| Company Name | HBI Only Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01526037 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1980(43 years, 6 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
| Previous Name | ICC Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Michael Norman Ryden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(10 years, 10 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 29 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
| Director Name | Mr Geoffrey Thomas Harris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(26 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 29 June 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Drake Road Chafford Hundred Grays Essex RM16 6PP |
| Director Name | Mr Michael Norman Ryden |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2009(28 years, 5 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 16 February 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
| Director Name | Bisnode Informatics Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1991(10 years, 10 months after company formation) |
| Appointment Duration | 16 years, 12 months (resigned 05 September 2008) |
| Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Application to strike the company off the register (3 pages) |
| 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 director (1 page) |
| 24 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 24 October 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 28 September 2009 | Memorandum and Articles of Association (7 pages) |
| 28 September 2009 | Memorandum and Articles of Association (7 pages) |
| 24 September 2009 | Company name changed icc LIMITED\certificate issued on 25/09/09 (2 pages) |
| 24 September 2009 | Company name changed icc LIMITED\certificate issued on 25/09/09 (2 pages) |
| 17 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 17 April 2009 | Director appointed mr michael norman ryden (1 page) |
| 17 April 2009 | Director appointed mr michael norman ryden (1 page) |
| 28 October 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Appointment Terminated Director bisnode informatics LIMITED (1 page) |
| 5 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 5 September 2008 | Appointment terminated director bisnode informatics LIMITED (1 page) |
| 5 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 15 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 15 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 26 September 2007 | New director appointed (1 page) |
| 26 September 2007 | New director appointed (1 page) |
| 26 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 4 December 2006 | Director's particulars changed (1 page) |
| 4 December 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 3 November 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 28 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 22 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 22 October 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 6 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 15/09/04; full list of members
|
| 22 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 12 August 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 26 October 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 26 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 30 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 30 October 2001 | Accounts made up to 31 March 2001 (5 pages) |
| 27 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 31 October 2000 | Accounts made up to 31 March 2000 (4 pages) |
| 10 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 30 November 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 20 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 20 September 1999 | Return made up to 15/09/99; no change of members (4 pages) |
| 28 January 1999 | Accounts made up to 31 March 1998 (4 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 22 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 25 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 15/09/97; full list of members (6 pages) |
| 20 September 1996 | Return made up to 15/09/96; no change of members
|
| 20 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 24 May 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 24 May 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 13 November 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 13 November 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 25 September 1995 | Return made up to 15/09/95; no change of members
|
| 25 September 1995 | Return made up to 15/09/95; no change of members (4 pages) |