Company NameInfom8 Limited
Company StatusDissolved
Company Number04431266
CategoryPrivate Limited Company
Incorporation Date3 May 2002(21 years, 11 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameWilliam MacDonald
NationalityBritish
StatusClosed
Appointed03 May 2002(same day as company formation)
RoleSales Executive
Correspondence AddressThe Grange Amberley Lane
Old Elstead Lane
Milford
Surrey
GU8 5EB
Director NameMr Donald Iain Macleod
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2004(1 year, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 06 November 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Bowes Wood
New Ash Green
Longfield
Kent
DA3 8QJ
Director NameJennifer Elizabeth MacDonald
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleVoluntary Worker
Correspondence AddressThe Grange Amberley Lane
Old Elstead Lane
Milford
Surrey
GU8 5EB
Director NameWilliam MacDonald
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2002(same day as company formation)
RoleSales Executive
Correspondence AddressThe Grange Amberley Lane
Old Elstead Lane
Milford
Surrey
GU8 5EB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 May 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 May 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Portlock & Co, Ash House
Ash Road New Ash Green
Longfield
Kent
DA3 8JD
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishAsh-cum-Ridley
WardAsh and New Ash Green
Built Up AreaHartley

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 May 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

6 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
14 June 2007Application for striking-off (1 page)
21 March 2007Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 May 2006Return made up to 26/04/06; full list of members (2 pages)
8 May 2006Registered office changed on 08/05/06 from: ash house ash road new ash green longfield kent DA3 8JD (1 page)
15 February 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
16 May 2005Return made up to 26/04/05; full list of members (2 pages)
16 March 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
15 May 2004Return made up to 26/04/04; full list of members (7 pages)
13 April 2004Director resigned (1 page)
13 April 2004New director appointed (1 page)
13 April 2004Director resigned (1 page)
9 December 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
6 November 2003Registered office changed on 06/11/03 from: 12 upper street north, new ash green, longfield kent DA3 8JR (1 page)
9 May 2003Return made up to 26/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New secretary appointed;new director appointed (2 pages)
3 May 2002Secretary resigned (1 page)
3 May 2002Director resigned (1 page)