Company NameBisnode Informatics Limited
Company StatusDissolved
Company Number02255445
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date8 November 2011 (9 years, 6 months ago)
Previous NamesICC Administration Limited and Bonnier Operational Services And Support Limited

Business Activity

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

Directors

Director NameMr Alastair Gillray Laidlaw
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2005(16 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 08 November 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 21 Adelaide Road
Surbiton
Surrey
KT6 4TA
Secretary NameMr Geoffrey Thomas Harris
NationalityBritish
StatusClosed
Appointed01 September 2009(21 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 08 November 2011)
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 Duration15 years (resigned 24 August 2006)
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, 11 months (resigned 31 July 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 NameHugh Robert Bessant
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(16 years, 8 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 June 2006)
RoleCompany Director
Correspondence Address25 Springcopse Road
Reigate
Surrey
RH2 7HH
Director NameIan Goodenough
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(16 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 February 2009)
RoleCompany Director
Correspondence AddressPennock Barn Swallowfield Copse
Southwater
Horsham
West Sussex
RH13 9AZ
Director NameMr Alistair David Pauline
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(16 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 09 July 2008)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressGreenacre 5 Llantwit Major Road
Cowbridge
Vale Of Glamorgan
CF71 7JP
Wales
Director NameDarren Spratt
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(16 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 September 2007)
RoleManaging Director
Correspondence AddressNorton House 87 Station Road
Puckeridge
Ware
Hertfordshire
SG11 1TF
Director NameMr Simon Michael Watson
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(16 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 September 2009)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Heol Ty Ffynnon
Pontprennau
Cardiff
South Glamorgan
CF23 8QB
Wales
Secretary NameLee Robert Williams
NationalityBritish
StatusResigned
Appointed01 January 2005(16 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 20 December 2007)
RoleCompany Director
Correspondence Address11 Penstone Court
Chandlery Way
Cardiff
South Glamorgan
CF10 5NL
Wales
Director NameMr James Anthony William Donovan
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(16 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 2008)
RoleSales And Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Larkfield Road
Sevenoaks
Kent
TN13 2QH
Secretary NameJoanne Catherine Hamer
NationalityBritish
StatusResigned
Appointed19 December 2007(19 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 2009)
RoleCompany Director
Correspondence Address13 Hatherop Road
Hampton
Middlesex
TW12 2RG
Director NameMr Paul Byrne
Date of BirthMay 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed13 February 2009(20 years, 9 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 September 2009)
RoleManaging Director
Correspondence Address1 Marley Grange Avenue
Marley Grange
Rathfarnham
Dublin 16
Ireland
Director NameMr Paul Ryden
Date of BirthMay 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed13 February 2009(20 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 13 February 2009)
RoleManaging Director
Correspondence Address1 Marley Grange Avenue
Marley Grange Rathfarnham
Dublin
16
Director NameMr Michael Norman Ryden
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2009(21 years, 3 months after company formation)
Appointment Duration11 months (resigned 31 July 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Director NameICC Group Services Ltd (Corporation)
StatusResigned
Appointed15 June 1995(7 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 24 August 2006)
Correspondence AddressField House 72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
Director NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed13 September 1995(7 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 10 September 2003)
Correspondence AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ

Location

Registered AddressDorset House Regent Park
297 Kingston Road
Leatherhead
Surrey
KT22 7PL
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Bisnode LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (11 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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