Company NameInfograph Limited
Company StatusDissolved
Company Number01440325
CategoryPrivate Limited Company
Incorporation Date27 July 1979(44 years, 8 months ago)
Dissolution Date4 January 2012 (12 years, 2 months ago)
Previous NamesChromac Limited and S.B.G. Cambridge Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Mills
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1997(17 years, 9 months after company formation)
Appointment Duration14 years, 8 months (closed 04 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Director NameMr Ian Peter Winham
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed29 October 2010(31 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 04 January 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Chiltern Street
London
W1U 4AG
Secretary NameNicola Clare Downing
NationalityBritish
StatusClosed
Appointed29 October 2010(31 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 04 January 2012)
RoleCompany Director
Correspondence Address66 Chiltern Street
London
W1U 4AG
Director NameSimon Patrick Beales
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(12 years after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 1997)
RoleManaging Director
Correspondence AddressFrithsden Cottage
Frithsden
Hertfordshire
HP1 3DD
Director NameAjitsinh Mohansinh Kara
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(12 years after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 1997)
RoleFinancial Director
Correspondence Address178 Headley Drive
Gants Hill
Ilford
Essex
IG2 6QJ
Secretary NameChristine Maureen Beales
NationalityBritish
StatusResigned
Appointed15 August 1991(12 years after company formation)
Appointment Duration5 years, 8 months (resigned 28 April 1997)
RoleCompany Director
Correspondence AddressFrithsden Cottage
Frithsden
Hemel Hempstead
Hertfordshire
HP1 3DD
Director NameMr Peter John Simpson
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1997(17 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 29 October 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU
Secretary NameDavid Mills
NationalityBritish
StatusResigned
Appointed28 April 1997(17 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 28 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourfields
Uvedale Road
Oxted
Surrey
RH8 0EW
Secretary NameMr Peter John Simpson
NationalityBritish
StatusResigned
Appointed28 April 1997(17 years, 9 months after company formation)
Appointment Duration13 years, 6 months (resigned 29 October 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGleniffer
2 Elizabethan Way Maidenbower
Crawley
West Sussex
RH10 7GU

Location

Registered Address20 Triton Street
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 January 2012Final Gazette dissolved following liquidation (1 page)
4 January 2012Final Gazette dissolved following liquidation (1 page)
4 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2011Appointment of a voluntary liquidator (1 page)
31 March 2011Appointment of a voluntary liquidator (1 page)
22 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-10
(1 page)
22 March 2011Declaration of solvency (3 pages)
22 March 2011Declaration of solvency (3 pages)
22 March 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010Termination of appointment of Peter Simpson as a director (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010Appointment of Ian Peter Winham as a director (3 pages)
9 November 2010Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010Appointment of Nicola Clare Downing as a secretary (3 pages)
29 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 24,000
(14 pages)
29 September 2010Annual return made up to 15 August 2010 with a full list of shareholders
Statement of capital on 2010-09-29
  • GBP 24,000
(14 pages)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
8 September 2009Accounts made up to 31 March 2009 (6 pages)
8 September 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
28 August 2009Return made up to 15/08/09; full list of members (6 pages)
28 August 2009Return made up to 15/08/09; full list of members (6 pages)
9 April 2009Accounts made up to 30 September 2008 (6 pages)
9 April 2009Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
20 August 2008Return made up to 15/08/08; no change of members (4 pages)
20 August 2008Return made up to 15/08/08; no change of members (4 pages)
18 March 2008Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008Accounts made up to 30 September 2007 (6 pages)
8 September 2007Return made up to 15/08/07; full list of members (5 pages)
8 September 2007Return made up to 15/08/07; full list of members (5 pages)
25 April 2007Accounts for a dormant company made up to 30 September 2006 (6 pages)
25 April 2007Accounts made up to 30 September 2006 (6 pages)
12 September 2006Return made up to 15/08/06; full list of members (5 pages)
12 September 2006Return made up to 15/08/06; full list of members (5 pages)
10 March 2006Accounts made up to 30 September 2005 (6 pages)
10 March 2006Accounts for a dormant company made up to 30 September 2005 (6 pages)
25 August 2005Return made up to 15/08/05; full list of members (5 pages)
25 August 2005Return made up to 15/08/05; full list of members (5 pages)
25 April 2005Accounts made up to 30 September 2004 (6 pages)
25 April 2005Accounts for a dormant company made up to 30 September 2004 (6 pages)
14 September 2004Return made up to 15/08/04; full list of members (5 pages)
14 September 2004Return made up to 15/08/04; full list of members (5 pages)
16 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004Accounts made up to 30 September 2003 (6 pages)
10 September 2003Return made up to 15/08/03; full list of members (5 pages)
10 September 2003Return made up to 15/08/03; full list of members (5 pages)
28 November 2002Accounts made up to 30 September 2002 (6 pages)
28 November 2002Accounts for a dormant company made up to 30 September 2002 (6 pages)
5 September 2002Return made up to 15/08/02; full list of members (5 pages)
5 September 2002Return made up to 15/08/02; full list of members (5 pages)
19 March 2002Accounts made up to 30 September 2001 (6 pages)
19 March 2002Accounts for a dormant company made up to 30 September 2001 (6 pages)
8 October 2001Return made up to 15/08/01; full list of members (5 pages)
8 October 2001Return made up to 15/08/01; full list of members (5 pages)
23 August 2001Accounts made up to 30 September 2000 (6 pages)
23 August 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
12 September 2000Return made up to 15/08/00; full list of members (11 pages)
12 September 2000Return made up to 15/08/00; full list of members (11 pages)
1 June 2000Accounts made up to 30 September 1999 (8 pages)
1 June 2000Accounts for a dormant company made up to 30 September 1999 (8 pages)
2 September 1999Return made up to 15/08/99; full list of members (11 pages)
2 September 1999Return made up to 15/08/99; full list of members (11 pages)
2 August 1999Accounts for a dormant company made up to 30 September 1998 (10 pages)
2 August 1999Accounts made up to 30 September 1998 (10 pages)
20 August 1998Return made up to 15/08/98; full list of members (7 pages)
20 August 1998Return made up to 15/08/98; full list of members (7 pages)
31 July 1998Full accounts made up to 30 September 1997 (15 pages)
31 July 1998Full accounts made up to 30 September 1997 (15 pages)
27 October 1997Director's particulars changed (1 page)
27 October 1997Director's particulars changed (1 page)
21 October 1997Return made up to 15/08/97; full list of members (9 pages)
21 October 1997Return made up to 15/08/97; full list of members (9 pages)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
11 July 1997Registered office changed on 11/07/97 from: ikon house 30 coventry street london EC1M 6DQ (1 page)
11 July 1997Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
11 July 1997Accounting reference date extended from 31/05/97 to 30/09/97 (1 page)
11 July 1997Registered office changed on 11/07/97 from: ikon house 30 coventry street london EC1M 6DQ (1 page)
27 May 1997Registered office changed on 27/05/97 from: 37-42 compton street london EC1V oap (1 page)
27 May 1997Registered office changed on 27/05/97 from: 37-42 compton street london EC1V oap (1 page)
27 May 1997New secretary appointed;new director appointed (2 pages)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed;new director appointed (2 pages)
27 May 1997New secretary appointed;new director appointed (2 pages)
27 May 1997Secretary resigned (1 page)
27 May 1997New secretary appointed;new director appointed (2 pages)
12 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
12 November 1996Full accounts made up to 31 May 1996 (13 pages)
12 November 1996Full accounts made up to 31 May 1996 (13 pages)
30 October 1996Memorandum and Articles of Association (11 pages)
30 October 1996Memorandum and Articles of Association (11 pages)
10 October 1996Ad 09/09/96--------- £ si 4000@1=4000 £ ic 20000/24000 (2 pages)
10 October 1996£ nc 20000/24000 09/09/96 (1 page)
10 October 1996£ nc 20000/24000 09/09/96 (1 page)
10 October 1996Ad 09/09/96--------- £ si 4000@1=4000 £ ic 20000/24000 (2 pages)
26 September 1996Return made up to 15/08/96; no change of members (4 pages)
26 September 1996Return made up to 15/08/96; no change of members (4 pages)
27 December 1995Full accounts made up to 31 May 1995 (14 pages)
27 December 1995Full accounts made up to 31 May 1995 (14 pages)
12 September 1995Return made up to 15/08/95; no change of members (4 pages)
12 September 1995Return made up to 15/08/95; no change of members (4 pages)