Bisnode UK Holdings Limited

Company Name	Bisnode UK Holdings Limited
Company Status	Dissolved
Company Number	02561929
Category	Private Limited Company
Incorporation Date	23 November 1990(33 years, 5 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Geoffrey Thomas Harris
Status	Closed
Appointed	11 October 2011(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Mr Miguel Oleo Banet
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Status	Closed
Appointed	16 April 2012(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Dr Jurgen Schuback
Date of Birth	April 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 12 September 1996)
Role	Managing Director
Correspondence Address	Troyesstrasse 4 Darmstadt 13 6100 Germany

Director Name	Lars Save
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 04 March 2008)
Role	Managing Director
Correspondence Address	Rodstuguvagen 27b Lidingo S 18130 Sweden

Director Name	Carl Goran Barsby
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	4 months (resigned 26 March 1992)
Role	Managing Director
Correspondence Address	Toppmurkelvagen 9 Lidingo Foreign

Director Name	Roland Repp
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 28 January 2000)
Role	Managing Director
Correspondence Address	Albert Schveitzer Strasse 5 Seeheim Germany

Secretary Name	Mr Michael Norman Ryden
Nationality	British
Status	Resigned
Appointed	23 November 1991(1 year after company formation)
Appointment Duration	18 years, 11 months (resigned 10 November 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	27 November 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 1995)
Role	Financial Controller
Correspondence Address	10 Royston Court Richmond Surrey TW9 3EH

Director Name	Mr Hakan Ramsin
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1992(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Gamla Brovagen 44 Saltsjo Boo Stockholm 132 41 Foreign

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1995(4 years, 10 months after company formation)
Appointment Duration	12 years, 9 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	Bo Axel Strandberg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1995(4 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 February 2006)
Role	Financial Director
Correspondence Address	Palnasvagen 5 Saltsjobaden 133 33 Sweden

Director Name	Ms Therese Patricia Hawksworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage Stone Quarry Road Chelwood Gate Haywards Heath West Sussex RH17 7LP

Director Name	Werner Reiber
Date of Birth	April 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 1996(5 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2000)
Role	Accountant
Correspondence Address	Die Burgerstrasse 222 Darmstadt D 64287

Director Name	Ms Martha Love
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(6 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 March 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD

Director Name	Mr Michael John Charles Austin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 May 2001)
Role	Accountant
Correspondence Address	134 Rivermead Court Ranelagh Gardens London SW6 3SE

Director Name	Mr Alastair Gillray Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(13 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

Director Name	Frederik Gustav Akerman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 September 2009(18 years, 9 months after company formation)
Appointment Duration	4 years (resigned 13 September 2013)
Role	Accountant
Country of Residence	Sweden
Correspondence Address	Forfattarvagen 53 Bromma S-167-75 Sweden

Secretary Name	Mr Lee Robert Williams
Status	Resigned
Appointed	10 November 2010(19 years, 11 months after company formation)
Appointment Duration	11 months (resigned 11 October 2011)
Role	Company Director
Correspondence Address	Dorset House Regent Park 297 Kingston Road Leatherhead Surrey KT22 7PL

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

3.6m at £1	Bisnode Holland Invest Nv 66.96% Ordinary
1.7m at £1	Bisnode Central Invest Ab 30.81% Ordinary
120k at £1	Bisnode Holland Invest Nv 2.22% Preference

Financials

Year	2014
Net Worth	-£159,188
Current Liabilities	£218,311

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Application to strike the company off the register (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 5,400,000 (4 pages)
17 October 2013	Termination of appointment of Frederik Gustav Akerman as a director on 13 September 2013 (1 page)
4 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
26 September 2012	(8 pages)
8 May 2012	Appointment of Miguel Oleo as a director on 16 April 2012 (3 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
11 October 2011	Termination of appointment of Lee Robert Williams as a secretary on 11 October 2011 (1 page)
11 October 2011	Appointment of Mr Geoffrey Thomas Harris as a secretary on 11 October 2011 (1 page)
5 October 2011	(8 pages)
12 April 2011	Termination of appointment of Alastair Laidlaw as a director (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)
16 December 2010	Auditor's resignation (2 pages)
23 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Alastair Laidlaw on 23 November 2010 (2 pages)
10 November 2010	Appointment of Mr Lee Robert Williams as a secretary (1 page)
10 November 2010	Termination of appointment of Michael Ryden as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (16 pages)
24 November 2009	Director's details changed for Frederik Gustav Akerman on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2009	Director appointed frederik gustav akerman (2 pages)
21 December 2008	Memorandum and Articles of Association (6 pages)
2 December 2008	Return made up to 23/11/08; full list of members (4 pages)
17 July 2008	Appointment terminated director alistair pauline (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (15 pages)
13 March 2008	Appointment terminated director lars save (1 page)
19 December 2007	Return made up to 23/11/07; full list of members (3 pages)
19 November 2007	Full accounts made up to 31 December 2006 (15 pages)
6 December 2006	Return made up to 23/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (15 pages)
27 February 2006	Director resigned (1 page)
6 February 2006	Company name changed bisnode holdings LIMITED\certificate issued on 04/02/06 (2 pages)
18 January 2006	Company name changed bonnier business information lim ited\certificate issued on 18/01/06 (2 pages)
23 December 2005	Return made up to 23/11/05; full list of members (8 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
13 January 2005	Auditor's resignation (1 page)
23 December 2004	Return made up to 23/11/04; full list of members (8 pages)
1 November 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
2 July 2004	New director appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
14 December 2003	Return made up to 23/11/03; full list of members (7 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (25 pages)
29 November 2002	Return made up to 23/11/02; full list of members (7 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
22 April 2002	Director resigned (1 page)
18 December 2001	Return made up to 23/11/01; full list of members (8 pages)
9 August 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
7 June 2001	Director resigned (1 page)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
21 February 2001	New director appointed (3 pages)
8 December 2000	Return made up to 23/11/00; full list of members (7 pages)
8 November 2000	Return made up to 23/11/98; full list of members; amend (9 pages)
8 November 2000	Return made up to 23/11/99; full list of members; amend 363(288) ‐ Director's particulars changed (9 pages)
31 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
30 October 2000	Ad 03/12/97--------- Â£ si 664000@1 (2 pages)
29 February 2000	Company name changed hoppenstedt bonnier investments LIMITED\certificate issued on 01/03/00 (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
10 December 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 1999	Director's particulars changed (1 page)
21 June 1999	Full group accounts made up to 31 December 1998 (21 pages)
9 March 1999	Director's particulars changed (1 page)
27 January 1999	Company name changed hoppenstedt bonnier information uk LIMITED\certificate issued on 27/01/99 (2 pages)
30 November 1998	Return made up to 23/11/98; full list of members (8 pages)
22 May 1998	Full group accounts made up to 31 December 1997 (21 pages)
15 April 1998	Amending 882R 1664000@Â£1 3/12/98 (2 pages)
28 January 1998	Ad 03/12/97--------- Â£ si 1664000@1=1664000 Â£ ic 3736000/5400000 (2 pages)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Â£ nc 3736000/5400000 03/12/97 (1 page)
19 December 1997	Return made up to 23/11/97; full list of members (8 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
10 April 1997	Director resigned (1 page)
6 March 1997	Director's particulars changed (1 page)
7 January 1997	New director appointed (2 pages)
21 December 1996	Â£ nc 2976000/3736000 05/12/96 (1 page)
21 December 1996	Ad 05/12/96--------- Â£ si 760000@1=760000 Â£ ic 2976000/3736000 (2 pages)
21 December 1996	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 1996	New director appointed (2 pages)
17 October 1996	Full group accounts made up to 31 December 1995 (23 pages)
26 September 1996	Secretary's particulars changed (1 page)
19 September 1996	Director resigned (1 page)
29 January 1996	Ad 29/12/95--------- Â£ si 150000@1=150000 Â£ ic 2826000/2976000 (2 pages)
29 January 1996	Â£ nc 2826000/2976000 29/12/95 (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 16 - 26 banner street london EC1Y 8QE (1 page)
12 December 1995	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
11 August 1995	Full group accounts made up to 31 December 1994 (20 pages)
7 July 1995	Director resigned (2 pages)
31 March 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 January 1994	Â£ nc 2706000/2826000 21/12/93 (1 page)
15 February 1993	Â£ nc 2000000/2706000 30/12/92 (1 page)
1 June 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 1991	Company name changed\certificate issued on 30/01/91 (2 pages)
23 November 1990	Incorporation (18 pages)

Bisnode UK Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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