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BISNODE LIMITED

Learn more about BISNODE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DORSET HOUSE REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 7PL

BISNODE LIMITED on the map

Company type: Private Limited Company
Company number: 00965657
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.07
dissolution date: 2014.04.15
last member list: 2013.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.08.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDRIK AKERMAN
Form type: TM01
Date: 2013.10.17
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR MIGUEL OLEO
Form type: AP01
Date: 2013.09.25
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.05
Form type: LATEST SOC
Document description: 05/09/13 STATEMENT OF CAPITAL;GBP 1250000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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SECRETARY APPOINTED MR GEOFFREY THOMAS HARRIS
Form type: AP03
Date: 2011.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEE WILLIAMS
Form type: TM02
Date: 2011.09.04
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LAIDLAW
Form type: TM01
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, FIELD HOUSE, 72 OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HQ
Form type: AD01
Date: 2011.03.30
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SECT 519
Form type: MISC
Date: 2010.12.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RYDEN
Form type: TM02
Date: 2010.11.10
£2.95
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SECRETARY APPOINTED MR LEE ROBERT WILLIAMS
Form type: AP03
Date: 2010.11.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LAIDLAW / 31/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK GUSTAF AKERMAN / 31/07/2010
Form type: CH01
Date: 2010.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALISTAIR PAULINE
Form type: 288b
Date: 2008.07.09
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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DIRECTOR APPOINTED FREDRIK GUSTAF AKERMAN
Form type: 288a
Date: 2008.03.25
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APPOINTMENT TERMINATED DIRECTOR LARS SAVE
Form type: 288b
Date: 2008.03.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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S366A DISP HOLDING AGM 14/03/07
Form type: ELRES
Date: 2007.04.11
Child documents:
Document type: ANNOTATION
Date: 2007.04.11
Form type: ELRES
Document description: S386 DISP APP AUDS 14/03/07
Document type: ANNOTATION
Date: 2007.04.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/07
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2007.01.04
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2007.01.04
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.01.04
£2.95
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REREG PLC-PRI 18/12/06
Form type: RES02
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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COMPANY NAME CHANGED, BONNIER PLC, CERTIFICATE ISSUED ON 18/01/06
Form type: CERTNM
Date: 2006.01.18
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
Child documents:
Document type: ANNOTATION
Date: 2004.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.02
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.23

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Company directors and board members:

GEOFFREY THOMAS HARRIS (dissolve)
Secretary, 2011.08.31 - 2014.04.15
DORSET HOUSE REGENT PARK 297 KINGSTON ROAD , LEATHERHEAD
KT22 7PL, SURREY
MIGUEL OLEO BANET (dissolve)
Director, IT DIRECTOR, 2013.09.01 - 2014.04.15
DORSET HOUSE REGENT PARK 297 KINGSTON ROAD , LEATHERHEAD
KT22 7PL, SURREY
MICHAEL NORMAN RYDEN (dissolve)
Secretary, 1991.08.14 - 2010.11.10
18 PARK GATE MOUNT AVENUE , EALING
W5 1PX, LONDON
LEE ROBERT WILLIAMS (dissolve)
Secretary, 2010.11.10 - 2011.08.31
DORSET HOUSE REGENT PARK 297 KINGSTON ROAD , LEATHERHEAD
KT22 7PL, SURREY
FREDRIK GUSTAF AKERMAN (dissolve)
Director, CFO BISNODE GROUP, 2008.03.18 - 2013.09.13
FORFATTARVAGEN 53 , BROMMA SE-167 75
SWEDEN
MICHAEL JOHN CHARLES AUSTIN (dissolve)
Director, ACCOUNTANT, 2000.10.12 - 2001.05.25
134 RIVERMEAD COURT RANELAGH GARDENS , LONDON
SW6 3SE
CARL GORAN BARSBY (dissolve)
Director, 1991.08.14 - 1992.02.03
TOPPMURKELVAGEN 9 LIDINGO ,
FOREIGN
SWEDEN
ALAN RICHARD CHARLESWORTH (dissolve)
Director, MANAGING DIRECTOR, 1995.05.01 - 1995.09.30
16 CHERWELL COURT BROOM PARK , TEDDINGTON
TW11 9RT, MIDDLESEX
BRIAN LAWRENCE EARLE (dissolve)
Director, 1991.08.14 - 1994.08.08
4 BLOOM PARK ROAD , LONDON
SW6 7BG
THERESE PATRICIA HAWKSWORTH (dissolve)
Director, 1995.11.01 - 1997.03.31
APRIL COTTAGE STONE QUARRY ROAD CHELWOOD GATE , HAYWARDS HEATH
RH17 7LP, WEST SUSSEX
ANTHONY JOHN JEWITT (dissolve)
Director, 1991.08.14 - 1992.03.31
13 PELLING HILL OLD WINDSOR , WINDSOR
SL4 2LL, BERKSHIRE
MATS KARL-EVERT JOHANSSON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.11.07 - 1995.06.15
10 ROYSTON COURT , RICHMOND
TW9 3EH, SURREY
ALASTAIR GILLRAY LAIDLAW (dissolve)
Director, ACCOUNTANT, 2004.06.24 - 2011.03.31
9 LAKEHILL DRIVE , COWBRIDGE
CF71 7HR, SOUTH GLAMORGAN
MARTHA LOVE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.01 - 2002.03.14
BEECH TREE COTTAGE COTSWOLD CLOSE , STAINES
TW18 2DD, MIDDLESEX
ROBERT GRAHAM MCVEY (dissolve)
Director, 1992.09.17 - 1993.04.23
APPLECROSS DENE ROAD , ASHTEAD
KT21 1EE, SURREY
ALISTAIR DAVID PAULINE (dissolve)
Director, COMPANY DIRECTOR, 1995.10.07 - 2008.07.09
GREENACRE 5 LLANTWIT MAJOR ROAD , COWBRIDGE
CF71 7JP, VALE OF GLAMORGAN
HAKAN RAMSIN (dissolve)
Director, 1991.08.14 - 1995.11.01
GAMLA BROVAGEN 44 SALTSJO BOO , STOCKHOLM 132 41
FOREIGN
SWEDEN
WERNER REIBER (dissolve)
Director, ACCOUNTANT, 1997.02.27 - 2000.01.28
DIE BURGERSTRASSE 222 , DARMSTADT
D 64287
GERMANY
ROLAND REPP (dissolve)
Director, MANAGING DIRECTOR, 1993.03.01 - 2000.01.28
ALBERT SCHVEITZER STRASSE 5 , SEEHEIM
GERMANY
LARS SAVE (dissolve)
Director, 1992.02.03 - 2008.03.04
RODSTUGUVAGEN 27B , LIDINGO
S 18130
SWEDEN
JURGEN SCHUBACK (dissolve)
Director, 1991.08.14 - 1996.09.12
TROYESSTRASSE 4 , DARMSTADT 13 6100
GERMANY
BO AXEL STRANDBERG (dissolve)
Director, FINANCE DIRECTOR, 1995.11.01 - 2006.02.17
PALNASVAGEN 5 , SALTSJOBADEN
133 33
SWEDEN
GERHARD ZIENER (dissolve)
Director, 1991.08.14 - 1993.03.01
FRANKENSTEINER STR 156 , DARMSTADT 6100
GERMANY

Companies near to BISNODE ltd.

Information about the Private Limited Company BISNODE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data