Company NameInfofax Limited
Company StatusDissolved
Company Number02753298
CategoryPrivate Limited Company
Incorporation Date6 October 1992(31 years, 7 months ago)
Dissolution Date21 March 2000 (24 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWarren Harvey Gordon
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address74 Hillcrest Gardens
Esher
Surrey
KT10 0BX
Secretary NameMrs Andrea Ruth Gordon
NationalityBritish
StatusClosed
Appointed06 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address74 Hillcrest Gardens
Hinchley Wood
Esher
Surrey
KT10 0BX
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 October 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed06 October 1992(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP

Location

Registered AddressC/O Jones Feldman
2 Acre Road
Kingston
Surrey
KT2 6EF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

21 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 November 1999First Gazette notice for voluntary strike-off (1 page)
20 October 1999Application for striking-off (1 page)
26 October 1998Return made up to 06/10/98; no change of members (4 pages)
1 July 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
27 October 1997Return made up to 06/10/97; no change of members (4 pages)
9 October 1996Return made up to 06/10/96; full list of members (6 pages)
9 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
21 November 1995Return made up to 06/10/95; no change of members
  • 363(287) ‐ Registered office changed on 21/11/95
(4 pages)
24 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
24 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 May 1995Accounts for a dormant company made up to 31 October 1994 (1 page)