HBI GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02255442

Incorporation date

09/05/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

28/06/2010

Final Gazette dissolved via voluntary strike-off

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15/03/2010

First Gazette notice for voluntary strike-off

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07/03/2010

Application to strike the company off the register

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15/02/2010

Termination of appointment of Michael Ryden as a director

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15/02/2010

Termination of appointment of Michael Ryden as a secretary

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

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19/09/2009

Memorandum and Articles of Association

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16/09/2009

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

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16/09/2009

Certificate of change of name

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27/10/2008

Accounts made up to 2007-12-31

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04/09/2008

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

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13/08/2008

Director appointed mr. Geoffrey thomas harris

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13/08/2008

Appointment Terminated Director bisnode informatics LIMITED

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14/10/2007

Accounts made up to 2006-12-31

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05/09/2007

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

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06/12/2006

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

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06/12/2006

Director's particulars changed

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24/10/2006

Accounts made up to 2005-12-31

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02/01/2006

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

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02/01/2006

Director's particulars changed

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02/11/2005

Accounts made up to 2004-12-31

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21/10/2004

Accounts made up to 2003-12-31

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02/09/2004

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

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06/09/2003

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

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11/08/2003

Accounts made up to 2002-12-31

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25/10/2002

Accounts made up to 2001-12-31

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01/09/2002

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

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29/10/2001

Full accounts made up to 2000-12-31

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29/10/2001

Resolutions

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29/10/2001

Resolutions

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29/10/2001

Resolutions

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03/09/2001

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

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30/10/2000

Accounts made up to 1999-12-31

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30/08/2000

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

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31/10/1999

Accounts made up to 1998-12-31

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01/09/1999

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

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30/10/1998

Accounts made up to 1997-12-31

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01/09/1998

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

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30/10/1997

Accounts made up to 1996-12-31

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31/08/1997

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

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23/10/1996

Accounts made up to 1995-12-31

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23/10/1996

Resolutions

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09/09/1996

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

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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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03/09/1995

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

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03/09/1995

Director's particulars changed

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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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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

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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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31/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

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

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21/09/1992

Location of debenture register address changed

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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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30/04/1990

Director resigned

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05/11/1989

Full accounts made up to 1988-12-31

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05/10/1989

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

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14/08/1989

Director's particulars changed

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11/12/1988

Resolutions

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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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07/12/1988

Location of register of members

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12/10/1988

Resolutions

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12/10/1988

Resolutions

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11/10/1988

Wd 05/10/88 ad 01/07/88--------- £ si 998@1=998 £ ic 2/1000

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11/10/1988

£ nc 100/1000

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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

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

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Johansson, Mats Karl-Evert	Director	31/12/1992 - 15/06/1995	3
Harris, Geoffrey Thomas	Director	14/08/2008 - Present	15
BISNODE INFORMATICS LIMITED	Corporate Director	15/06/1995 - 14/08/2008	8

Persons with Significant Control

No PSC data available.

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Description

About HBI GROUP SERVICES LIMITED

HBI GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBI GROUP SERVICES LIMITED?

HBI GROUP SERVICES LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 28/06/2010.

Where is HBI GROUP SERVICES LIMITED located?

HBI GROUP SERVICES LIMITED is registered at Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQ.

What is the latest filing for HBI GROUP SERVICES LIMITED?

The latest filing was on 28/06/2010: Final Gazette dissolved via voluntary strike-off.