Company NameInfo.Co. UK Limited
Company StatusDissolved
Company Number03141291
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date29 April 2003 (18 years, 1 month ago)
Previous NameIt Corporate Solutions Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Roy Mackenzie
Date of BirthApril 1938 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address27 Garrick Gardens
West Molesey
Surrey
KT8 1SL
Secretary NameStephen Scarr
NationalityBritish
StatusClosed
Appointed16 September 1996(8 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address14 Langton Street
London
Sw10
Director NameMichael Christopher Beaty-Pownall
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address5 Fir Close
Walton On Thames
Surrey
KT12 2SX
Secretary NameMr Paul Mackenzie
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address27 Garrick Gardens
West Molesey
Surrey
KT8 1SL
Secretary NameElizabeth McElhiney
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address137 Ireton Avenue
Walton On Thames
Surrey
KT12 1EN

Location

Registered Address170-172 Victoria Street
London
SW1E 5LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
2 December 2002Application for striking-off (1 page)
22 November 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2002Return made up to 27/12/01; full list of members (6 pages)
21 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
12 February 2001Return made up to 27/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
(6 pages)
7 June 2000Return made up to 27/12/99; full list of members (6 pages)
7 June 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
12 April 1999Company name changed it corporate solutions LIMITED\certificate issued on 13/04/99 (2 pages)
15 December 1998Return made up to 27/12/98; no change of members (4 pages)
23 April 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
29 January 1998Company name changed first marine finance LIMITED\certificate issued on 30/01/98 (2 pages)
8 January 1998Return made up to 27/12/97; no change of members (4 pages)
8 January 1998Registered office changed on 08/01/98 from: 91-93 buckingham palace road london SW1W 0RP (1 page)
6 March 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 1996Return made up to 27/12/96; full list of members (6 pages)
29 October 1996Secretary's particulars changed (1 page)
29 October 1996Secretary's particulars changed (1 page)
8 October 1996New secretary appointed (2 pages)
8 October 1996New secretary appointed (2 pages)
8 October 1996Secretary resigned (1 page)
8 October 1996Secretary resigned (1 page)
15 March 1996Registered office changed on 15/03/96 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
15 March 1996Secretary resigned (2 pages)
15 March 1996Director resigned (2 pages)
15 March 1996New secretary appointed (2 pages)
15 March 1996New director appointed (2 pages)
14 March 1996Company name changed first mortgage & insurance finan ce LIMITED\certificate issued on 15/03/96 (2 pages)
27 December 1995Incorporation (28 pages)