| Company Name | Infusion Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03365136 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1997(27 years ago) |
| Dissolution Date | 10 October 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | John Frederick Taylor |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Silver Dene Larpent Avenue London SW15 6UX |
| Director Name | Caroline Andrews |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 10 October 2000) |
| Role | Banker |
| Correspondence Address | 104 Village Way Beckenham Kent BR3 3PA |
| Secretary Name | John Frederick Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1998(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 5 Silver Dene Larpent Avenue London SW15 6UX |
| Director Name | Mr Ernest Edward Crane |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northview 56 Albemarle Road Beckenham Kent BR3 2HR |
| Secretary Name | Mr Ernest Edward Crane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northview 56 Albemarle Road Beckenham Kent BR3 2HR |
Location
| Registered Address | 7 Grosvenor Place Bromley Road Beckenham Kent BR3 5JE |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2000 | Application for striking-off (1 page) |
| 5 March 2000 | Registered office changed on 05/03/00 from: 5 silver dene larpent avenue london SW15 6UX (1 page) |
| 19 May 1999 | Return made up to 02/05/99; no change of members
|
| 14 December 1998 | Full accounts made up to 31 May 1998 (10 pages) |
| 27 November 1998 | New secretary appointed (2 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 27 November 1998 | Secretary resigned;director resigned (1 page) |
| 27 November 1998 | Registered office changed on 27/11/98 from: 10 grape street london WC2H 8DY (1 page) |
| 30 May 1998 | Return made up to 02/05/98; full list of members
|
| 2 May 1997 | Incorporation (11 pages) |