Infinite Resource Limited

Company Name	Infinite Resource Limited
Director	John Francis Goodson
Company Status	Dissolved
Company Number	03117196
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)
Previous Name	Lawgra (No.321) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr John Francis Goodson
Nationality	British
Status	Current
Appointed	26 February 1998(2 years, 4 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Mr John Francis Goodson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 January 2000(4 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	58 Tufnell Park Road London N7 0DT

Director Name	Mr William Hahn
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(9 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 15 May 1997)
Role	Chief Executive The London Lee
Correspondence Address	506 Fulham Palace Road London SW6 6JD

Director Name	John William Eayres Jackson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 29 January 2000)
Role	Electronic Consultant
Correspondence Address	18 Blakeware Gardens Edmonton London N9 9HU

Director Name	Mr William Alexander McQuillan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 2000)
Role	Marketing
Correspondence Address	Collyweston Cottage Water End Alwalton Peterborough Cambs PE7 3UY

Director Name	Robert Edward Dimpfl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Usa-Uk
Status	Resigned
Appointed	25 January 2001(5 years, 3 months after company formation)
Appointment Duration	7 months (resigned 26 August 2001)
Role	Manager
Correspondence Address	46 Tasman Road London SW9 9LU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Smith & Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 August 2005	Dissolved (1 page)
6 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 March 2005	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Liquidators statement of receipts and payments (5 pages)
24 March 2004	Liquidators statement of receipts and payments (5 pages)
1 April 2003	Registered office changed on 01/04/03 from: c/o london lee valley partnership LTD corinthian house 6-8 great eastern street london EC2A 3NT (1 page)
26 March 2003	Appointment of a voluntary liquidator (1 page)
26 March 2003	Statement of affairs (6 pages)
26 March 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 October 2002	Return made up to 23/10/02; full list of members (7 pages)
1 November 2001	Return made up to 23/10/01; full list of members (7 pages)
24 September 2001	Director resigned (1 page)
18 September 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
31 October 2000	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 31/10/00 (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 February 2000	Director resigned (1 page)
7 February 2000	New director appointed (3 pages)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
27 October 1999	Return made up to 23/10/99; full list of members (6 pages)
1 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: 190 strand london WC2R 1JN (1 page)
10 March 1998	New director appointed (2 pages)
19 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
19 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Return made up to 23/10/97; full list of members (6 pages)
30 May 1997	Director resigned (1 page)
24 January 1997	Particulars of mortgage/charge (3 pages)
19 December 1996	Return made up to 23/10/96; full list of members (6 pages)
9 September 1996	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (2 pages)
28 November 1995	Memorandum and Articles of Association (28 pages)
22 November 1995	Company name changed lawgra (no.321) LIMITED\certificate issued on 23/11/95 (4 pages)
23 October 1995	Incorporation (38 pages)

Infinite Resource Limited

Business Activity

Directors

Location

Accounts

Filing History

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