Company NameBizbook Limited
Company StatusDissolved
Company Number01412448
CategoryPrivate Limited Company
Incorporation Date31 January 1979(45 years, 2 months ago)
Dissolution Date12 January 2010 (14 years, 2 months ago)
Previous Names3

Business Activity

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

Directors

Director NameMr Michael Norman Ryden
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1991(12 years, 6 months after company formation)
Appointment Duration18 years, 4 months (closed 12 January 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Secretary NameMr Michael Norman Ryden
NationalityBritish
StatusClosed
Appointed25 August 1991(12 years, 6 months after company formation)
Appointment Duration18 years, 4 months (closed 12 January 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Director NameMr Geoffrey Thomas Harris
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2008(29 years, 6 months after company formation)
Appointment Duration1 year, 5 months (closed 12 January 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Chafford Hundred
Grays
Essex
RM16 6PP
Director NameDonald Stanley Baker
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(12 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairlands New Barn Road
Longfield
Kent
DA3 7JF
Director NameBisnode Informatics Limited (Corporation)
StatusResigned
Appointed01 November 1992(13 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 14 August 2008)
Correspondence AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ

Location

Registered AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
29 September 2009First Gazette notice for voluntary strike-off (1 page)
20 September 2009Application for striking-off (1 page)
20 September 2009Application for striking-off (1 page)
28 October 2008Accounts made up to 31 December 2007 (5 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 September 2008Return made up to 25/08/08; full list of members (4 pages)
5 September 2008Return made up to 25/08/08; full list of members (4 pages)
14 August 2008Appointment terminated director bisnode informatics LIMITED (1 page)
14 August 2008Director appointed mr geoffrey thomas harris (1 page)
14 August 2008Appointment Terminated Director bisnode informatics LIMITED (1 page)
14 August 2008Director appointed mr geoffrey thomas harris (1 page)
15 October 2007Accounts made up to 31 December 2006 (5 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 September 2007Return made up to 25/08/07; full list of members (2 pages)
6 September 2007Return made up to 25/08/07; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 October 2006Accounts made up to 31 December 2005 (5 pages)
16 October 2006Director's particulars changed (1 page)
16 October 2006Return made up to 25/08/06; full list of members (2 pages)
16 October 2006Return made up to 25/08/06; full list of members (2 pages)
16 October 2006Director's particulars changed (1 page)
17 January 2006Return made up to 25/08/05; full list of members (7 pages)
17 January 2006Return made up to 25/08/05; full list of members (7 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 October 2004Accounts made up to 31 December 2003 (5 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 September 2004Return made up to 25/08/04; full list of members (7 pages)
3 September 2004Director's particulars changed (1 page)
3 September 2004Director's particulars changed (1 page)
3 September 2004Return made up to 25/08/04; full list of members (7 pages)
18 December 2003Return made up to 25/08/03; full list of members (7 pages)
18 December 2003Return made up to 25/08/03; full list of members (7 pages)
12 August 2003Accounts made up to 31 December 2002 (5 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 October 2002Accounts made up to 31 December 2001 (5 pages)
2 September 2002Return made up to 25/08/02; full list of members (7 pages)
30 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2001Full accounts made up to 31 December 2000 (8 pages)
30 October 2001Accounts made up to 31 December 2000 (8 pages)
30 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 2001Return made up to 25/08/01; full list of members (6 pages)
4 September 2001Return made up to 25/08/01; full list of members (6 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000Accounts made up to 31 December 1999 (4 pages)
31 August 2000Return made up to 25/08/00; full list of members (6 pages)
31 August 2000Return made up to 25/08/00; full list of members (6 pages)
1 November 1999Accounts made up to 31 December 1998 (4 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999Return made up to 25/08/99; no change of members (4 pages)
2 September 1999Return made up to 25/08/99; no change of members (4 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 October 1998Accounts made up to 31 December 1997 (4 pages)
2 September 1998Return made up to 25/08/98; no change of members (4 pages)
2 September 1998Return made up to 25/08/98; no change of members (4 pages)
31 October 1997Accounts made up to 31 December 1996 (4 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
1 September 1997Return made up to 25/08/97; full list of members (6 pages)
1 September 1997Return made up to 25/08/97; full list of members (6 pages)
21 April 1997Company name changed icc computing & audio visual lim ited\certificate issued on 22/04/97 (2 pages)
21 April 1997Company name changed icc computing & audio visual lim ited\certificate issued on 22/04/97 (2 pages)
24 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 October 1996Accounts made up to 31 December 1995 (4 pages)
24 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 September 1996Return made up to 25/08/96; no change of members
  • 363(287) ‐ Registered office changed on 10/09/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 September 1996Return made up to 25/08/96; no change of members (4 pages)
1 September 1995Return made up to 25/08/95; no change of members (4 pages)
1 September 1995Return made up to 25/08/95; no change of members (4 pages)
11 August 1995Accounts made up to 31 December 1994 (5 pages)
11 August 1995Full accounts made up to 31 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)