Company NameInfratask Limited
Company StatusDissolved
Company Number03022610
CategoryPrivate Limited Company
Incorporation Date16 February 1995(29 years, 2 months ago)
Dissolution Date25 November 1997 (26 years, 5 months ago)

Directors

Director NameBrian Hollinson
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 25 November 1997)
RoleEngineer
Correspondence Address24 York Avenue
Hayes
Middlesex
UB3 2TN
Director NameSusan Hollinson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 25 November 1997)
RoleClerical Assistant
Correspondence Address24 York Avenue
Hayes
Middlesex
UB3 2TN
Secretary NameBrian Hollinson
NationalityBritish
StatusClosed
Appointed03 April 1995(1 month, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 25 November 1997)
RoleEngineer
Correspondence Address24 York Avenue
Hayes
Middlesex
UB3 2TN
Director NameAlan Rutland
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address82 Stanley Road
Clacton On Sea
Essex
CO15 2BL
Secretary NameJeff Whelan
NationalityBritish
StatusResigned
Appointed16 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address182 Hermitage Road
London
N4 1NN

Location

Registered Address35-37 Belmont Road
Uxbridge
Middlesex
UB8 1RH
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

25 November 1997Final Gazette dissolved via compulsory strike-off (1 page)
5 August 1997First Gazette notice for compulsory strike-off (1 page)
28 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 February 1996Return made up to 16/02/96; full list of members
  • 363(287) ‐ Registered office changed on 28/02/96
(6 pages)
11 February 1996Registered office changed on 11/02/96 from: 2 blackall street london EC2A 4BB (1 page)
20 April 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
20 April 1995Director resigned;new director appointed (2 pages)