

Secretary Name	Mr Michael Norman Ryden
Nationality	British
Status	Resigned
Appointed	14 August 1991(21 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Mr Mats Karl-Evert Johansson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 1991(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 1995)
Role	Financial Controller
Correspondence Address	10 Royston Court Richmond Surrey TW9 3EH

Director Name	Lars Save
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 February 1992(22 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 March 2008)
Role	Company Director
Correspondence Address	Rodstuguvagen 27b Lidingo S 18130 Sweden

Director Name	Robert Graham McVey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(22 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 1993)
Role	Company Director
Correspondence Address	Applecross Dene Road Ashtead Surrey KT21 1EE

Director Name	Roland Repp
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1993(23 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 January 2000)
Role	Managing Director
Correspondence Address	Albert Schveitzer Strasse 5 Seeheim Germany

Director Name	Alan Richard Charlesworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(25 years, 6 months after company formation)
Appointment Duration	5 months (resigned 30 September 1995)
Role	Managing Director
Correspondence Address	16 Cherwell Court Broom Park Teddington Middlesex TW11 9RT

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(25 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 09 July 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Director Name	Ms Therese Patricia Hawksworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(26 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP

Director Name	Bo Axel Strandberg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1995(26 years after company formation)
Appointment Duration	10 years, 3 months (resigned 17 February 2006)
Role	Finance Director
Correspondence Address	Palnasvagen 5 Saltsjobaden 133 33 Sweden

Director Name	Ms Martha Love
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(27 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD

Director Name	Werner Reiber
Date of Birth	April 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	27 February 1997(27 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 January 2000)
Role	Accountant
Correspondence Address	Die Burgerstrasse 222 Darmstadt D 64287

Director Name	Mr Michael John Charles Austin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(30 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 May 2001)
Role	Accountant
Correspondence Address	134 Rivermead Court Ranelagh Gardens London SW6 3SE

Director Name	Mr Alastair Gillray Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(34 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales

Director Name	Fredrik Gustaf Akerman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 March 2008(38 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 September 2013)
Role	Cfo Bisnode Group
Country of Residence	Sweden
Correspondence Address	Forfattarvagen 53 Bromma Se-167 75 Sweden

Secretary Name	Mr Lee Robert Williams
Status	Resigned
Appointed	10 November 2010(41 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 August 2011)
Role	Company Director
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Location

Registered Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1.2m at £1	Bisnode Uk Holdings LTD 100.00% Ordinary
1 at £1	Michael Norman Ryden 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
18 December 2013	Application to strike the company off the register (3 pages)
18 December 2013	Application to strike the company off the register (3 pages)
17 October 2013	Termination of appointment of Fredrik Gustaf Akerman as a director on 13 September 2013 (1 page)
17 October 2013	Termination of appointment of Fredrik Akerman as a director (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Appointment of Mr Miguel Oleo as a director (2 pages)
25 September 2013	Appointment of Mr Miguel Oleo as a director on 1 September 2013 (2 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,250,000 (3 pages)
5 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 1,250,000 (3 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
4 September 2011	Appointment of Mr Geoffrey Thomas Harris as a secretary (1 page)
4 September 2011	Termination of appointment of Lee Williams as a secretary (1 page)
4 September 2011	Appointment of Mr Geoffrey Thomas Harris as a secretary (1 page)
4 September 2011	Termination of appointment of Lee Williams as a secretary (1 page)
12 April 2011	Termination of appointment of Alastair Laidlaw as a director (1 page)
12 April 2011	Termination of appointment of Alastair Laidlaw as a director (1 page)
30 March 2011	Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011 (1 page)
22 December 2010	Sect 519 (1 page)
22 December 2010	Sect 519 (1 page)
16 December 2010	Auditor's resignation (2 pages)
16 December 2010	Auditor's resignation (2 pages)
10 November 2010	Appointment of Mr Lee Robert Williams as a secretary (1 page)
10 November 2010	Appointment of Mr Lee Robert Williams as a secretary (1 page)
10 November 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
10 November 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
5 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 September 2010	Director's details changed for Fredrik Gustaf Akerman on 31 July 2010 (2 pages)
1 September 2010	Director's details changed for Alastair Laidlaw on 31 July 2010 (2 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Alastair Laidlaw on 31 July 2010 (2 pages)
1 September 2010	Director's details changed for Fredrik Gustaf Akerman on 31 July 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
17 August 2009	Return made up to 14/08/09; full list of members (4 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
9 July 2008	Appointment terminated director alistair pauline (1 page)
9 July 2008	Appointment Terminated Director alistair pauline (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (18 pages)
8 July 2008	Full accounts made up to 31 December 2007 (18 pages)
25 March 2008	Director appointed fredrik gustaf akerman (1 page)
25 March 2008	Director appointed fredrik gustaf akerman (1 page)
13 March 2008	Appointment Terminated Director lars save (1 page)
13 March 2008	Appointment terminated director lars save (1 page)
19 November 2007	Full accounts made up to 31 December 2006 (17 pages)
19 November 2007	Full accounts made up to 31 December 2006 (17 pages)
4 September 2007	Return made up to 14/08/07; full list of members (3 pages)
4 September 2007	Return made up to 14/08/07; full list of members (3 pages)
11 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2007	Re-registration of Memorandum and Articles (9 pages)
4 January 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 January 2007	Re-registration of Memorandum and Articles (9 pages)
4 January 2007	Application for reregistration from PLC to private (1 page)
4 January 2007	Application for reregistration from PLC to private (1 page)
4 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2007	Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
14 August 2006	Return made up to 14/08/06; full list of members (3 pages)
14 August 2006	Return made up to 14/08/06; full list of members (3 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
18 January 2006	Company name changed bonnier PLC\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed bonnier PLC\certificate issued on 18/01/06 (2 pages)
13 September 2005	Return made up to 14/08/05; full list of members (8 pages)
13 September 2005	Return made up to 14/08/05; full list of members (8 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
5 August 2005	Full accounts made up to 31 December 2004 (15 pages)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
3 September 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2004	Return made up to 14/08/04; full list of members (8 pages)
27 July 2004	Full accounts made up to 31 December 2003 (16 pages)
27 July 2004	Full accounts made up to 31 December 2003 (16 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 September 2003	Return made up to 14/08/03; full list of members (7 pages)
7 September 2003	Return made up to 14/08/03; full list of members (7 pages)
24 June 2003	Full accounts made up to 31 December 2002 (15 pages)
24 June 2003	Full accounts made up to 31 December 2002 (15 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2002	Return made up to 14/08/02; full list of members (7 pages)
2 September 2002	Return made up to 14/08/02; full list of members (7 pages)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
28 August 2001	Return made up to 14/08/01; full list of members (7 pages)
28 August 2001	Return made up to 14/08/01; full list of members (7 pages)
29 July 2001	Full accounts made up to 31 December 2000 (15 pages)
29 July 2001	Full accounts made up to 31 December 2000 (15 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001	New director appointed (3 pages)
21 February 2001	New director appointed (3 pages)
31 August 2000	Return made up to 14/08/00; full list of members (7 pages)
31 August 2000	Return made up to 14/08/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (13 pages)
18 July 2000	Full accounts made up to 31 December 1999 (13 pages)
29 February 2000	Company name changed hoppenstedt bonnier PLC\certificate issued on 01/03/00 (2 pages)
29 February 2000	Company name changed hoppenstedt bonnier PLC\certificate issued on 01/03/00 (2 pages)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
2 September 1999	Return made up to 14/08/99; no change of members (6 pages)
2 September 1999	Return made up to 14/08/99; no change of members (6 pages)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
21 June 1999	Full accounts made up to 31 December 1998 (13 pages)
27 January 1999	Company name changed icc group PLC(the)\certificate issued on 27/01/99 (2 pages)
27 January 1999	Company name changed icc group PLC(the)\certificate issued on 27/01/99 (2 pages)
1 September 1998	Return made up to 14/08/98; no change of members (6 pages)
1 September 1998	Return made up to 14/08/98; no change of members (6 pages)
22 May 1998	Full accounts made up to 31 December 1997 (13 pages)
22 May 1998	Full accounts made up to 31 December 1997 (13 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
1 September 1997	Return made up to 14/08/97; full list of members (8 pages)
1 September 1997	Return made up to 14/08/97; full list of members (8 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
16 July 1997	Full accounts made up to 31 December 1996 (14 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
10 September 1996	Return made up to 14/08/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1996	Return made up to 14/08/96; no change of members (6 pages)
4 July 1996	Full accounts made up to 31 December 1995 (13 pages)
4 July 1996	Full accounts made up to 31 December 1995 (13 pages)
3 January 1996	Registered office changed on 03/01/96 from: 16-26 banner street london EC1Y 8QE (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 16-26 banner street london EC1Y 8QE (1 page)
28 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
24 October 1995	New director appointed (2 pages)
12 September 1995	Return made up to 14/08/95; no change of members (6 pages)
12 September 1995	Return made up to 14/08/95; no change of members (6 pages)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (92 pages)
19 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
19 February 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (17 pages)
12 February 1991	Alter mem and arts (17 pages)
12 February 1991	Alter mem and arts (17 pages)
1 December 1987	Resolutions ERES16 ‐ Extraordinary resolution of redemption of redeemable shares (1 page)
1 December 1987	Resolutions ERES16 ‐ Extraordinary resolution of redemption of redeemable shares (1 page)
18 April 1979	Alter mem and arts (10 pages)
18 April 1979	Alter mem and arts (10 pages)
7 November 1969	Certificate of incorporation (1 page)
7 November 1969	Certificate of incorporation (1 page)

Bisnode Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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