Company NameInfast Limited
Company StatusDissolved
Company Number01281794
CategoryPrivate Limited Company
Incorporation Date14 October 1976(44 years, 6 months ago)
Dissolution Date20 February 2007 (14 years, 2 months ago)
Previous NamePeterborough Nuts And Bolts Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154Wholesale hardware, plumbing etc.
SIC 46740Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director NameMr William Robert Banks
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2005(28 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 20 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTutchens
Sheepcote Lane
Maidenhead
Berkshire
SL6 3JU
Director NameAlexandra Mary Jane Vaizey
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2005(28 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 20 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Davisville Road
London
W12 9SJ
Secretary NameAlexandra Mary Jane Vaizey
NationalityBritish
StatusClosed
Appointed22 July 2005(28 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 20 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Davisville Road
London
W12 9SJ
Director NameMrs Deirdre Catherine Frost
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(15 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 1993)
RoleCompany Director
Correspondence AddressThe Rowans 23c Manor Road
Folksworth
Cambridgeshire
PE7 3SU
Director NameMr Kenneth Howard Harrison
Date of BirthFebruary 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(15 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 1993)
RoleCompany Director
Correspondence Address3 Martinsbridge
Eastfield
Peterborough
Cambridgeshire
PE1 4YB
Secretary NameMrs Deirdre Catherine Frost
NationalityBritish
StatusResigned
Appointed16 March 1992(15 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 1993)
RoleCompany Director
Correspondence AddressThe Rowans 23c Manor Road
Folksworth
Cambridgeshire
PE7 3SU
Director NamePeter Charles Frost
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(16 years, 9 months after company formation)
Appointment Duration5 months (resigned 30 December 1993)
RoleCompany Director
Correspondence AddressThe Rowans
23c Manor Road
Folksworth
Cambridgeshire
PE7 3XA
Director NameJohn Charles Cresswell
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1993(17 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address5 Whornes Orchard
Upton St Leonards
Gloucester
Gloucestershire
GL4 8EE
Wales
Director NameMr Edward Nichol Hack
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1993(17 years, 2 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Delavale Road
Winchcombe
Cheltenham
Gloucestershire
GL54 5HN
Wales
Secretary NameMr Edward Nichol Hack
NationalityBritish
StatusResigned
Appointed30 December 1993(17 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Delavale Road
Winchcombe
Cheltenham
Gloucestershire
GL54 5HN
Wales
Director NameWilfred Arthur Jacobs
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2001(24 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address3 Broadwood Park
Broadwood Drive
Colwall
Worcestershire
WR13 6QQ
Director NameDenis Ian Rudd
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(25 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2004)
RoleFinance Manager
Correspondence Address62 Elmbridge Road
Gloucester
GL2 0PB
Wales
Secretary NameDenis Ian Rudd
NationalityBritish
StatusResigned
Appointed02 September 2002(25 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2004)
RoleFinance Manager
Correspondence Address62 Elmbridge Road
Gloucester
GL2 0PB
Wales
Director NameMr Roderick Leonard Dunlop Cullen
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2003(26 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 July 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Heath Drive
Sutton
Surrey
SM2 5RP
Director NameKate Margaret Newton
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2004(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 22 July 2005)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oldfield Road
Sheffield
South Yorkshire
S6 6DS
Director NameChris Tyrrell
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(28 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 July 2005)
RoleCompany Director
Correspondence Address134 Dobcroft Road
Millhouses
Sheffield
Yorkshire
S7 2LU
Secretary NameKate Margaret Newton
NationalityBritish
StatusResigned
Appointed01 January 2005(28 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 July 2005)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oldfield Road
Sheffield
South Yorkshire
S6 6DS

Location

Registered AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£69,780

Accounts

Latest Accounts31 December 2005 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2006First Gazette notice for voluntary strike-off (1 page)
22 September 2006Application for striking-off (1 page)
18 September 2006Registered office changed on 18/09/06 from: infast waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
18 September 2006Location of register of members (1 page)
19 May 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 March 2006Return made up to 13/03/06; full list of members (7 pages)
14 October 2005Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005Secretary resigned;director resigned (1 page)
31 August 2005Director resigned (1 page)
31 August 2005New director appointed (2 pages)
31 August 2005New secretary appointed;new director appointed (2 pages)
29 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
31 March 2005Return made up to 13/03/05; full list of members (7 pages)
7 January 2005New director appointed (2 pages)
7 January 2005Secretary resigned;director resigned (1 page)
7 January 2005New secretary appointed (2 pages)
3 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 July 2004New director appointed (2 pages)
26 July 2004Director resigned (1 page)
30 March 2004Return made up to 13/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/03/04
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
28 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 May 2003New director appointed (2 pages)
14 May 2003Director resigned (1 page)
8 April 2003Return made up to 13/03/03; full list of members (7 pages)
11 February 2003Director resigned (1 page)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 September 2002Secretary resigned;director resigned (1 page)
13 September 2002New secretary appointed;new director appointed (2 pages)
8 March 2002Return made up to 13/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
30 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001Registered office changed on 15/10/01 from: hempsted lane gloucester gloucestershire GL2 5JB (1 page)
6 August 2001Director resigned (1 page)
11 July 2001New director appointed (2 pages)
13 March 2001Return made up to 13/03/01; full list of members (6 pages)
4 October 2000Full accounts made up to 31 December 1999 (6 pages)
11 April 2000Company name changed peterborough nuts and bolts limi ted\certificate issued on 12/04/00 (2 pages)
14 March 2000Return made up to 13/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
15 February 2000Registered office changed on 15/02/00 from: 12 newark road peterborough PE1 5UA (1 page)
7 September 1999Full accounts made up to 31 December 1998 (6 pages)
12 April 1999Return made up to 13/03/99; no change of members (4 pages)
11 September 1998Full accounts made up to 31 December 1997 (6 pages)
12 October 1997Full accounts made up to 31 December 1996 (6 pages)
10 April 1997Return made up to 13/03/97; full list of members (6 pages)
2 July 1996Full accounts made up to 31 December 1995 (8 pages)
18 March 1996Return made up to 13/03/96; no change of members (4 pages)
7 July 1995Full accounts made up to 31 December 1994 (11 pages)
7 April 1995Return made up to 16/03/95; no change of members (4 pages)
3 February 1992Accounts for a small company made up to 31 March 1991 (4 pages)
17 February 1991Accounts for a small company made up to 31 March 1990 (4 pages)