Infinite Networks Limited

02635211

Company Name	Infinite Networks Limited
Company Status	Dissolved
Company Number	02635211
Category	Private Limited Company
Incorporation Date	6 August 1991(32 years, 9 months ago)
Dissolution Date	5 May 1998 (25 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Dominic Charles Jonathan Cook
Nationality	British
Status	Closed
Appointed	19 November 1996(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 May 1998)
Role	Company Director
Correspondence Address	101 Kenilworth Court Lower Richmond Road Putney London SW15 1HA

Director Name	Mr Steven Melvin Jenkins
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1997(5 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 May 1998)
Role	Company Director
Correspondence Address	Sowton Marsham Way Gerrards Cross Buckinghamshire SL9 8AL

Director Name	John James Poggi Jnr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	30 April 1997(5 years, 8 months after company formation)
Appointment Duration	1 year (closed 05 May 1998)
Role	Attorney
Correspondence Address	1709 Miller Avenue Los Altos California 94024

Director Name	Jane Allworth Risser
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	30 April 1997(5 years, 8 months after company formation)
Appointment Duration	1 year (closed 05 May 1998)
Role	Executive
Correspondence Address	20 Somerset Place Palo Alto California 94301

Director Name	Stuart Cameron Dores
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 1993)
Role	Engineer
Correspondence Address	54 Frankland Road Croxley Green Hertfordshire WD3 3AU

Director Name	Sean Stuart Harding
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1997)
Role	Engineer
Correspondence Address	19 Brookside Road Oxhey Watford Hertfordshire WD1 4BW

Secretary Name	Stuart Cameron Dores
Nationality	British
Status	Resigned
Appointed	21 August 1991(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 1993)
Role	Company Director
Correspondence Address	54 Frankland Road Croxley Green Hertfordshire WD3 3AU

Director Name	Mr John Birbeck
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 1995)
Role	Sales Director
Correspondence Address	24 Ferndale Close Stokenchurch Highwycombe Bucks HP14 3NT

Secretary Name	Mr John Birbeck
Nationality	British
Status	Resigned
Appointed	12 October 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 1995)
Role	Secretary
Correspondence Address	24 Ferndale Close Stokenchurch Highwycombe Bucks HP14 3NT

Director Name	Maurice Louis Castonguay
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1995(3 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 March 1996)
Role	Vice President & Cfo
Correspondence Address	30 Hunter Lane Canton Massachusetts 02021 United States

Director Name	Bruce Ira Sachs
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1995(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 May 1997)
Role	President And CEO
Correspondence Address	770 Forest Street North Andover Ma United States Of America 01845

Secretary Name	Donald Joseph Guiney
Nationality	British
Status	Resigned
Appointed	20 April 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	9 Caroline Terrace London SW1W 8JS

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	33 Watford Metro Centre Dwight Road Watford Hertfordshire WD1 8SB
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
13 January 1998	First Gazette notice for voluntary strike-off (1 page)
1 December 1997	Application for striking-off (1 page)
15 October 1997	Director resigned (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
2 May 1997	Full accounts made up to 30 June 1996 (13 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Return made up to 06/09/96; no change of members (4 pages)
8 November 1996	Accounting reference date shortened from 31/07/96 to 30/06/96 (1 page)
8 November 1996	Full accounts made up to 31 July 1995 (16 pages)
2 August 1996	Auditor's resignation (1 page)
7 September 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
8 June 1995	Director resigned (2 pages)
16 May 1995	Registered office changed on 16/05/95 from: the old vicarage, 10, church street, rickmansworth, herts. WD3 1BS. (1 page)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
26 April 1995	New secretary appointed (2 pages)

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