| Company Name | Infra-Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04145959 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2001(23 years, 3 months ago) |
| Dissolution Date | 4 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Patrick Nevil Waddell-Dudley |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Executive Search Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchards Drury Lane, Hunsdon Ware Hertfordshire SG12 8NU |
| Secretary Name | Mr Timothy Stephen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
| Director Name | Mr Adrian Paul Graves |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Role | Pro Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 1 Diomed Drive Hall Park Great Barton Bury St. Edmunds Suffolk IP31 2TF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2013 | Application to strike the company off the register (3 pages) |
| 11 February 2013 | Application to strike the company off the register (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Patrick Nevil Waddell-Dudley on 1 October 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Patrick Nevil Waddell-Dudley on 1 October 2009 (2 pages) |
| 29 January 2010 | Director's details changed for Patrick Nevil Waddell-Dudley on 1 October 2009 (2 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 9 October 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 2 February 2008 | Return made up to 23/01/08; no change of members (6 pages) |
| 2 February 2008 | Return made up to 23/01/08; no change of members (6 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 24 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 2 February 2007 | Return made up to 23/01/07; full list of members
|
| 2 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 38 oaken lane claygate surrey KT10 0RG (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 38 oaken lane claygate surrey KT10 0RG (1 page) |
| 26 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 23/01/06; full list of members (6 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 14 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 31 October 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 8 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: griffin house 89 island farm road west molesey surrey KT8 2LN (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: griffin house 89 island farm road west molesey surrey KT8 2LN (1 page) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (3 pages) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 4 March 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 4 March 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 27 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 18 February 2002 | Ad 04/12/01--------- £ si 4000@1=4000 £ ic 1/4001 (2 pages) |
| 18 February 2002 | Ad 04/12/01--------- £ si 4000@1=4000 £ ic 1/4001 (2 pages) |
| 18 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 6 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 6 February 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 2 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | Secretary resigned (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | New secretary appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | New director appointed (2 pages) |
| 23 January 2001 | Incorporation (17 pages) |
| 23 January 2001 | Incorporation (17 pages) |