Company NameHBI Group Services Limited
Company StatusDissolved
Company Number02255442
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date29 June 2010 (10 years, 10 months ago)
Previous NameICC Group Services 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 64 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2008(20 years, 3 months after company formation)
Appointment Duration1 year, 10 months (closed 29 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Drake Road
Chafford Hundred
Grays
Essex
RM16 6PP
Director NameMartin Stewart Clarke
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(3 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address4 Fir Tree Cottages
Essendon
Hatfield
Hertfordshire
AL9 6AT
Director NameMr Michael Norman Ryden
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1991(3 years, 3 months after company formation)
Appointment Duration18 years, 6 months (resigned 16 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Secretary NameMr Michael Norman Ryden
NationalityBritish
StatusResigned
Appointed25 August 1991(3 years, 3 months after company formation)
Appointment Duration18 years, 6 months (resigned 16 February 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 61 years ago)
NationalitySwedish
StatusResigned
Appointed31 December 1992(4 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 June 1995)
RoleFinancial Controller
Correspondence Address10 Royston Court
Richmond
Surrey
TW9 3EH
Director NameBisnode Informatics Limited (Corporation)
StatusResigned
Appointed15 June 1995(7 years, 1 month after company formation)
Appointment Duration13 years, 2 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 2008 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
8 March 2010Application to strike the company off the register (3 pages)
8 March 2010Application to strike the company off the register (3 pages)
16 February 2010Termination of appointment of Michael Ryden as a director (1 page)
16 February 2010Termination of appointment of Michael Ryden as a secretary (1 page)
16 February 2010Termination of appointment of Michael Ryden as a director (1 page)
16 February 2010Termination of appointment of Michael Ryden as a secretary (1 page)
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 2009Return made up to 25/08/09; full list of members (4 pages)
17 September 2009Company name changed icc group services LIMITED\certificate issued on 17/09/09 (2 pages)
17 September 2009Return made up to 25/08/09; full list of members (4 pages)
17 September 2009Company name changed icc group services LIMITED\certificate issued on 17/09/09 (2 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 October 2008Accounts made up to 31 December 2007 (6 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 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)
14 August 2008Appointment Terminated Director bisnode informatics LIMITED (1 page)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
15 October 2007Accounts made up to 31 December 2006 (6 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)
7 December 2006Return made up to 25/08/06; full list of members (2 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Return made up to 25/08/06; full list of members (2 pages)
7 December 2006Director's particulars changed (1 page)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006Accounts made up to 31 December 2005 (6 pages)
3 January 2006Return made up to 25/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 January 2006Return made up to 25/08/05; full list of members (7 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005Accounts made up to 31 December 2004 (6 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004Accounts made up to 31 December 2003 (6 pages)
3 September 2004Return made up to 25/08/04; full list of members (7 pages)
3 September 2004Return made up to 25/08/04; full list of members (7 pages)
7 September 2003Return made up to 25/08/03; full list of members (7 pages)
7 September 2003Return made up to 25/08/03; full list of members (7 pages)
12 August 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 August 2003Accounts made up to 31 December 2002 (6 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2002Accounts made up to 31 December 2001 (6 pages)
2 September 2002Return made up to 25/08/02; full list of members (7 pages)
2 September 2002Return made up to 25/08/02; full list of members (7 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
30 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 October 2001Full accounts made up to 31 December 2000 (9 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 for a dormant company made up to 31 December 1998 (4 pages)
1 November 1999Accounts 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; full list of members (6 pages)
2 September 1998Return made up to 25/08/98; full list of members (6 pages)
31 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
31 October 1997Accounts made up to 31 December 1996 (4 pages)
1 September 1997Return made up to 25/08/97; no change of members (4 pages)
1 September 1997Return made up to 25/08/97; no change of members (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)
24 October 1996Accounts 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(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/09/96
(4 pages)
10 September 1996Return made up to 25/08/96; no change of members (4 pages)
4 September 1995Return made up to 25/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 1995Return made up to 25/08/95; full list of members (6 pages)
11 August 1995Full accounts made up to 31 December 1994 (5 pages)
11 August 1995Full accounts made up to 31 December 1994 (5 pages)