| Company Name | Infocentric Ltd |
|---|---|
| Directors | George Bruce Webster and Maria Norma Webster |
| Company Status | Dissolved |
| Company Number | 03044939 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1995(29 years ago) |
Directors
| Director Name | George Bruce Webster |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1996(10 months, 1 week after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Director Business Development |
| Correspondence Address | 4 Pilgrims Way Guildford Surrey GU4 8AB |
| Director Name | Maria Norma Webster |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1996(10 months, 1 week after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Operations Director |
| Correspondence Address | 4 Pilgrims Way Guildford Surrey GU4 8AB |
| Secretary Name | Maria Norma Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1996(10 months, 1 week after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 Pilgrims Way Guildford Surrey GU4 8AB |
| Director Name | Jacqueline Brina Jane Dawson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Telemarketing Manager |
| Correspondence Address | 17 Foxglove Close Winkfield Row Bracknell Berkshire RG12 6NW |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | David Reto Smethurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 17 Foxglove Close Winkfield Row Bracknell Berkshire RG12 6NW |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 8 June 2001 | Dissolved (1 page) |
|---|---|
| 8 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 23 August 1996 | Resolutions
|
| 11 August 1996 | Registered office changed on 11/08/96 from: braemar 3 jenner road guildford surrey GU1 3AQ (1 page) |
| 27 June 1996 | Director resigned (1 page) |
| 11 March 1996 | Accounting reference date shortened from 30/04 to 31/03 (1 page) |
| 26 February 1996 | Secretary resigned (1 page) |
| 26 February 1996 | New secretary appointed (2 pages) |
| 26 February 1996 | New director appointed (2 pages) |
| 26 February 1996 | Ad 16/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 1996 | Registered office changed on 26/02/96 from: donald reid & co prince albert house 20 king st maidenhead berkshire SL6 1DT (1 page) |
| 26 February 1996 | New director appointed (2 pages) |
| 14 July 1995 | Particulars of mortgage/charge (4 pages) |
| 24 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: 16 st john street london EC1M 4AY (1 page) |
| 24 April 1995 | Director resigned;new director appointed (2 pages) |