HBI INFORMATION LIMITED

dissolved Company number 01406213

Private Limited by Shares · Incorporated on 19th Dec 1978 · Closed on 18th Feb 2014

Get report

SIC code: 99999
Registered office: Leatherhead, KT22 7PL
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

HBI INFORMATION LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 19th Dec 1978 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

6 Companies at address View all 54 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Harris	Secretary	13th Sep 2013	This company	Not recorded	View profile
Miguel Oleo Banet	Director	1st Sep 2013		British	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
WINDWOOD CARS LIMITED	11926045	4th Apr 2019	active
TRUSTED CONTACTS LTD	07334235	3rd Aug 2010	dissolved
ULTIMATE TECHNOLOGY EUROPE LTD	06522055	4th Mar 2008	active
BISNODE UK HOLDINGS LIMITED	02561929	23rd Nov 1990	dissolved
BISNODE LIMITED	00965657	7th Nov 1969	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 19th Dec 1978
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

19th Dec 1978 Company incorporated
31st Dec 1992 Martin Clarke resigned as Director
9th Mar 1993 Robert McVey resigned as Director
29th Mar 1993 Therese Hawksworth appointed as Director
3rd Sep 1993 Robin Arak resigned as Director
27th Sep 1993 Peter Naisbitt appointed as Director
12th Nov 1993 Sheila Lambie resigned as Director
31st Jan 1994 Anthony Huish resigned as Director
1st Aug 1994 Alistair Pauline appointed as Director
1st Aug 1994 Peter Coyne appointed as Director
8th Aug 1994 Brian Earle resigned as Director
16th Jan 1995 Angela Burdett appointed as Director
16th Jan 1995 Rhian Griffith resigned as Director
16th Jan 1995 Neil Bowyer resigned as Director
1st May 1995 Alan Charlesworth appointed as Director
15th Jun 1995 Mats Johansson resigned as Director
30th Sep 1995 Alan Charlesworth resigned as Director
18th Oct 1995 Peter Naisbitt resigned as Director
18th Dec 1995 Michael Ryden resigned as Secretary
18th Dec 1995 Stanley Griffiths appointed as Secretary
18th Dec 1995 Lars Save appointed as Director
18th Dec 1995 Peter Coyne resigned as Director
25th Feb 1997 Martha Love appointed as Director
31st Mar 1997 Therese Hawksworth resigned as Director
24th Dec 1997 Stanley Griffiths resigned as Secretary
24th Dec 1997 Martha Love appointed as Secretary
19th Mar 1998 Michael Ryden appointed as Secretary
15th Jul 1999 Angela Burdett resigned as Director
11th Sep 2000 David Johnston appointed as Director
9th Oct 2000 Alastair Laidlaw appointed as Secretary
9th Oct 2000 Martha Love resigned as Secretary
12th Oct 2000 Michael Austin appointed as Director
1st Jan 2001 Ian Goodenough appointed as Director
23rd Mar 2001 David Johnston resigned as Director
25th May 2001 Michael Austin resigned as Director
1st Jan 2002 Gordon Christiansen appointed as Director
15th Mar 2002 Martha Love resigned as Director
24th Nov 2003 Gordon Christiansen resigned as Director
12th Jul 2005 Alastair Laidlaw resigned as Secretary
12th Jul 2005 Alastair Laidlaw appointed as Director
12th Jul 2005 Lee Williams appointed as Secretary
19th Dec 2007 Joanne Hamer appointed as Secretary
20th Dec 2007 Lee Williams resigned as Secretary
14th Jan 2008 Annette Holmes appointed as Director
4th Mar 2008 Lars Save resigned as Director
9th Jul 2008 Alistair Pauline resigned as Director
30th Nov 2008 Annette Holmes resigned as Director
13th Feb 2009 Paul Byrne appointed as Director
13th Feb 2009 Ian Goodenough resigned as Director
1st Sep 2009 Lee Williams appointed as Secretary
1st Sep 2009 Paul Byrne resigned as Director
1st Sep 2009 Michael Ryden appointed as Director
1st Sep 2009 Joanne Hamer resigned as Secretary
10th Nov 2010 Michael Ryden resigned as Director
10th Nov 2010 Michael Ryden resigned as Secretary
1st Sep 2013 Miguel Oleo Banet appointed as Director
13th Sep 2013 Alastair Laidlaw resigned as Director
13th Sep 2013 Lee Williams resigned as Secretary
13th Sep 2013 Geoffrey Harris appointed as Secretary

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans