Infratube Limited

Company Name	Infratube Limited
Company Status	Dissolved
Company Number	03030076
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Connect A1(M) Limited

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	Stuart Kenneth Leadill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1997(2 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 November 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Bedford Road Northwood Middlesex HA6 2AZ

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	01 January 2000(4 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 November 2002)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Gerhard Becher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	11 May 1995(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1997)
Role	Company Director
Correspondence Address	Am Eichbuhel 26 Kronberg 61476

Director Name	Mr Christopher Paul Constantine Beer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1997)
Role	Banker
Correspondence Address	Hartford House Rotherwick Basingstoke Hampshire RG27 9BD

Director Name	David Stuart James
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 1997)
Role	Engineering Consultant
Correspondence Address	High Laurels 1 Glenwood Dorking Surrey RH5 4BY

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Secretary Name	Peter Chase
Nationality	British
Status	Resigned
Appointed	11 May 1995(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 December 1997)
Role	Solicitor
Correspondence Address	Hillcroft Petworth Road Witley Surrey GU8 5LT

Secretary Name	Michael John Colin Milton
Nationality	British
Status	Resigned
Appointed	22 December 1997(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hurst Way South Croydon Surrey CR2 7AP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
17 June 2002	Application for striking-off (1 page)
19 March 2002	Return made up to 07/03/02; no change of members (4 pages)
21 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 April 2001	Secretary's particulars changed (1 page)
4 April 2001	Return made up to 07/03/01; no change of members (4 pages)
18 September 2000	Registered office changed on 18/09/00 from: one angel square torrens street london EC1V 1SX (1 page)
25 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 April 2000	Return made up to 07/03/00; full list of members (6 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
29 March 1999	Return made up to 07/03/99; no change of members (4 pages)
25 February 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 December 1998	Company name changed connect A1(m) LIMITED\certificate issued on 02/12/98 (2 pages)
19 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 March 1998	Return made up to 07/03/98; no change of members (4 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New secretary appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Secretary resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
16 February 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
6 January 1998	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 January 1998	Director resigned (1 page)
9 June 1997	Return made up to 07/03/97; full list of members (6 pages)
20 January 1997	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
27 September 1996	Return made up to 07/03/96; full list of members (6 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	Director resigned;new director appointed (2 pages)
26 May 1995	Secretary resigned;new secretary appointed (2 pages)
26 May 1995	New director appointed (4 pages)
26 May 1995	New director appointed (2 pages)
4 May 1995	Company name changed hackremco (no.1013) LIMITED\certificate issued on 04/05/95 (4 pages)

Infratube Limited

Business Activity

Directors

Location

Accounts

Filing History

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