THE HBI GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01908161

Incorporation date

23/04/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/01/1988)

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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23/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

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20/10/2009

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

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27/09/2009

Memorandum and Articles of Association

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23/09/2009

Certificate of change of name

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02/12/2008

Return made up to 23/11/08; full list of members

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27/10/2008

Accounts made up to 2007-12-31

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03/12/2007

Return made up to 23/11/07; full list of members

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03/12/2007

New secretary appointed

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02/12/2007

New director appointed

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02/12/2007

Director resigned

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02/12/2007

Secretary resigned

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14/10/2007

Accounts made up to 2006-12-31

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06/12/2006

Return made up to 23/11/06; full list of members

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06/12/2006

Secretary's particulars changed;director's particulars changed

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25/10/2006

Accounts made up to 2005-12-31

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10/01/2006

Return made up to 23/11/05; full list of members

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02/11/2005

Accounts made up to 2004-12-31

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22/12/2004

Return made up to 23/11/04; full list of members

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22/12/2004

Secretary's particulars changed;director's particulars changed

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21/10/2004

Accounts made up to 2003-12-31

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13/12/2003

Return made up to 23/11/03; full list of members

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11/08/2003

Accounts made up to 2002-12-31

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28/11/2002

Return made up to 23/11/02; full list of members

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25/10/2002

Accounts made up to 2001-12-31

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17/12/2001

Return made up to 23/11/01; 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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10/12/2000

Return made up to 23/11/00; full list of members

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30/10/2000

Accounts made up to 1999-12-31

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09/12/1999

Return made up to 23/11/99; full list of members

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31/10/1999

Accounts made up to 1998-12-31

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01/03/1999

Certificate of change of name

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29/11/1998

Return made up to 23/11/98; no change of members

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30/10/1998

Accounts made up to 1997-12-31

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15/12/1997

Return made up to 23/11/97; no change of members

View PDF (4 pages)

30/10/1997

Accounts made up to 1996-12-31

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27/11/1996

Return made up to 23/11/96; full list of members

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27/11/1996

Director's particulars changed

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23/10/1996

Accounts made up to 1995-12-31

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12/10/1996

Registered office changed on 13/10/96 from: 16-26 banner street london EC1Y 8QE

View PDF (1 pages)

25/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/1996

Director's particulars changed

View PDF (1 pages)

10/12/1995

Return made up to 23/11/95; no change of members

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23/10/1995

Director resigned;new director appointed

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10/08/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Return made up to 23/11/94; no change of members

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25/09/1994

Full accounts made up to 1993-12-31

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20/06/1994

Director resigned;new director appointed

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15/12/1993

Return made up to 23/11/93; full list of members

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08/11/1993

Accounts made up to 1992-12-31

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08/11/1993

Resolutions

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03/12/1992

Return made up to 23/11/92; no change of members

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03/12/1992

Director's particulars changed

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18/11/1992

Director resigned

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08/10/1992

Full accounts made up to 1991-12-31

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19/12/1991

Return made up to 23/11/91; no change of members

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29/10/1991

Full accounts made up to 1990-12-31

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22/10/1991

New director appointed

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22/10/1991

New director appointed

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16/10/1991

Director resigned

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09/12/1990

Resolutions

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09/12/1990

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

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01/11/1990

Full accounts made up to 1989-12-31

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12/07/1990

Director resigned

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26/02/1990

Director resigned

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06/11/1989

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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06/07/1989

New director appointed

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22/05/1989

Director resigned

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12/12/1988

Memorandum and Articles of Association

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12/12/1988

Resolutions

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06/12/1988

Registered office changed on 07/12/88 from: 81 city road london EC1Y 1BD

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06/12/1988

Location of register of members

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19/10/1988

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

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10/10/1988

Resolutions

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11/09/1988

Director resigned

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11/09/1988

New director appointed

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11/09/1988

New director appointed

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11/09/1988

New director appointed

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11/09/1988

Secretary resigned;new secretary appointed

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11/09/1988

Accounting reference date shortened from 31/03 to 31/12

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27/07/1988

Accounts made up to 1988-03-31

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27/07/1988

Accounts made up to 1987-03-31

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27/07/1988

Accounts made up to 1986-03-31

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27/07/1988

Resolutions

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27/07/1988

Resolutions

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27/07/1988

Resolutions

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11/07/1988

Return made up to 17/06/88; full list of members

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19/01/1988

Return made up to 21/09/87; full list of members

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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
BISNODE INFORMATICS LIMITED	Corporate Director	29/09/1995 - 22/11/2007	8
Ryden, Michael Norman	Secretary	22/11/2007 - Present	7
Harris, Geoffrey Thomas	Director	22/11/2007 - Present	15
Ryden, Michael Norman	Director	01/06/1994 - 16/02/2010	19

Persons with Significant Control

No PSC data available.

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Description

About THE HBI GROUP LIMITED

THE HBI GROUP LIMITED is an(a) Dissolved company incorporated on 23/04/1985 with the registered office located at Field House, 72 Oldfield Road, Hampton, Middlesex TW12 2HQ. 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 THE HBI GROUP LIMITED?

THE HBI GROUP LIMITED is currently Dissolved. It was registered on 23/04/1985 and dissolved on 28/06/2010.

Where is THE HBI GROUP LIMITED located?

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

What is the latest filing for THE HBI GROUP LIMITED?

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