Bisnode Publications Limited

Company Name	Bisnode Publications Limited
Company Status	Dissolved
Company Number	03133813
Category	Private Limited Company
Incorporation Date	4 December 1995(28 years, 4 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Key Note Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alastair Laidlaw
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2004(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Lakehill Drive Cowbridge South Glamorgan CF71 7HR Wales

Secretary Name	Mr Geoffrey Thomas Harris
Nationality	British
Status	Closed
Appointed	17 December 2007(12 years after company formation)
Appointment Duration	3 years (closed 11 January 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Joakim Arnborger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	2 years (resigned 19 December 1997)
Role	Company Director
Correspondence Address	34 Oakwood Road Windlesham Surrey GU20 6JD

Director Name	Lars Save
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 24 January 2005)
Role	Company Director
Correspondence Address	Rodstuguvagen 27b Lidingo S 18130 Sweden

Director Name	Mr Alistair David Pauline
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	12 years, 7 months (resigned 18 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	Ms Therese Patricia Hawksworth
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	1 year, 3 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

Secretary Name	Mr Geoffrey Thomas Harris
Nationality	British
Status	Resigned
Appointed	18 December 1995(2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Drake Road Chafford Hundred Grays Essex RM16 6PP

Director Name	Ms Martha Love
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(1 year, 2 months after company formation)
Appointment Duration	5 years (resigned 15 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Beech Tree Cottage Cotswold Close Staines Middlesex TW18 2DD

Director Name	Annette Winifred Smart
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 February 1999)
Role	Company Director
Correspondence Address	Strathnairn Church Road Redhill Surrey RH1 6QA

Director Name	Hugh Robert Bessant
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2003)
Role	Company Director
Correspondence Address	25 Springcopse Road Reigate Surrey RH2 7HH

Secretary Name	Paul Trevor Thomas
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	24 Stanborough Road Hounslow Middlesex TW3 1YQ

Director Name	Bo Axel Strandberg
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 2000(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2005)
Role	Company Director
Correspondence Address	Palnasvagen 5 Saltsjobaden 133 33 Sweden

Director Name	Mr Michael John Charles Austin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(4 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

Secretary Name	Joanne Catherine Hamer
Nationality	British
Status	Resigned
Appointed	11 August 2004(8 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2007)
Role	Company Director
Correspondence Address	13 Hatherop Road Hampton Middlesex TW12 2RG

Director Name	Mr James Anthony William Donovan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2008)
Role	Sales & Ops Director
Country of Residence	United Kingdom
Correspondence Address	5 Larkfield Road Sevenoaks Kent TN13 2QH

Director Name	Mr Michael Norman Ryden
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(13 years, 4 months after company formation)
Appointment Duration	1 year, 3 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	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	04 December 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (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	Full accounts made up to 31 December 2009 (15 pages)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
7 September 2010	Application to strike the company off the register (3 pages)
7 September 2010	Application to strike the company off the register (3 pages)
25 August 2010	Termination of appointment of Michael Ryden as a director (1 page)
25 August 2010	Termination of appointment of Michael Ryden as a director (1 page)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 1,000 (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 1,000 (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 1,000 (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
3 November 2009	Full accounts made up to 31 December 2008 (16 pages)
17 April 2009	Director appointed mr michael norman ryden (1 page)
17 April 2009	Director appointed mr michael norman ryden (1 page)
9 February 2009	Return made up to 04/12/08; full list of members (4 pages)
9 February 2009	Return made up to 04/12/08; full list of members (4 pages)
8 January 2009	Company name changed key note LIMITED\certificate issued on 08/01/09 (2 pages)
8 January 2009	Company name changed key note LIMITED\certificate issued on 08/01/09 (2 pages)
7 January 2009	Appointment Terminated Director james donovan (1 page)
7 January 2009	Appointment terminated director james donovan (1 page)
18 July 2008	Appointment Terminated Director alistair pauline (1 page)
18 July 2008	Appointment terminated director alistair pauline (1 page)
8 July 2008	Full accounts made up to 31 December 2007 (17 pages)
8 July 2008	Full accounts made up to 31 December 2007 (17 pages)
27 December 2007	Return made up to 04/12/07; full list of members (3 pages)
27 December 2007	Return made up to 04/12/07; full list of members (3 pages)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
19 November 2007	Full accounts made up to 31 December 2006 (17 pages)
19 November 2007	Full accounts made up to 31 December 2006 (17 pages)
5 December 2006	Return made up to 04/12/06; full list of members (3 pages)
5 December 2006	Return made up to 04/12/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 November 2006	Full accounts made up to 31 December 2005 (16 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
12 December 2005	Return made up to 04/12/05; full list of members (3 pages)
12 December 2005	Return made up to 04/12/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
29 January 2005	New director appointed (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	New director appointed (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
29 January 2005	Director resigned (1 page)
13 January 2005	Auditor's resignation (1 page)
13 January 2005	Auditor's resignation (1 page)
7 January 2005	Return made up to 04/12/04; full list of members (8 pages)
7 January 2005	Return made up to 04/12/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
17 August 2004	New secretary appointed (2 pages)
17 August 2004	Secretary resigned (1 page)
17 August 2004	Secretary resigned (1 page)
17 August 2004	New secretary appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Return made up to 04/12/03; full list of members (8 pages)
18 December 2003	Return made up to 04/12/03; full list of members (8 pages)
24 June 2003	Full accounts made up to 31 December 2002 (16 pages)
24 June 2003	Full accounts made up to 31 December 2002 (16 pages)
18 December 2002	Return made up to 04/12/02; full list of members (8 pages)
18 December 2002	Return made up to 04/12/02; full list of members (8 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	Full accounts made up to 31 December 2001 (15 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
7 January 2002	Return made up to 04/12/01; full list of members (7 pages)
7 January 2002	Return made up to 04/12/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
21 August 2001	Full accounts made up to 31 December 2000 (13 pages)
7 June 2001	Director resigned (1 page)
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)
23 April 2001	Director's particulars changed (1 page)
23 April 2001	Director's particulars changed (1 page)
2 January 2001	Return made up to 04/12/00; full list of members (7 pages)
2 January 2001	Return made up to 04/12/00; full list of members (7 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	New director appointed (3 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
9 December 1999	Return made up to 04/12/99; full list of members (7 pages)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Secretary resigned (1 page)
27 October 1999	New secretary appointed (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Full accounts made up to 31 December 1998 (12 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
9 March 1999	Director's particulars changed (1 page)
9 March 1999	Director's particulars changed (1 page)
11 December 1998	Return made up to 04/12/98; no change of members (4 pages)
11 December 1998	Return made up to 04/12/98; no change of members (4 pages)
11 August 1998	Director's particulars changed (1 page)
11 August 1998	Director's particulars changed (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	Full accounts made up to 31 December 1997 (11 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
21 April 1998	Particulars of mortgage/charge (11 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
16 December 1997	Return made up to 04/12/97; no change of members (4 pages)
16 December 1997	Return made up to 04/12/97; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1997	Full accounts made up to 31 December 1996 (11 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
3 March 1997	New director appointed (1 page)
3 March 1997	New director appointed (1 page)
23 December 1996	Ad 02/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Ad 02/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 December 1996	Return made up to 04/12/96; full list of members (6 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Return made up to 04/12/96; full list of members (6 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
3 January 1996	Secretary resigned;director resigned (2 pages)
3 January 1996	Accounting reference date notified as 31/12 (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	New director appointed (2 pages)
3 January 1996	Secretary resigned;director resigned (2 pages)
3 January 1996	Accounting reference date notified as 31/12 (1 page)
3 January 1996	New director appointed (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	New secretary appointed (2 pages)
3 January 1996	New director appointed (2 pages)
4 December 1995	Incorporation (30 pages)

Bisnode Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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