Infotec Systems UK Limited

Company Name	Infotec Systems UK Limited
Company Status	Dissolved
Company Number	02906341
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)
Dissolution Date	9 November 2004 (19 years, 5 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	Matthew Salmon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 09 November 2004)
Role	Co
Correspondence Address	35 Argyle Street Reading Berkshire RG1 7YP

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Closed
Appointed	01 May 2001(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 09 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Mr Michael Andrew Round
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	29 May 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Michael Andrew Strong
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Harewood Crab Tree Lane, Stoke Andover Hampshire SP11 0LX

Secretary Name	Mr Michael Andrew Round
Nationality	English
Status	Resigned
Appointed	29 May 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Lukes The Common Marlborough Wiltshire SN8 1DL

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Director Name	Grant Directors Limited (Corporation)
Date of Birth	December 1993 (Born 30 years ago)
Status	Resigned
Appointed	08 March 1995(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 1997)
Correspondence Address	31-33 Bondway London SW8 1SJ

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 1995(12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 May 1997)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
17 June 2004	Application for striking-off (1 page)
10 May 2004	Return made up to 09/03/04; full list of members (6 pages)
20 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
7 May 2003	Accounts for a dormant company made up to 31 March 2002 (8 pages)
22 March 2003	Return made up to 09/03/03; full list of members (6 pages)
17 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
10 April 2002	Return made up to 09/03/02; full list of members (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: 1230 arlington business park theale berkshire RG7 4TX (1 page)
3 September 2001	Director resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	Secretary resigned;director resigned (1 page)
6 April 2001	Return made up to 09/03/01; full list of members (6 pages)
13 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 April 2000	Return made up to 09/03/00; full list of members (6 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 March 1999	Return made up to 09/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: danka uk PLC danka house london road reading RG6 1BN (1 page)
11 April 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
6 March 1998	Return made up to 09/03/98; no change of members (4 pages)
5 March 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 July 1997	Return made up to 09/03/97; no change of members (6 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Registered office changed on 21/07/97 from: danka uk PLC danka house london road reading berkshire RG6 1BN (1 page)
21 July 1997	Director resigned (1 page)
27 June 1997	New director appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 31-33 bondway london SW8 1SJ (1 page)
18 June 1997	New secretary appointed;new director appointed (2 pages)
10 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 May 1996	Return made up to 09/03/96; full list of members (6 pages)
4 October 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 April 1995	Return made up to 09/03/95; full list of members (6 pages)
13 April 1995	Registered office changed on 13/04/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)

Infotec Systems UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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