Infosites Limited

Company Name	Infosites Limited
Company Status	Dissolved
Company Number	02099363
Category	Private Limited Company
Incorporation Date	12 February 1987(37 years, 2 months ago)
Dissolution Date	10 August 2004 (19 years, 8 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	Mr Lawrence Richard Haines
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 10 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 1 Sherwood Drive Maidenhead Berkshire SL6 4NY

Director Name	Mr Philip Idris James Thomas
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 August 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Secretary Name	Mr Philip Idris James Thomas
Nationality	British
Status	Closed
Appointed	01 January 2002(14 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 10 August 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	Woodlands Fee Farm Road, Claygate Esher Surrey KT10 0JX

Director Name	Mr Ian Edward Philip
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 St Johns Road Sevenoaks Kent TN13 3LR

Director Name	Avner Pdahtzur
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	32 Flower Lane Mill Hill London NW7 2JE

Director Name	Stephen Heuberger
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	Flat C 128 Haverstock Hill London NW3 2AY

Director Name	Ronald Matthew Graham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	27 Sale Place London W2 1YR

Director Name	Shlomo Godsi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	Flat 5 18 Langford Place London Nw8

Director Name	Alan Naismith Binder
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Old Place Speldhurst Tunbridge Wells Kent TN3 0PA

Secretary Name	Ms Ursula Lorraine Williams
Nationality	British
Status	Resigned
Appointed	22 August 1992(5 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 December 1992)
Role	Company Director
Correspondence Address	2 Barn Hatch 34 Alexandra Road Ash Aldershot Hants GU12 6PH

Secretary Name	Richard Frederick Smith
Nationality	British
Status	Resigned
Appointed	11 December 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Bassetts Way Farnborough Kent BR6 7AG

Director Name	Isabelle Schlumberger
Date of Birth	April 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1994(7 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Secretary Name	Nicholas Robert Elliot
Nationality	British
Status	Resigned
Appointed	31 October 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 December 1996)
Role	Company Director
Correspondence Address	90 Mortimer Road London N1 4LA

Secretary Name	Isabelle Schlumberger
Nationality	French
Status	Resigned
Appointed	20 December 1996(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 June 1997)
Role	Company Director
Correspondence Address	38 Ifield Road London Sw10

Secretary Name	Parvathi Sankar
Nationality	British
Status	Resigned
Appointed	09 June 1997(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	17 Guildford Road Fleet Hampshire GU13 9ES

Director Name	Mr Ian Nicholas Thompson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Secretary Name	Mr Ian Nicholas Thompson
Nationality	British
Status	Resigned
Appointed	20 April 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Abingdon Road Dorchester On Thames Wallingford Oxfordshire OX10 7JY

Location

Registered Address	991 Great West Road Brentford Middlesex TW8 9DN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£127,350
Current Liabilities	£127,350

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
17 March 2004	Application for striking-off (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
12 November 2003	Return made up to 22/08/03; full list of members (9 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 June 2002	Director's particulars changed (1 page)
29 January 2002	Secretary resigned;director resigned (1 page)
29 January 2002	New secretary appointed;new director appointed (2 pages)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
7 September 2001	Return made up to 22/08/01; full list of members (8 pages)
13 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 September 2000	Return made up to 22/08/00; full list of members (8 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999	Return made up to 22/08/99; full list of members (10 pages)
30 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
4 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 June 1997	Secretary resigned (1 page)
31 December 1996	New secretary appointed (2 pages)
30 December 1996	Secretary resigned (1 page)
10 September 1996	Return made up to 22/08/96; full list of members (10 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
18 September 1995	Return made up to 22/08/95; full list of members (16 pages)
5 November 1993	Full accounts made up to 31 December 1992 (8 pages)
6 November 1992	Full accounts made up to 31 December 1991 (10 pages)
28 March 1991	Full accounts made up to 30 June 1989 (10 pages)
26 January 1990	Return made up to 06/11/89; full list of members (12 pages)
5 October 1989	Director's particulars changed (2 pages)
18 January 1989	Return made up to 12/12/88; full list of members (13 pages)
13 December 1988	Full accounts made up to 30 June 1988 (11 pages)
20 June 1988	Wd 13/05/88 ad 27/04/88--------- premium Â£ si 550000@1=550000 Â£ ic 75000/625000 (2 pages)
20 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (38 pages)
20 June 1988	Wd 13/05/88 ad 19/04/88--------- Â£ si 74500@1=74500 Â£ ic 500/75000 (2 pages)
20 June 1988	Â£ nc 1000/625000 (1 page)
20 June 1988	Particulars of contract relating to shares (3 pages)
19 May 1988	Wd 13/04/88 ad 17/03/88--------- Â£ si 199@1=199 Â£ ic 301/500 (2 pages)
19 May 1988	Wd 13/04/88 pd 10/03/88--------- Â£ si 2@1 (1 page)

Infosites Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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