Company NameHBI Online Databases Limited
Company StatusDissolved
Company Number01655682
CategoryPrivate Limited Company
Incorporation Date2 August 1982(41 years, 8 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)
Previous NamesCredit Ratings And Company Appraisal Services Limited and ICC Online Databases Limited

Business Activity

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

Directors

Director NameMr Geoffrey Thomas Harris
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(25 years, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 11 January 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Chafford Hundred
Grays
Essex
RM16 6PP
Secretary NameMr Michael Norman Ryden
NationalityBritish
StatusClosed
Appointed22 November 2007(25 years, 3 months after company formation)
Appointment Duration3 years, 1 month (closed 11 January 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Director NameMr Roger Michael Doddy
Date of BirthMay 1956 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed23 November 1992(10 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gloucester Road
Barnet
EN5 1RT
Director NameNeil Lachlan Mackinnon
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(10 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 1995)
RoleCompany Director
Correspondence Address40 Scott Close
Ditton
Maidstone
Kent
ME20 6QP
Director NameMr Michael Norman Ryden
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(11 years, 10 months after company formation)
Appointment Duration16 years, 2 months (resigned 31 July 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Secretary NameBisnode Informatics Limited (Corporation)
StatusResigned
Appointed23 November 1992(10 years, 3 months after company formation)
Appointment Duration15 years (resigned 22 November 2007)
Correspondence AddressField House
Field House 72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
Director NameBisnode Informatics Limited (Corporation)
StatusResigned
Appointed29 September 1995(13 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 22 November 2007)
Correspondence AddressField House
Field 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 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010Application to strike the company off the register (3 pages)
7 September 2010Application to strike the company off the register (3 pages)
31 August 2010Termination of appointment of Michael Ryden as a director (1 page)
31 August 2010Termination of appointment of Michael Ryden as a director (1 page)
24 November 2009Annual 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 2009Annual 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)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 September 2009Memorandum and Articles of Association (9 pages)
20 September 2009Memorandum and Articles of Association (9 pages)
17 September 2009Company name changed icc online databases LIMITED\certificate issued on 17/09/09 (2 pages)
17 September 2009Company name changed icc online databases LIMITED\certificate issued on 17/09/09 (2 pages)
3 December 2008Return made up to 23/11/08; full list of members (4 pages)
3 December 2008Return made up to 23/11/08; full list of members (4 pages)
28 October 2008Accounts made up to 31 December 2007 (6 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 December 2007Return made up to 23/11/07; full list of members (3 pages)
4 December 2007New secretary appointed (1 page)
4 December 2007Return made up to 23/11/07; full list of members (3 pages)
4 December 2007New secretary appointed (1 page)
3 December 2007Secretary resigned (1 page)
3 December 2007Director resigned (1 page)
3 December 2007New director appointed (1 page)
3 December 2007Director resigned (1 page)
3 December 2007Secretary resigned (1 page)
3 December 2007New director appointed (1 page)
15 October 2007Accounts made up to 31 December 2006 (6 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 December 2006Return made up to 23/11/06; full list of members (2 pages)
11 December 2006Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006Secretary's particulars changed;director's particulars changed (1 page)
11 December 2006Return made up to 23/11/06; full list of members (2 pages)
26 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
26 October 2006Accounts made up to 31 December 2005 (6 pages)
11 January 2006Return made up to 23/11/05; full list of members (7 pages)
11 January 2006Return made up to 23/11/05; full list of members (7 pages)
3 November 2005Accounts made up to 31 December 2004 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
23 December 2004Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 December 2004Return made up to 23/11/04; full list of members (7 pages)
22 October 2004Accounts made up to 31 December 2003 (6 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 December 2003Return made up to 23/11/03; full list of members (7 pages)
14 December 2003Return made up to 23/11/03; full list of members (7 pages)
12 August 2003Accounts made up to 31 December 2002 (6 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
26 October 2002Accounts made up to 31 December 2001 (6 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 December 2001Return made up to 23/11/01; full list of members (6 pages)
18 December 2001Return made up to 23/11/01; full list of members (6 pages)
30 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
11 December 2000Return made up to 23/11/00; full list of members (6 pages)
11 December 2000Return made up to 23/11/00; full list of members (6 pages)
31 October 2000Accounts made up to 31 December 1999 (5 pages)
31 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 December 1999Return made up to 23/11/99; full list of members (6 pages)
10 December 1999Return made up to 23/11/99; full list of members (6 pages)
1 November 1999Accounts made up to 31 December 1998 (5 pages)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 November 1998Return made up to 23/11/98; no change of members (4 pages)
30 November 1998Return made up to 23/11/98; no change of members (4 pages)
31 October 1998Accounts made up to 31 December 1997 (5 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 December 1997Return made up to 23/11/97; full list of members (6 pages)
16 December 1997Return made up to 23/11/97; full list of members (6 pages)
31 October 1997Accounts made up to 31 December 1996 (6 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
28 November 1996Return made up to 23/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 November 1996Return made up to 23/11/96; no change of members (4 pages)
8 November 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
8 November 1996Accounts made up to 31 December 1995 (6 pages)
8 November 1996Accounts for a dormant company made up to 31 December 1994 (6 pages)
8 November 1996Accounts made up to 31 December 1994 (6 pages)
13 October 1996Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page)
13 October 1996Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE (1 page)
26 September 1996Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996Director's particulars changed (1 page)
26 September 1996Secretary's particulars changed;director's particulars changed (1 page)
26 September 1996Director's particulars changed (1 page)
11 December 1995Return made up to 23/11/95; no change of members (4 pages)
11 December 1995Return made up to 23/11/95; no change of members (4 pages)
24 October 1995Director resigned;new director appointed (2 pages)