BISNODE INFORMATICS LIMITED

Key Data

Status

Dissolved

Company No.

02255445

Incorporation date

09/05/1988

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

07/11/2011

Final Gazette dissolved via voluntary strike-off

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25/07/2011

First Gazette notice for voluntary strike-off

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12/07/2011

Application to strike the company off the register

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29/03/2011

Registered office address changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ on 2011-03-30

View PDF (1 pages)

21/12/2010

Miscellaneous

View PDF (1 pages)

15/12/2010

Auditor's resignation

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (4 pages)

06/09/2010

Director's details changed for Alastair Laidlaw on 2010-07-31

View PDF (2 pages)

06/09/2010

Termination of appointment of Michael Ryden as a director

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06/09/2010

Termination of appointment of Michael Ryden as a secretary

View PDF (1 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

16/09/2009

Return made up to 25/08/09; full list of members

View PDF (4 pages)

06/09/2009

Director appointed mr michael norman ryden

View PDF (1 pages)

06/09/2009

Appointment Terminated Director simon watson

View PDF (1 pages)

06/09/2009

Secretary appointed mr geoffrey thomas harris

View PDF (1 pages)

06/09/2009

Appointment Terminated Director paul byrne

View PDF (1 pages)

06/09/2009

Appointment Terminated Secretary joanne hamer

View PDF (1 pages)

29/06/2009

Appointment Terminated Director paul ryden

View PDF (1 pages)

27/04/2009

Director appointed paul byrne

View PDF (2 pages)

16/02/2009

Director appointed mr paul ryden

View PDF (1 pages)

15/02/2009

Appointment Terminated Director ian goodenough

View PDF (1 pages)

06/01/2009

Appointment Terminated Director james donovan

View PDF (1 pages)

04/09/2008

Return made up to 25/08/08; full list of members

View PDF (5 pages)

16/07/2008

Appointment Terminated Director alistair pauline

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07/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/03/2008

Director'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

View PDF (1 pages)

22/12/2007

Secretary resigned

View PDF (1 pages)

22/12/2007

New secretary appointed

View PDF (2 pages)

18/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

27/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Return made up to 25/08/07; full list of members

View PDF (4 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (15 pages)

24/09/2006

Return made up to 25/08/06; full list of members

View PDF (11 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

17/01/2006

Certificate of change of name

View PDF (2 pages)

30/11/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

12/09/2005

Return made up to 25/08/05; full list of members

View PDF (11 pages)

31/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New secretary appointed

View PDF (1 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

New director appointed

View PDF (2 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/09/2004

Return made up to 25/08/04; full list of members

View PDF (7 pages)

04/04/2004

Certificate of change of name

View PDF (2 pages)

23/09/2003

Director resigned

View PDF (1 pages)

06/09/2003

Return made up to 25/08/03; full list of members

View PDF (7 pages)

11/08/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

25/10/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

01/09/2002

Return made up to 25/08/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

29/10/2001

Resolutions

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29/10/2001

Resolutions

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29/10/2001

Resolutions

View PDF (1 pages)

03/09/2001

Return made up to 25/08/01; full list of members

View PDF (7 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

30/08/2000

Return made up to 25/08/00; full list of members

View PDF (7 pages)

31/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

01/09/1999

Return made up to 25/08/99; no change of members

View PDF (4 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

31/08/1998

Return made up to 25/08/98; full list of members

View PDF (6 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

31/08/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

23/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

23/10/1996

Resolutions

View PDF (1 pages)

09/09/1996

Return made up to 25/08/96; no change of members

View PDF (4 pages)

09/09/1996

Secretary's particulars changed;director's particulars changed

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09/09/1996

Registered office changed on 10/09/96

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24/09/1995

New director appointed

View PDF (2 pages)

03/09/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

10/08/1995

Full accounts made up to 1994-12-31

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09/07/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/09/1994

Full accounts made up to 1993-12-31

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12/09/1994

Return made up to 25/08/94; no change of members

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07/11/1993

Accounts made up to 1992-12-31

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07/11/1993

Resolutions

View PDF (1 pages)

01/09/1993

Return made up to 25/08/93; no change of members

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01/09/1993

Secretary's particulars changed;director's particulars changed

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02/02/1993

Director resigned;new director appointed

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08/10/1992

Full accounts made up to 1991-12-31

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22/09/1992

Return made up to 25/08/92; full list of members

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22/09/1992

Location of register of members address changed

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22/09/1992

Location of debenture register address changed

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18/03/1992

Declaration of satisfaction of mortgage/charge

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30/10/1991

Full accounts made up to 1990-12-31

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10/09/1991

Return made up to 25/08/91; no change of members

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10/09/1991

Director resigned

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12/01/1991

Return made up to 23/11/90; full list of members

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17/12/1990

Resolutions

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01/11/1990

Full accounts made up to 1989-12-31

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06/11/1989

Full accounts made up to 1988-12-31

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08/10/1989

Return made up to 25/08/89; full list of members

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27/09/1989

Resolutions

View PDF (1 pages)

14/08/1989

Director's particulars changed

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04/01/1989

Particulars of mortgage/charge

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11/12/1988

Resolutions

View PDF (11 pages)

07/12/1988

Location of register of members

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07/12/1988

Registered office changed on 08/12/88 from: icc house close, 81 city road, london, EC1Y 1BD

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11/10/1988

Wd 05/10/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100

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11/10/1988

Resolutions

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12/09/1988

Director resigned

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12/09/1988

Secretary resigned;new secretary appointed

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12/09/1988

New director appointed

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12/09/1988

New director appointed

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12/09/1988

New director appointed

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12/09/1988

Director resigned

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12/09/1988

Accounting reference date shortened from 99/99 to 31/12

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15/05/1988

Secretary resigned

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09/05/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pauline, Alistair David	Director	01/01/2005 - 09/07/2008	20
Spratt, Darren	Director	01/01/2005 - 14/09/2007	9
Ryden, Michael Norman	Director	01/09/2009 - 31/07/2010	19
Laidlaw, Alastair Gillray	Director	01/01/2005 - Present	7
Johansson, Mats Karl-Evert	Director	31/12/1992 - 15/06/1995	3

Persons with Significant Control

No PSC data available.

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Description

About BISNODE INFORMATICS LIMITED

BISNODE INFORMATICS LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey KT22 7PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISNODE INFORMATICS LIMITED?

BISNODE INFORMATICS LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 07/11/2011.

Where is BISNODE INFORMATICS LIMITED located?

BISNODE INFORMATICS LIMITED is registered at Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey KT22 7PL.

What does BISNODE INFORMATICS LIMITED do?

BISNODE INFORMATICS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BISNODE INFORMATICS LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.