HBI Information Services Limited

Company Name	HBI Information Services Limited
Company Status	Dissolved
Company Number	01360700
Category	Private Limited Company
Incorporation Date	31 March 1978(46 years, 1 month ago)
Dissolution Date	6 July 2010 (13 years, 9 months ago)
Previous Names	3

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 Geoffrey Thomas Harris
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2002(24 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 06 July 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Donald Stanley Baker
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlands New Barn Road Longfield Kent DA3 7JF

Director Name	Neil Bowyer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 January 1995)
Role	Company Director
Correspondence Address	166 Winchester Road Four Marks Hampshire GU34 5HZ

Director Name	Susan Ellen Glandfield
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 04 September 2002)
Role	Company Director
Correspondence Address	48 Park Road New Barnet Barnet Hertfordshire EN4 9QF

Secretary Name	Mr Michael Norman Ryden
Nationality	British
Status	Resigned
Appointed	23 November 1991(13 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Ian Ashley Gill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(13 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	131a Southgate Road London N1 3JZ

Director Name	Bruno Henri Georges Tavernier
Date of Birth	March 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1992(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 September 1996)
Role	Company Director
Correspondence Address	42 Frankswood Avenue Petts Wood Orpington Kent BR5 1BP

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(18 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 February 2010)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Location

Registered Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
23 March 2010	First Gazette notice for voluntary strike-off (1 page)
12 March 2010	Application to strike the company off the register (3 pages)
12 March 2010	Application to strike the company off the register (3 pages)
16 February 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
16 February 2010	Termination of appointment of Michael Ryden as a director (1 page)
16 February 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
16 February 2010	Termination of appointment of Michael Ryden as a director (1 page)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 1,000 (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-11-24 GBP 1,000 (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 September 2009	Memorandum and Articles of Association (9 pages)
20 September 2009	Memorandum and Articles of Association (9 pages)
17 September 2009	Company name changed icc information services LIMITED\certificate issued on 17/09/09 (2 pages)
17 September 2009	Company name changed icc information services LIMITED\certificate issued on 17/09/09 (2 pages)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
3 December 2008	Return made up to 23/11/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008	Accounts made up to 31 December 2007 (6 pages)
20 December 2007	Return made up to 23/11/07; full list of members (2 pages)
20 December 2007	Return made up to 23/11/07; full list of members (2 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 October 2007	Accounts made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 23/11/06; full list of members (2 pages)
11 December 2006	Return made up to 23/11/06; full list of members (2 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 October 2006	Accounts made up to 31 December 2005 (6 pages)
11 January 2006	Return made up to 23/11/05; full list of members (7 pages)
11 January 2006	Return made up to 23/11/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts made up to 31 December 2004 (6 pages)
23 December 2004	Return made up to 23/11/04; full list of members (7 pages)
23 December 2004	Return made up to 23/11/04; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts made up to 31 December 2003 (6 pages)
13 December 2003	Return made up to 23/11/03; full list of members (7 pages)
13 December 2003	Return made up to 23/11/03; full list of members (7 pages)
12 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 August 2003	Accounts made up to 31 December 2002 (6 pages)
29 November 2002	Return made up to 23/11/02; full list of members (7 pages)
29 November 2002	Return made up to 23/11/02; full list of members (7 pages)
26 October 2002	Accounts made up to 31 December 2001 (6 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
18 December 2001	Return made up to 23/11/01; full list of members (6 pages)
18 December 2001	Return made up to 23/11/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	Return made up to 23/11/00; full list of members (6 pages)
8 December 2000	Return made up to 23/11/00; full list of members (6 pages)
31 October 2000	Accounts made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 December 1999	Return made up to 23/11/99; full list of members (6 pages)
10 December 1999	Return made up to 23/11/99; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
30 November 1998	Return made up to 23/11/98; no change of members (4 pages)
30 November 1998	Return made up to 23/11/98; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 October 1998	Accounts made up to 31 December 1997 (4 pages)
16 December 1997	Return made up to 23/11/97; no change of members (4 pages)
16 December 1997	Return made up to 23/11/97; no change of members (4 pages)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts made up to 31 December 1996 (4 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
28 November 1996	Return made up to 23/11/96; full list of members (6 pages)
28 November 1996	Return made up to 23/11/96; full list of members (6 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
8 November 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
8 November 1996	Accounts made up to 31 December 1995 (4 pages)
8 November 1996	Accounts made up to 31 December 1994 (5 pages)
8 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 October 1996	Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page)
13 October 1996	Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page)
26 September 1996	Secretary's particulars changed (1 page)
26 September 1996	Director resigned (1 page)
11 December 1995	Return made up to 23/11/95; no change of members (4 pages)
11 December 1995	Return made up to 23/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)

HBI Information Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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