HMH Infast Company Limited

Company Name	HMH Infast Company Limited
Company Status	Dissolved
Company Number	03997845
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Name	Infast Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	22 September 2000(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
6 December 2007	Application for striking-off (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (7 pages)
14 May 2007	Return made up to 09/05/07; full list of members (2 pages)
1 February 2007	Re-registration of Memorandum and Articles (16 pages)
1 February 2007	Application for reregistration from PLC to private (1 page)
1 February 2007	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
1 February 2007	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 September 2006	Location of register of members (1 page)
18 September 2006	Registered office changed on 18/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 09/05/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 (7 pages)
17 October 2005	Full accounts made up to 31 December 2004 (6 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2005	New director appointed (3 pages)
8 August 2005	Secretary resigned;director resigned (1 page)
8 August 2005	New secretary appointed;new director appointed (3 pages)
8 August 2005	Director resigned (1 page)
13 May 2005	Return made up to 09/05/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (6 pages)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
21 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 May 2003	Return made up to 09/05/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/06/02 (7 pages)
2 August 2001	Full accounts made up to 31 December 2000 (6 pages)
16 May 2001	Return made up to 09/05/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
3 November 2000	Memorandum and Articles of Association (66 pages)
31 October 2000	Company name changed infast group PLC\certificate issued on 31/10/00 (2 pages)
5 October 2000	New director appointed (3 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
19 June 2000	Company name changed pepperspring PLC\certificate issued on 19/06/00 (2 pages)
19 May 2000	Incorporation (73 pages)

HMH Infast Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London