Company NameBisnode Limited
Company StatusDissolved
Company Number00965657
CategoryPrivate Limited Company
Incorporation Date7 November 1969(52 years, 3 months ago)
Dissolution Date15 April 2014 (7 years, 9 months ago)
Previous NameBonnier Plc

Business Activity

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

Directors

Secretary NameMr Geoffrey Thomas Harris
StatusClosed
Appointed31 August 2011(41 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 15 April 2014)
RoleCompany Director
Correspondence AddressDorset House Regent Park
297 Kingston Road
Leatherhead
Surrey
KT22 7PL
Director NameMr Miguel Oleo Banet
Date of BirthMay 1971 (Born 50 years ago)
NationalitySpanish
StatusClosed
Appointed01 September 2013(43 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks (closed 15 April 2014)
RoleIT Director
Country of ResidenceEngland
Correspondence AddressDorset House Regent Park
297 Kingston Road
Leatherhead
Surrey
KT22 7PL
Director NameCarl Goran Barsby
Date of BirthNovember 1951 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed14 August 1991(21 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 03 February 1992)
RoleCompany Director
Correspondence AddressToppmurkelvagen 9
Lidingo
Foreign
Director NameMr Brian Lawrence Earle
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(21 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address4 Bloom Park Road
London
SW6 7BG
Director NameAnthony John Jewitt
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(21 years, 9 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 March 1992)
RoleCompany Director
Correspondence Address13 Pelling Hill
Old Windsor
Windsor
Berkshire
SL4 2LL
Director NameMr Hakan Ramsin
Date of BirthJune 1945 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed14 August 1991(21 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 November 1995)
RoleCompany Director
Correspondence AddressGamla Brovagen 44
Saltsjo Boo
Stockholm 132 41
Foreign
Director NameDr Jurgen Schuback
Date of BirthApril 1938 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed14 August 1991(21 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 September 1996)
RoleCompany Director
Correspondence AddressTroyesstrasse 4
Darmstadt 13 6100
Germany
Director NameDr Gerhard Ziener
Date of BirthMay 1929 (Born 92 years ago)
NationalityGerman
StatusResigned
Appointed14 August 1991(21 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1993)
RoleCompany Director
Correspondence AddressFrankensteiner Str 156
Darmstadt 6100
Germany
Secretary NameMr Michael Norman Ryden
NationalityBritish
StatusResigned
Appointed14 August 1991(21 years, 9 months after company formation)
Appointment Duration19 years, 3 months (resigned 10 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Director NameMr Mats Karl-Evert Johansson
Date of BirthJuly 1959 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed07 November 1991(22 years after company formation)
Appointment Duration3 years, 7 months (resigned 15 June 1995)
RoleFinancial Controller
Correspondence Address10 Royston Court
Richmond
Surrey
TW9 3EH
Director NameLars Save
Date of BirthSeptember 1954 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed03 February 1992(22 years, 3 months after company formation)
Appointment Duration16 years, 1 month (resigned 04 March 2008)
RoleCompany Director
Correspondence AddressRodstuguvagen 27b
Lidingo
S 18130
Sweden
Director NameRobert Graham McVey
Date of BirthJanuary 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1992(22 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 23 April 1993)
RoleCompany Director
Correspondence AddressApplecross Dene Road
Ashtead
Surrey
KT21 1EE
Director NameRoland Repp
Date of BirthFebruary 1941 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed01 March 1993(23 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 28 January 2000)
RoleManaging Director
Correspondence AddressAlbert Schveitzer Strasse 5
Seeheim
Germany
Director NameAlan Richard Charlesworth
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(25 years, 6 months after company formation)
Appointment Duration5 months (resigned 30 September 1995)
RoleManaging Director
Correspondence Address16 Cherwell Court
Broom Park
Teddington
Middlesex
TW11 9RT
Director NameMr Alistair David Pauline
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1995(25 years, 11 months after company formation)
Appointment Duration12 years, 9 months (resigned 09 July 2008)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGreenacre 5 Llantwit Major Road
Cowbridge
Vale Of Glamorgan
CF71 7JP
Wales
Director NameMrs Therese Patricia Hawksworth
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(26 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressApril Cottage Stone Quarry Road
Chelwood Gate
Haywards Heath
West Sussex
RH17 7LP
Director NameBo Axel Strandberg
Date of BirthJune 1956 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 1995(26 years after company formation)
Appointment Duration10 years, 3 months (resigned 17 February 2006)
RoleFinance Director
Correspondence AddressPalnasvagen 5
Saltsjobaden
133 33
Sweden
Director NameMs Martha Love
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(27 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 March 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeech Tree Cottage
Cotswold Close
Staines
Middlesex
TW18 2DD
Director NameWerner Reiber
Date of BirthApril 1937 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed27 February 1997(27 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 January 2000)
RoleAccountant
Correspondence AddressDie Burgerstrasse 222
Darmstadt
D 64287
Director NameMr Michael John Charles Austin
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2000(30 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 May 2001)
RoleAccountant
Correspondence Address134 Rivermead Court
Ranelagh Gardens
London
SW6 3SE
Director NameMr Alastair Gillray Laidlaw
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(34 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Lakehill Drive
Cowbridge
South Glamorgan
CF71 7HR
Wales
Director NameFredrik Gustaf Akerman
Date of BirthApril 1962 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed18 March 2008(38 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 September 2013)
RoleCfo Bisnode Group
Country of ResidenceSweden
Correspondence AddressForfattarvagen 53
Bromma Se-167 75
Sweden
Secretary NameMr Lee Robert Williams
StatusResigned
Appointed10 November 2010(41 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 31 August 2011)
RoleCompany Director
Correspondence AddressDorset House Regent Park
297 Kingston Road
Leatherhead
Surrey
KT22 7PL

Location

Registered AddressDorset House Regent Park
297 Kingston Road
Leatherhead
Surrey
KT22 7PL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2012 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
31 December 2013First Gazette notice for voluntary strike-off (1 page)
18 December 2013Application to strike the company off the register (3 pages)
18 December 2013Application to strike the company off the register (3 pages)
17 October 2013Termination of appointment of Fredrik Akerman as a director (1 page)
17 October 2013Termination of appointment of Fredrik Gustaf Akerman as a director on 13 September 2013 (1 page)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013Appointment of Mr Miguel Oleo as a director (2 pages)
25 September 2013Appointment of Mr Miguel Oleo as a director on 1 September 2013 (2 pages)
5 September 2013Annual 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 2013Annual 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 2012Accounts for a small company made up to 31 December 2011 (8 pages)
26 September 2012Accounts for a small company made up to 31 December 2011 (8 pages)
11 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
11 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (9 pages)
5 October 2011Accounts for a small company made up to 31 December 2010 (9 pages)
5 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
4 September 2011Appointment of Mr Geoffrey Thomas Harris as a secretary (1 page)
4 September 2011Termination of appointment of Lee Williams as a secretary (1 page)
4 September 2011Appointment of Mr Geoffrey Thomas Harris as a secretary (1 page)
4 September 2011Termination of appointment of Lee Williams as a secretary (1 page)
12 April 2011Termination of appointment of Alastair Laidlaw as a director (1 page)
12 April 2011Termination of appointment of Alastair Laidlaw as a director (1 page)
30 March 2011Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011 (1 page)
30 March 2011Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011 (1 page)
22 December 2010Sect 519 (1 page)
22 December 2010Sect 519 (1 page)
16 December 2010Auditor's resignation (2 pages)
16 December 2010Auditor's resignation (2 pages)
10 November 2010Termination of appointment of Michael Ryden as a secretary (1 page)
10 November 2010Appointment of Mr Lee Robert Williams as a secretary (1 page)
10 November 2010Termination of appointment of Michael Ryden as a secretary (1 page)
10 November 2010Appointment of Mr Lee Robert Williams as a secretary (1 page)
5 October 2010Full accounts made up to 31 December 2009 (18 pages)
5 October 2010Full accounts made up to 31 December 2009 (18 pages)
1 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Alastair Laidlaw on 31 July 2010 (2 pages)
1 September 2010Director's details changed for Fredrik Gustaf Akerman on 31 July 2010 (2 pages)
1 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 September 2010Director's details changed for Fredrik Gustaf Akerman on 31 July 2010 (2 pages)
1 September 2010Director's details changed for Alastair Laidlaw on 31 July 2010 (2 pages)
3 November 2009Full accounts made up to 31 December 2008 (18 pages)
3 November 2009Full accounts made up to 31 December 2008 (18 pages)
17 August 2009Return made up to 14/08/09; full list of members (4 pages)
17 August 2009Return made up to 14/08/09; full list of members (4 pages)
5 September 2008Return made up to 14/08/08; full list of members (4 pages)
5 September 2008Return made up to 14/08/08; full list of members (4 pages)
9 July 2008Appointment terminated director alistair pauline (1 page)
9 July 2008Appointment Terminated Director alistair pauline (1 page)
8 July 2008Full accounts made up to 31 December 2007 (18 pages)
8 July 2008Full accounts made up to 31 December 2007 (18 pages)
25 March 2008Director appointed fredrik gustaf akerman (1 page)
25 March 2008Director appointed fredrik gustaf akerman (1 page)
13 March 2008Appointment terminated director lars save (1 page)
13 March 2008Appointment Terminated Director lars save (1 page)
19 November 2007Full accounts made up to 31 December 2006 (17 pages)
19 November 2007Full accounts made up to 31 December 2006 (17 pages)
4 September 2007Return made up to 14/08/07; full list of members (3 pages)
4 September 2007Return made up to 14/08/07; full list of members (3 pages)
11 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 April 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 January 2007Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2007Application for reregistration from PLC to private (1 page)
4 January 2007Re-registration of Memorandum and Articles (9 pages)
4 January 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
4 January 2007Certificate of re-registration from Public Limited Company to Private (1 page)
4 January 2007Application for reregistration from PLC to private (1 page)
4 January 2007Re-registration of Memorandum and Articles (9 pages)
4 January 2007Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
4 November 2006Full accounts made up to 31 December 2005 (17 pages)
14 August 2006Return made up to 14/08/06; full list of members (3 pages)
14 August 2006Return made up to 14/08/06; full list of members (3 pages)
28 February 2006Director resigned (1 page)
28 February 2006Director resigned (1 page)
18 January 2006Company name changed bonnier PLC\certificate issued on 18/01/06 (2 pages)
18 January 2006Company name changed bonnier PLC\certificate issued on 18/01/06 (2 pages)
13 September 2005Return made up to 14/08/05; full list of members (8 pages)
13 September 2005Return made up to 14/08/05; full list of members (8 pages)
5 August 2005Full accounts made up to 31 December 2004 (15 pages)
5 August 2005Full accounts made up to 31 December 2004 (15 pages)
13 January 2005Auditor's resignation (1 page)
13 January 2005Auditor's resignation (1 page)
3 September 2004Return made up to 14/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 September 2004Return made up to 14/08/04; full list of members (8 pages)
27 July 2004Full accounts made up to 31 December 2003 (16 pages)
27 July 2004Full accounts made up to 31 December 2003 (16 pages)
2 July 2004New director appointed (2 pages)
2 July 2004New director appointed (2 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
7 September 2003Return made up to 14/08/03; full list of members (7 pages)
7 September 2003Return made up to 14/08/03; full list of members (7 pages)
24 June 2003Full accounts made up to 31 December 2002 (15 pages)
24 June 2003Full accounts made up to 31 December 2002 (15 pages)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002Declaration of satisfaction of mortgage/charge (1 page)
2 September 2002Return made up to 14/08/02; full list of members (7 pages)
2 September 2002Return made up to 14/08/02; full list of members (7 pages)
24 April 2002Full accounts made up to 31 December 2001 (15 pages)
24 April 2002Full accounts made up to 31 December 2001 (15 pages)
22 April 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
28 August 2001Return made up to 14/08/01; full list of members (7 pages)
28 August 2001Return made up to 14/08/01; full list of members (7 pages)
29 July 2001Full accounts made up to 31 December 2000 (15 pages)
29 July 2001Full accounts made up to 31 December 2000 (15 pages)
7 June 2001Director resigned (1 page)
7 June 2001Director resigned (1 page)
23 April 2001Director's particulars changed (1 page)
23 April 2001Director's particulars changed (1 page)
23 April 2001Director's particulars changed (1 page)
23 April 2001Director's particulars changed (1 page)
13 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2001New director appointed (3 pages)
21 February 2001New director appointed (3 pages)
31 August 2000Return made up to 14/08/00; full list of members (7 pages)
31 August 2000Return made up to 14/08/00; full list of members (7 pages)
18 July 2000Full accounts made up to 31 December 1999 (13 pages)
18 July 2000Full accounts made up to 31 December 1999 (13 pages)
29 February 2000Company name changed hoppenstedt bonnier PLC\certificate issued on 01/03/00 (2 pages)
29 February 2000Company name changed hoppenstedt bonnier PLC\certificate issued on 01/03/00 (2 pages)
18 February 2000Director's particulars changed (1 page)
18 February 2000Director's particulars changed (1 page)
18 February 2000Director's particulars changed (1 page)
18 February 2000Director's particulars changed (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
7 February 2000Director resigned (1 page)
2 September 1999Return made up to 14/08/99; no change of members (6 pages)
2 September 1999Return made up to 14/08/99; no change of members (6 pages)
21 June 1999Full accounts made up to 31 December 1998 (13 pages)
21 June 1999Full accounts made up to 31 December 1998 (13 pages)
27 January 1999Company name changed icc group PLC(the)\certificate issued on 27/01/99 (2 pages)
27 January 1999Company name changed icc group PLC(the)\certificate issued on 27/01/99 (2 pages)
1 September 1998Return made up to 14/08/98; no change of members (6 pages)
1 September 1998Return made up to 14/08/98; no change of members (6 pages)
22 May 1998Full accounts made up to 31 December 1997 (13 pages)
22 May 1998Full accounts made up to 31 December 1997 (13 pages)
21 April 1998Particulars of mortgage/charge (11 pages)
21 April 1998Particulars of mortgage/charge (11 pages)
1 September 1997Return made up to 14/08/97; full list of members (8 pages)
1 September 1997Return made up to 14/08/97; full list of members (8 pages)
16 July 1997Full accounts made up to 31 December 1996 (14 pages)
16 July 1997Full accounts made up to 31 December 1996 (14 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
6 March 1997Director's particulars changed (1 page)
6 March 1997Director's particulars changed (1 page)
5 March 1997New director appointed (2 pages)
5 March 1997New director appointed (2 pages)
7 January 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
7 January 1997New director appointed (2 pages)
7 January 1997Director resigned (1 page)
10 September 1996Return made up to 14/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 September 1996Return made up to 14/08/96; no change of members (6 pages)
4 July 1996Full accounts made up to 31 December 1995 (13 pages)
4 July 1996Full accounts made up to 31 December 1995 (13 pages)
3 January 1996Registered office changed on 03/01/96 from: 16-26 banner street london EC1Y 8QE (1 page)
3 January 1996Registered office changed on 03/01/96 from: 16-26 banner street london EC1Y 8QE (1 page)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
9 November 1995Director resigned (2 pages)
24 October 1995New director appointed (2 pages)
24 October 1995New director appointed (2 pages)
12 September 1995Return made up to 14/08/95; no change of members (6 pages)
12 September 1995Return made up to 14/08/95; no change of members (6 pages)
7 July 1995Director resigned (2 pages)
7 July 1995Director resigned (2 pages)
4 May 1995New director appointed (2 pages)
4 May 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (92 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (52 pages)
19 February 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(17 pages)
19 February 1991Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(17 pages)
12 February 1991Alter mem and arts (17 pages)
12 February 1991Alter mem and arts (17 pages)
1 December 1987Resolutions
  • ERES16 ‐ Extraordinary resolution of redemption of redeemable shares
(1 page)
1 December 1987Resolutions
  • ERES16 ‐ Extraordinary resolution of redemption of redeemable shares
(1 page)
18 April 1979Alter mem and arts (10 pages)
18 April 1979Alter mem and arts (10 pages)
7 November 1969Certificate of incorporation (1 page)
7 November 1969Certificate of incorporation (1 page)