| Company Name | Infectious Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02946820 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1994(29 years, 9 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Wilson Harvey Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Charles Wilson Hoult |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 12 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 54 Middleton Road Dalston London E8 4BS |
| Director Name | Paul James Burgess |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 November 2002) |
| Role | Graphic Designer |
| Correspondence Address | 49 Leathwaite Road London SW11 1XG |
| Secretary Name | Jane Elizabeth Latham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1995(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 31 Tivoli Road London N8 8RE |
| Secretary Name | Jeremy David Parks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 05 October 1995) |
| Role | Company Director |
| Correspondence Address | 18 Battersea Bridge Road London SW11 3AG |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1994(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Southampton House 317 High Holburn London WC1V 7NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,569,152 |
| Gross Profit | £668,939 |
| Net Worth | £146,585 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2002 | Application for striking-off (1 page) |
| 14 June 2002 | Return made up to 02/06/02; full list of members (5 pages) |
| 19 September 2001 | Secretary's particulars changed (1 page) |
| 10 August 2001 | Return made up to 02/06/01; full list of members (5 pages) |
| 6 August 2001 | Location of debenture register (1 page) |
| 6 August 2001 | Location of register of members (1 page) |
| 9 July 2001 | Director's particulars changed (1 page) |
| 27 June 2001 | Company name changed wilson harvey LIMITED\certificate issued on 27/06/01 (2 pages) |
| 29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: hoults yard walker road newcastle upon tyne NE6 2HL (1 page) |
| 25 July 2000 | Return made up to 08/07/00; full list of members
|
| 14 July 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 7 January 2000 | Secretary's particulars changed (1 page) |
| 23 July 1999 | Director's particulars changed (1 page) |
| 23 July 1999 | Director's particulars changed (1 page) |
| 14 July 1999 | Return made up to 08/07/99; full list of members (5 pages) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 7 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 December 1997 | Location of register of members (1 page) |
| 3 December 1997 | Location of debenture register (1 page) |
| 31 October 1997 | Return made up to 08/07/97; full list of members (6 pages) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 23 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 14 November 1995 | Particulars of mortgage/charge (4 pages) |
| 25 October 1995 | Resolutions
|
| 13 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 12 October 1995 | New director appointed (4 pages) |
| 21 August 1995 | Return made up to 08/07/95; full list of members (10 pages) |