Informa Business Intelligence Limited

Company Name	Informa Business Intelligence Limited
Company Status	Dissolved
Company Number	02381086
Category	Private Limited Company
Incorporation Date	8 May 1989(35 years ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	LLP Information 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	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1991(2 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 19 November 2002)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Director Name	David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	23 Steeles Road London NW3 4RE

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 November 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1999(10 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Secretary Name	Andrea Mary Wilson
Nationality	British
Status	Closed
Appointed	31 May 2000(11 years after company formation)
Appointment Duration	2 years, 5 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	David Allan Chipp
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	2 Wilton Court 59-60 Eccleston Square London SW1V 1PH

Director Name	David Henry Dalton
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 02 May 1995)
Role	Company Director
Correspondence Address	25 High Street Morcott Oakham Leicestershire LE15 9DN

Director Name	Mr Thomas Flatt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year, 11 months after company formation)
Appointment Duration	1 month (resigned 04 June 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Grove Hill London E18 2HY

Director Name	Mr Iain Mor Lindsay-Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	45a Gerrard Road Islington London N1 8AX

Director Name	Mr Elisabeth Anna Maria Muller
Date of Birth	August 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	02 May 1991(1 year, 11 months after company formation)
Appointment Duration	4 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	78 Belsize Park Gardens London NW3 4NG

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	02 May 1991(1 year, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Mr Raymond John Beatty
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1993)
Role	Company Director
Correspondence Address	Conifers Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Location

Registered Address	19 Portland Place London W1B 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002	First Gazette notice for voluntary strike-off (1 page)
27 May 2002	Application for striking-off (2 pages)
14 May 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 02/05/02; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2001	Return made up to 02/05/01; full list of members (6 pages)
15 May 2001	Director's particulars changed (1 page)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Secretary resigned (2 pages)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Return made up to 02/05/00; no change of members (11 pages)
7 April 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (4 pages)
19 January 2000	New director appointed (4 pages)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 July 1999	Director's particulars changed (1 page)
21 July 1999	Registered office changed on 21/07/99 from: sheepen place colchester essex CO3 3LP (1 page)
28 May 1999	Return made up to 02/05/99; full list of members (8 pages)
20 May 1998	Return made up to 02/05/98; no change of members (6 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1998	New director appointed (3 pages)
13 January 1998	Director resigned (1 page)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Director's particulars changed (1 page)
16 May 1997	Return made up to 02/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
17 May 1996	Return made up to 02/05/96; full list of members (8 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
5 May 1995	Return made up to 02/05/95; no change of members (8 pages)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Informa Business Intelligence Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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