Company NameHBI Legal & Commercial Services Limited
Company StatusDissolved
Company Number03133831
CategoryPrivate Limited Company
Incorporation Date4 December 1995(28 years, 4 months ago)
Dissolution Date29 June 2010 (13 years, 9 months ago)
Previous NameICC Legal & Commercial Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Lee Robert Williams
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2008(12 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 29 June 2010)
RoleAccountant
Country of ResidenceWales
Correspondence Address2 Caeffatri Close
Bridgend
Glamorgan
CF31 1LZ
Wales
Director NameIan Ashley Gill
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 November 1996)
RoleCompany Director
Correspondence Address131a Southgate Road
London
N1 3JZ
Director NameMs Therese Patricia Hawksworth
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApril Cottage Stone Quarry Road
Chelwood Gate
Haywards Heath
West Sussex
RH17 7LP
Director NameMr Alistair David Pauline
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration12 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 NameLars Save
Date of BirthSeptember 1954 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration12 years, 2 months (resigned 04 March 2008)
RoleCompany Director
Correspondence AddressRodstuguvagen 27b
Lidingo
S 18130
Sweden
Secretary NameTrevor Theobald
NationalityBritish
StatusResigned
Appointed18 December 1995(2 weeks after company formation)
Appointment Duration2 years (resigned 24 December 1997)
RoleCompany Director
Correspondence Address58 Market Road
Cardiff
South Glamorgan
CF5 1QE
Wales
Director NameMs Martha Love
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(1 year, 2 months after company formation)
Appointment Duration5 years (resigned 15 March 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBeech Tree Cottage
Cotswold Close
Staines
Middlesex
TW18 2DD
Director NameMr Nigel Mark Williams
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1997(1 year, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 22 August 1997)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address15b Beech Grove
High Beech
Chepstow
Gwent
NP6 5BD
Wales
Secretary NameMr Michael Norman Ryden
NationalityBritish
StatusResigned
Appointed09 October 2007(11 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 February 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Director NameMr Michael Norman Ryden
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2009(13 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 16 February 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Park Gate
Mount Avenue
Ealing
London
W5 1PX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 December 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameBisnode Informatics Limited (Corporation)
StatusResigned
Appointed24 December 1997(2 years after company formation)
Appointment Duration9 years, 9 months (resigned 09 October 2007)
Correspondence AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ

Location

Registered AddressField House
72 Oldfield Road
Hampton
Middlesex
TW12 2HQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
16 March 2010First Gazette notice for voluntary strike-off (1 page)
8 March 2010Application to strike the company off the register (3 pages)
8 March 2010Application to strike the company off the register (3 pages)
16 February 2010Termination of appointment of Michael Ryden as a director (1 page)
16 February 2010Termination of appointment of Michael Ryden as a secretary (1 page)
16 February 2010Termination of appointment of Michael Ryden as a director (1 page)
16 February 2010Termination of appointment of Michael Ryden as a secretary (1 page)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1,000
(5 pages)
24 November 2009Director's details changed for Mr Lee Robert Williams on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Lee Robert Williams on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 23 November 2009 with a full list of shareholders
Statement of capital on 2009-11-24
  • GBP 1,000
(5 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 October 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 September 2009Memorandum and Articles of Association (9 pages)
20 September 2009Memorandum and Articles of Association (9 pages)
17 September 2009Company name changed icc legal & commercial services LIMITED\certificate issued on 17/09/09 (2 pages)
17 September 2009Company name changed icc legal & commercial services LIMITED\certificate issued on 17/09/09 (2 pages)
17 April 2009Director appointed mr michael norman ryden (1 page)
17 April 2009Director appointed mr michael norman ryden (1 page)
3 December 2008Return made up to 23/11/08; full list of members (3 pages)
3 December 2008Return made up to 23/11/08; full list of members (3 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 October 2008Accounts made up to 31 December 2007 (5 pages)
17 July 2008Appointment terminated director alistair pauline (1 page)
17 July 2008Appointment Terminated Director alistair pauline (1 page)
17 July 2008Director appointed mr lee robert williams (1 page)
17 July 2008Director appointed mr lee robert williams (1 page)
13 March 2008Appointment terminated director lars save (1 page)
13 March 2008Appointment Terminated Director lars save (1 page)
3 December 2007Return made up to 23/11/07; full list of members (3 pages)
3 December 2007Return made up to 23/11/07; full list of members (3 pages)
15 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007Accounts made up to 31 December 2006 (5 pages)
9 October 2007Secretary resigned (1 page)
9 October 2007New secretary appointed (1 page)
9 October 2007New secretary appointed (1 page)
9 October 2007Secretary resigned (1 page)
4 December 2006Secretary's particulars changed (1 page)
4 December 2006Return made up to 23/11/06; full list of members (3 pages)
4 December 2006Return made up to 23/11/06; full list of members (3 pages)
4 December 2006Secretary's particulars changed (1 page)
3 November 2006Accounts made up to 31 December 2005 (5 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 December 2005Return made up to 23/11/05; full list of members (7 pages)
6 December 2005Return made up to 23/11/05; full list of members (7 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 December 2004Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
23 December 2004Return made up to 23/11/04; full list of members (7 pages)
22 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004Accounts made up to 31 December 2003 (5 pages)
13 December 2003Return made up to 23/11/03; full list of members (7 pages)
13 December 2003Return made up to 23/11/03; full list of members (7 pages)
28 August 2003Accounts made up to 31 December 2002 (5 pages)
28 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
29 November 2002Return made up to 23/11/02; full list of members (7 pages)
26 October 2002Accounts made up to 31 December 2001 (5 pages)
26 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
18 December 2001Return made up to 04/12/01; full list of members (7 pages)
18 December 2001Return made up to 04/12/01; full list of members (7 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 October 2001Accounts made up to 31 December 2000 (6 pages)
23 April 2001Director's particulars changed (1 page)
23 April 2001Director's particulars changed (1 page)
8 December 2000Return made up to 04/12/00; full list of members (7 pages)
8 December 2000Return made up to 04/12/00; full list of members (7 pages)
31 October 2000Full accounts made up to 31 December 1999 (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (6 pages)
9 December 1999Return made up to 04/12/99; full list of members (7 pages)
9 December 1999Return made up to 04/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 1999Director's particulars changed (1 page)
6 December 1999Director's particulars changed (1 page)
10 November 1999Accounts made up to 31 December 1998 (7 pages)
10 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 March 1999Director's particulars changed (1 page)
9 March 1999Director's particulars changed (1 page)
11 December 1998Return made up to 04/12/98; no change of members (4 pages)
11 December 1998Return made up to 04/12/98; no change of members (4 pages)
22 May 1998Full accounts made up to 31 December 1997 (12 pages)
22 May 1998Full accounts made up to 31 December 1997 (12 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998Secretary resigned (1 page)
7 January 1998Secretary resigned (1 page)
16 December 1997Return made up to 04/12/97; no change of members (4 pages)
16 December 1997Return made up to 04/12/97; no change of members (4 pages)
9 September 1997Full accounts made up to 31 December 1996 (12 pages)
9 September 1997Full accounts made up to 31 December 1996 (12 pages)
1 September 1997Director resigned (1 page)
1 September 1997Director resigned (1 page)
1 May 1997New director appointed (2 pages)
1 May 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
3 March 1997New director appointed (1 page)
3 March 1997New director appointed (1 page)
23 December 1996Ad 02/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 December 1996Return made up to 04/12/96; full list of members (6 pages)
23 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 December 1996Ad 02/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
23 December 1996Return made up to 04/12/96; full list of members (6 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
3 January 1996New director appointed (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996New secretary appointed (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996Accounting reference date notified as 31/12 (1 page)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
3 January 1996New director appointed (2 pages)
3 January 1996Secretary resigned;director resigned (2 pages)
3 January 1996Secretary resigned;director resigned (2 pages)
3 January 1996Accounting reference date notified as 31/12 (1 page)
4 December 1995Incorporation (30 pages)