Infocomp (UK) Limited

Company Name	Infocomp (UK) Limited
Company Status	Dissolved
Company Number	03973742
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	7 June 2011 (12 years, 10 months ago)
Previous Name	Roseswell Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Robert Dedominicis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	24 April 2008(8 years after company formation)
Appointment Duration	3 years, 1 month (closed 07 June 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	4 Parine Parade Towradgi Nsw 2518 Australia

Director Name	Samantha Jane Isobel Watt
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Secretary
Correspondence Address	11 Cowper Road Slough Berkshire SL2 1TQ

Secretary Name	Gillian Titmuss
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	21 Cordwallis Road Maidenhead Berkshire SL6 7DQ

Secretary Name	David William Foster
Nationality	British
Status	Resigned
Appointed	30 November 2001(1 year, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 March 2002)
Role	Company Director
Correspondence Address	The Old Vicarage Wooburn Town Buckinghamshire HP10 0PW

Director Name	David William Foster
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2004)
Role	Accountant
Correspondence Address	3 Pines Close Great Missenden Buckinghamshire HP16 0HR

Director Name	Robert De Dominicis
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 September 2004(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2007)
Role	Manager
Correspondence Address	4 Marine Parade Towradgi Towradgi Nsw 2518 Australia

Director Name	Raymond Bruce Tubman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 September 2004(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 December 2010)
Role	Manager
Country of Residence	Australia
Correspondence Address	7 Hansen Street Corrimal New South Wales 2518 Australia

Director Name	Bryan Anthony Hill
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(5 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 May 2007)
Role	Company Director
Correspondence Address	4th Floor 238 Bishopsgate London EC2M 4QD

Secretary Name	Robert De Dominicis
Nationality	Australian
Status	Resigned
Appointed	17 April 2007(7 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2007)
Role	Company Director
Correspondence Address	4 Marine Parade Towradgi Towradgi Nsw 2518 Australia

Director Name	Mr David Michael Doyle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2010)
Role	Secretary
Country of Residence	Australia
Correspondence Address	242 Jones Road Cartina Heights Queenslade 4152 Queensland Australia

Director Name	David Cameron Shirley
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2007(7 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 April 2008)
Role	Company Director
Correspondence Address	89 Daintree Place Riverhills 4074 Queensland Australia

Secretary Name	Mr David Michael Doyle
Nationality	Australian
Status	Resigned
Appointed	31 August 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 December 2010)
Role	Secretary
Country of Residence	Australia
Correspondence Address	242 Jones Road Cartina Heights Queenslade 4152 Queensland Australia

Secretary Name	Oca Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 17 April 2007)
Correspondence Address	58 Herschel Street Slough Berkshire SL1 1PG

Location

Registered Address	Building 5 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	First Gazette notice for voluntary strike-off (1 page)
10 February 2011	Application to strike the company off the register (3 pages)
10 February 2011	Application to strike the company off the register (3 pages)
11 January 2011	Registered office address changed from 1 High Street Rickmansworth Hertfordshire WD3 1ET on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 1 High Street Rickmansworth Hertfordshire WD3 1ET on 11 January 2011 (1 page)
30 December 2010	Termination of appointment of David Doyle as a director (1 page)
30 December 2010	Termination of appointment of David Doyle as a director (1 page)
7 December 2010	Termination of appointment of David Doyle as a secretary (1 page)
7 December 2010	Termination of appointment of Raymond Tubman as a director (1 page)
7 December 2010	Termination of appointment of David Doyle as a secretary (1 page)
7 December 2010	Termination of appointment of Raymond Tubman as a director (1 page)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 1 (5 pages)
16 April 2010	Director's details changed for Raymond Bruce Tubman on 14 April 2010 (2 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 1 (5 pages)
16 April 2010	Director's details changed for David Michael Doyle on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Raymond Bruce Tubman on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for David Michael Doyle on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Robert Dedominicis on 14 April 2010 (2 pages)
16 April 2010	Director's details changed for Robert Dedominicis on 14 April 2010 (2 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
1 March 2010	Accounts for a small company made up to 31 March 2009 (11 pages)
25 February 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
25 February 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
16 April 2009	Return made up to 14/04/09; full list of members (4 pages)
16 April 2009	Return made up to 14/04/09; full list of members (4 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
20 March 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
10 March 2009	Return made up to 14/04/08; full list of members (4 pages)
10 March 2009	Return made up to 14/04/08; full list of members (4 pages)
23 February 2009	Registered office changed on 23/02/2009 from 150 minories london EC3N 1LS (1 page)
23 February 2009	Registered office changed on 23/02/2009 from 150 minories london EC3N 1LS (1 page)
15 December 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 May 2008	Appointment Terminated Director david shirley (2 pages)
14 May 2008	Director appointed robert dedominicis (2 pages)
14 May 2008	Appointment terminated director david shirley (2 pages)
14 May 2008	Director appointed robert dedominicis (2 pages)
8 May 2008	Full accounts made up to 30 June 2007 (11 pages)
8 May 2008	Full accounts made up to 30 June 2007 (11 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
16 October 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
16 October 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New secretary appointed;new director appointed (2 pages)
18 September 2007	Secretary resigned;director resigned (1 page)
18 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	Secretary resigned;director resigned (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
14 May 2007	Return made up to 14/04/07; no change of members (7 pages)
14 May 2007	Return made up to 14/04/07; no change of members (7 pages)
9 January 2007	Registered office changed on 09/01/07 from: no 1 poultry london EC2R 8JR (1 page)
9 January 2007	Registered office changed on 09/01/07 from: no 1 poultry london EC2R 8JR (1 page)
18 July 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
18 July 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
18 July 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 July 2006	Accounts made up to 30 April 2005 (1 page)
7 June 2006	Return made up to 14/04/06; full list of members (7 pages)
7 June 2006	Return made up to 14/04/06; full list of members (7 pages)
27 April 2006	S-div 21/04/06 (1 page)
27 April 2006	S-div 21/04/06 (1 page)
17 March 2006	Registered office changed on 17/03/06 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
17 March 2006	Registered office changed on 17/03/06 from: herschel house 58 herschel street slough berkshire SL1 1PG (1 page)
10 August 2005	Return made up to 14/04/05; full list of members (7 pages)
10 August 2005	Return made up to 14/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 July 2005	New director appointed (2 pages)
20 July 2005	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New director appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
23 June 2004	Return made up to 14/04/04; full list of members (6 pages)
23 June 2004	Return made up to 14/04/04; full list of members (6 pages)
20 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 May 2004	Accounts made up to 30 April 2004 (1 page)
20 April 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
20 April 2004	Accounts made up to 30 April 2003 (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
27 April 2003	Return made up to 14/04/03; full list of members (6 pages)
27 April 2003	Return made up to 14/04/03; full list of members (6 pages)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
17 December 2002	Accounts made up to 30 April 2002 (1 page)
27 June 2002	Return made up to 14/04/02; full list of members (6 pages)
27 June 2002	Return made up to 14/04/02; full list of members (6 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	New secretary appointed (2 pages)
4 September 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
4 September 2001	Accounts made up to 30 April 2001 (1 page)
21 June 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 14/04/01; full list of members (7 pages)
16 June 2001	Registered office changed on 16/06/01 from: cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
16 June 2001	Registered office changed on 16/06/01 from: cippenham court cippenham lane slough berkshire SL1 5AT (1 page)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
16 May 2000	Company name changed roseswell LIMITED\certificate issued on 17/05/00 (2 pages)
16 May 2000	Company name changed roseswell LIMITED\certificate issued on 17/05/00 (2 pages)
14 April 2000	Incorporation (15 pages)
14 April 2000	Incorporation (15 pages)

Infocomp (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London