Interfax Systems Plc

Company Name	Interfax Systems Plc
Company Status	Dissolved
Company Number	02067593
Category	Public Limited Company
Incorporation Date	27 October 1986(37 years, 6 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1995(8 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (closed 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 1998(11 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(24 years after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Mr James Henry Abrahart
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	15 Hall Park Road Upminster Essex RM14 2DB

Director Name	Mr David William Harris
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Company Director
Correspondence Address	2 Hengist Way Shortlands Bromley Kent BR2 0NS

Director Name	Eric George Edward Pomfret
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 18 May 1993)
Role	Company Director
Correspondence Address	18 Stompond Lane Walton On Thames Surrey KT12 1HB

Director Name	Mr David John Shilingis
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Francis Green Beaulieu Park Springfield Chelmsford Essex CM1 6EG

Secretary Name	Mr David John Shilingis
Nationality	British
Status	Resigned
Appointed	11 May 1992(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Francis Green Beaulieu Park Springfield Chelmsford Essex CM1 6EG

Director Name	Mr Jeremy Bertram Gordon Tarrant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Glasslyn Road London N8 8RH

Director Name	Mr Colin Peter Mulford
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Priory 79 Peddars Lane Stanbridge Leighton Buzzard Bedfordshire LU7 9JD

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	20 October 1995(8 years, 11 months after company formation)
Appointment Duration	15 years (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2011	Appointment of a voluntary liquidator (1 page)
31 March 2011	Appointment of a voluntary liquidator (1 page)
22 March 2011	Declaration of solvency (3 pages)
22 March 2011	Declaration of solvency (3 pages)
22 March 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-10 (1 page)
22 March 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 September 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 50,000 (14 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 50,000 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page)
23 September 2009	Accounts made up to 31 March 2009 (6 pages)
23 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 11/05/09; full list of members (5 pages)
3 June 2009	Return made up to 11/05/09; full list of members (5 pages)
9 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
9 April 2009	Accounts made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
13 August 2008	Return made up to 11/05/08; no change of members (4 pages)
13 August 2008	Return made up to 11/05/08; no change of members (4 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
21 June 2007	Return made up to 11/05/07; no change of members (5 pages)
21 June 2007	Return made up to 11/05/07; no change of members (5 pages)
20 November 2006	Accounts made up to 30 September 2006 (6 pages)
20 November 2006	Accounts for a dormant company made up to 30 September 2006 (6 pages)
15 June 2006	Return made up to 11/05/06; full list of members (5 pages)
15 June 2006	Return made up to 11/05/06; full list of members (5 pages)
10 November 2005	Accounts made up to 30 September 2005 (6 pages)
10 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
19 May 2005	Return made up to 11/05/05; full list of members (5 pages)
19 May 2005	Return made up to 11/05/05; full list of members (5 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
7 June 2004	Return made up to 11/05/04; full list of members (5 pages)
7 June 2004	Return made up to 11/05/04; full list of members (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 May 2003	Return made up to 11/05/03; full list of members (5 pages)
16 May 2003	Return made up to 11/05/03; full list of members (5 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
29 May 2002	Return made up to 11/05/02; full list of members (5 pages)
29 May 2002	Return made up to 11/05/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
31 May 2001	Return made up to 11/05/01; full list of members (5 pages)
31 May 2001	Return made up to 11/05/01; full list of members (5 pages)
20 April 2001	Full accounts made up to 30 September 2000 (8 pages)
20 April 2001	Full accounts made up to 30 September 2000 (8 pages)
12 June 2000	Return made up to 11/05/00; full list of members (15 pages)
12 June 2000	Return made up to 11/05/00; full list of members (15 pages)
20 December 1999	Full accounts made up to 30 September 1999 (8 pages)
20 December 1999	Full accounts made up to 30 September 1999 (8 pages)
8 June 1999	Return made up to 11/05/99; full list of members (15 pages)
8 June 1999	Return made up to 11/05/99; full list of members (15 pages)
19 April 1999	Full accounts made up to 30 September 1998 (8 pages)
19 April 1999	Full accounts made up to 30 September 1998 (8 pages)
22 May 1998	Return made up to 11/05/98; full list of members (6 pages)
22 May 1998	Return made up to 11/05/98; full list of members (6 pages)
27 April 1998	Full accounts made up to 30 September 1997 (8 pages)
27 April 1998	Full accounts made up to 30 September 1997 (8 pages)
24 April 1998	New director appointed (2 pages)
24 April 1998	New director appointed (2 pages)
13 July 1997	Return made up to 11/05/97; full list of members (6 pages)
13 July 1997	Return made up to 11/05/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 30 September 1996 (15 pages)
2 May 1997	Full accounts made up to 30 September 1996 (15 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
3 October 1996	Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page)
23 May 1996	Return made up to 11/05/96; full list of members (6 pages)
23 May 1996	Return made up to 11/05/96; full list of members (6 pages)
13 May 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
13 May 1996	Resolutions SRES13 ‐ Special resolution (8 pages)
22 April 1996	Full accounts made up to 30 September 1995 (17 pages)
22 April 1996	Full accounts made up to 30 September 1995 (17 pages)
15 November 1995	Director resigned;new director appointed (3 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Director resigned;new director appointed (4 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned;new director appointed (2 pages)
1 November 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 November 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 22 melton street london NW1 2BW (1 page)
1 November 1995	Registered office changed on 01/11/95 from: 22 melton street london NW1 2BW (1 page)
23 October 1995	Accounts made up to 31 July 1995 (10 pages)
23 October 1995	Interim accounts made up to 31 July 1995 (10 pages)
7 July 1995	Full accounts made up to 31 December 1994 (15 pages)
7 July 1995	Full accounts made up to 31 December 1994 (15 pages)
12 June 1995	Return made up to 11/05/95; full list of members (8 pages)
12 June 1995	Return made up to 11/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
12 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
12 April 1989	Certificate of re-registration from Private to Public Limited Company (1 page)
27 October 1986	Certificate of Incorporation (1 page)
27 October 1986	Certificate of Incorporation (1 page)

Interfax Systems Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London