Bisnode Informatics Limited

Company Name	Bisnode Informatics Limited
Company Status	Dissolved
Company Number	02255445
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 12 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Names	ICC Administration Limited and Bonnier Operational Services And Support Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alastair Gillray Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 08 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Adelaide Road Surbiton Surrey KT6 4TA

Secretary Name	Mr Geoffrey Thomas Harris
Nationality	British
Status	Closed
Appointed	01 September 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
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

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, 11 months (resigned 31 July 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	Mr Simon Michael Watson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Heol Ty Ffynnon Pontprennau Cardiff South Glamorgan CF23 8QB Wales

Director Name	Darren Spratt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2007)
Role	Managing Director
Correspondence Address	Norton House 87 Station Road Puckeridge Ware Hertfordshire SG11 1TF

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 July 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Greenacre 5 Llantwit Major Road Cowbridge Vale Of Glamorgan CF71 7JP Wales

Director Name	Ian Goodenough
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 February 2009)
Role	Company Director
Correspondence Address	Pennock Barn Swallowfield Copse Southwater Horsham West Sussex RH13 9AZ

Director Name	Hugh Robert Bessant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	25 Springcopse Road Reigate Surrey RH2 7HH

Secretary Name	Lee Robert Williams
Nationality	British
Status	Resigned
Appointed	01 January 2005(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2007)
Role	Company Director
Correspondence Address	11 Penstone Court Chandlery Way Cardiff South Glamorgan CF10 5NL Wales

Director Name	Mr James Anthony William Donovan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2008)
Role	Sales And Operations Director
Country of Residence	United Kingdom
Correspondence Address	5 Larkfield Road Sevenoaks Kent TN13 2QH

Secretary Name	Joanne Catherine Hamer
Nationality	British
Status	Resigned
Appointed	19 December 2007(19 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	13 Hatherop Road Hampton Middlesex TW12 2RG

Director Name	Mr Paul Byrne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2009(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 September 2009)
Role	Managing Director
Correspondence Address	1 Marley Grange Avenue Marley Grange Rathfarnham Dublin 16 Ireland

Director Name	Mr Paul Ryden
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 February 2009(20 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2009)
Role	Managing Director
Correspondence Address	1 Marley Grange Avenue Marley Grange Rathfarnham Dublin 16

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(21 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(21 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Park Gate Mount Avenue Ealing London W5 1PX

Director Name	ICC Group Services Ltd (Corporation)
Status	Resigned
Appointed	15 June 1995(7 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 24 August 2006)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Director Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(7 years, 4 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 September 2003)
Correspondence Address	Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ

Location

Registered Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Bisnode LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
30 March 2011	Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 30 March 2011 (1 page)
22 December 2010	Sect 519 (1 page)
22 December 2010	Sect 519 (1 page)
16 December 2010	Auditor's resignation (2 pages)
16 December 2010	Auditor's resignation (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Accounts made up to 31 December 2009 (15 pages)
7 September 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
7 September 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
7 September 2010	Termination of appointment of Michael Ryden as a director (1 page)
7 September 2010	Director's details changed for Alastair Laidlaw on 31 July 2010 (2 pages)
7 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 100 (4 pages)
7 September 2010	Termination of appointment of Michael Ryden as a director (1 page)
7 September 2010	Director's details changed for Alastair Laidlaw on 31 July 2010 (2 pages)
7 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders Statement of capital on 2010-09-07 GBP 100 (4 pages)
3 November 2009	Full accounts made up to 31 December 2008 (14 pages)
3 November 2009	Accounts made up to 31 December 2008 (14 pages)
17 September 2009	Return made up to 25/08/09; full list of members (4 pages)
17 September 2009	Return made up to 25/08/09; full list of members (4 pages)
7 September 2009	Appointment terminated director paul byrne (1 page)
7 September 2009	Appointment Terminated Secretary joanne hamer (1 page)
7 September 2009	Secretary appointed mr geoffrey thomas harris (1 page)
7 September 2009	Director appointed mr michael norman ryden (1 page)
7 September 2009	Appointment terminated director simon watson (1 page)
7 September 2009	Secretary appointed mr geoffrey thomas harris (1 page)
7 September 2009	Appointment Terminated Director simon watson (1 page)
7 September 2009	Appointment Terminated Director paul byrne (1 page)
7 September 2009	Director appointed mr michael norman ryden (1 page)
7 September 2009	Appointment terminated secretary joanne hamer (1 page)
30 June 2009	Appointment Terminated Director paul ryden (1 page)
30 June 2009	Appointment terminated director paul ryden (1 page)
28 April 2009	Director appointed paul byrne (2 pages)
28 April 2009	Director appointed paul byrne (2 pages)
17 February 2009	Director appointed mr paul ryden (1 page)
17 February 2009	Director appointed mr paul ryden (1 page)
16 February 2009	Appointment Terminated Director ian goodenough (1 page)
16 February 2009	Appointment terminated director ian goodenough (1 page)
7 January 2009	Appointment Terminated Director james donovan (1 page)
7 January 2009	Appointment terminated director james donovan (1 page)
5 September 2008	Return made up to 25/08/08; full list of members (5 pages)
5 September 2008	Return made up to 25/08/08; full list of members (5 pages)
17 July 2008	Appointment Terminated Director alistair pauline (1 page)
17 July 2008	Appointment terminated director alistair pauline (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (16 pages)
8 July 2008	Accounts made up to 31 December 2007 (16 pages)
19 March 2008	Director's change of particulars / ian goodenough / 19/03/2008 (1 page)
19 March 2008	Director's Change of Particulars / ian goodenough / 19/03/2008 / HouseName/Number was: , now: pennock barn; Street was: 7 fletchers horsham, now: swallowfield copse; Post Code was: RH13 9BE, now: RH13 9AZ (1 page)
23 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
23 December 2007	Secretary resigned (1 page)
23 December 2007	New secretary appointed (2 pages)
19 November 2007	Accounts made up to 31 December 2006 (16 pages)
19 November 2007	Full accounts made up to 31 December 2006 (16 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
4 September 2007	Return made up to 25/08/07; full list of members (4 pages)
4 September 2007	Return made up to 25/08/07; full list of members (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (15 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (15 pages)
25 September 2006	Return made up to 25/08/06; full list of members (11 pages)
25 September 2006	Return made up to 25/08/06; full list of members (11 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
18 January 2006	Company name changed bonnier operational services and support LIMITED\certificate issued on 18/01/06 (2 pages)
18 January 2006	Company name changed bonnier operational services and support LIMITED\certificate issued on 18/01/06 (2 pages)
1 December 2005	Accounts made up to 31 December 2004 (6 pages)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 September 2005	Return made up to 25/08/05; full list of members (11 pages)
13 September 2005	Return made up to 25/08/05; full list of members (11 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
19 January 2005	New secretary appointed (1 page)
19 January 2005	New secretary appointed (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 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)
5 April 2004	Company name changed icc administration LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed icc administration LIMITED\certificate issued on 05/04/04 (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
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	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	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 ELRES ‐ Elective resolution (1 page)
4 September 2001	Return made up to 25/08/01; full list of members (7 pages)
4 September 2001	Return made up to 25/08/01; full list of members (7 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 (7 pages)
31 August 2000	Return made up to 25/08/00; full list of members (7 pages)
1 November 1999	Accounts made up to 31 December 1998 (4 pages)
1 November 1999	Accounts for a dormant company 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)
1 September 1998	Return made up to 25/08/98; full list of members (6 pages)
1 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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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 363(287) ‐ Registered office changed on 10/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1996	Return made up to 25/08/96; no change of members (4 pages)
25 September 1995	New director appointed (2 pages)
4 September 1995	Return made up to 25/08/95; full list of members (6 pages)
4 September 1995	Return made up to 25/08/95; full list of members (6 pages)
11 August 1995	Accounts made up to 31 December 1994 (5 pages)
11 August 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
8 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 November 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
18 December 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
28 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
28 September 1989	Resolutions SRES13 ‐ Special resolution (1 page)
12 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 October 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1988	Incorporation (17 pages)
10 May 1988	Incorporation (17 pages)

Bisnode Informatics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London