| Company Name | Info.Co. UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141291 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
| Dissolution Date | 29 April 2003 (20 years, 12 months ago) |
| Previous Name | It Corporate Solutions Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Roy Mackenzie |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Stephen Scarr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 29 April 2003) |
| Role | Company Director |
| Correspondence Address | 14 Langton Street London Sw10 |
| Director Name | Michael Christopher Beaty-Pownall |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
| Secretary Name | Mr Paul Mackenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Garrick Gardens West Molesey Surrey KT8 1SL |
| Secretary Name | Elizabeth McElhiney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Ireton Avenue Walton On Thames Surrey KT12 1EN |
Location
| Registered Address | 170-172 Victoria Street London SW1E 5LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2002 | Application for striking-off (1 page) |
| 22 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 21 January 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 February 2001 | Return made up to 27/12/00; full list of members
|
| 7 June 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 7 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 25 November 1999 | Resolutions
|
| 24 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 12 April 1999 | Company name changed it corporate solutions LIMITED\certificate issued on 13/04/99 (2 pages) |
| 15 December 1998 | Return made up to 27/12/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 29 January 1998 | Company name changed first marine finance LIMITED\certificate issued on 30/01/98 (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: 91-93 buckingham palace road london SW1W 0RP (1 page) |
| 8 January 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 6 March 1997 | Resolutions
|
| 6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 13 December 1996 | Return made up to 27/12/96; full list of members (6 pages) |
| 29 October 1996 | Secretary's particulars changed (1 page) |
| 29 October 1996 | Secretary's particulars changed (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | Secretary resigned (1 page) |
| 8 October 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Secretary resigned (2 pages) |
| 15 March 1996 | New director appointed (2 pages) |
| 15 March 1996 | Registered office changed on 15/03/96 from: 5 fir close walton on thames surrey KT12 2SX (1 page) |
| 15 March 1996 | New secretary appointed (2 pages) |
| 15 March 1996 | Director resigned (2 pages) |
| 14 March 1996 | Company name changed first mortgage & insurance finan ce LIMITED\certificate issued on 15/03/96 (2 pages) |
| 27 December 1995 | Incorporation (28 pages) |