| Company Name | HBI Group Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02255442 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 9 months ago) |
| Previous Name | ICC Group Services 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
| Director Name | Mr Geoffrey Thomas Harris |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2008(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 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 | Martin Stewart Clarke |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 4 Fir Tree Cottages Essendon Hatfield Hertfordshire AL9 6AT |
| Director Name | Mr Michael Norman Ryden |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 16 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
| Secretary Name | Mr Michael Norman Ryden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 18 years, 6 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 | Mr Mats Karl-Evert Johansson |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 June 1995) |
| Role | Financial Controller |
| Correspondence Address | 10 Royston Court Richmond Surrey TW9 3EH |
| Director Name | Bisnode Informatics Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1995(7 years, 1 month after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 14 August 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 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
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) |
| 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 secretary (1 page) |
| 21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 21 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 | Return made up to 25/08/09; full list of members (4 pages) |
| 17 September 2009 | Company name changed icc group services LIMITED\certificate issued on 17/09/09 (2 pages) |
| 17 September 2009 | Return made up to 25/08/09; full list of members (4 pages) |
| 17 September 2009 | Company name changed icc group services LIMITED\certificate issued on 17/09/09 (2 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) |
| 5 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
| 14 August 2008 | Director appointed mr. Geoffrey thomas harris (1 page) |
| 14 August 2008 | Appointment Terminated Director bisnode informatics LIMITED (1 page) |
| 14 August 2008 | Director appointed mr. Geoffrey thomas harris (1 page) |
| 14 August 2008 | Appointment terminated director bisnode informatics LIMITED (1 page) |
| 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) |
| 6 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 7 December 2006 | Director's particulars changed (1 page) |
| 7 December 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 3 January 2006 | Return made up to 25/08/05; full list of members
|
| 3 January 2006 | Return made up to 25/08/05; full list of members (7 pages) |
| 3 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 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) |
| 3 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 3 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 7 September 2003 | Return made up to 25/08/03; full list of members (7 pages) |
| 7 September 2003 | Return made up to 25/08/03; 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) |
| 26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 26 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 2 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 25/08/02; full list of members (7 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
|
| 30 October 2001 | Resolutions
|
| 4 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 31 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 31 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 2 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 25/08/99; 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) |
| 2 September 1998 | Return made up to 25/08/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 25/08/98; full list of members (6 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) |
| 1 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 24 October 1996 | Resolutions
|
| 24 October 1996 | Resolutions
|
| 24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 10 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 25/08/96; no change of members
|
| 4 September 1995 | Return made up to 25/08/95; full list of members
|
| 4 September 1995 | Return made up to 25/08/95; full list of members (6 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |