Company NameInform Resource Limited
DirectorDouglas Alexander Clarke
Company StatusDissolved
Company Number04741488
CategoryPrivate Limited Company
Incorporation Date23 April 2003(21 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameRaymond Bruce Smyth
NationalityBritish
StatusCurrent
Appointed23 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address80 Fleet Street
London
EC4Y 1NA
Director NameDouglas Alexander Clarke
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2003(1 month, 1 week after company formation)
Appointment Duration20 years, 10 months
RoleCompany Director
Correspondence Address10 Walkers Road
Longwick
Princes Risborough
Buckinghamshire
HP27 9SS
Director NameAndrea Marion Maynard
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2003(same day as company formation)
RoleLegal Secretary
Correspondence Address109 Tudor Avenue
Worcester Park
Surrey
KT4 8TU
Director NameSteven Bill
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2003(1 month after company formation)
Appointment Duration5 months (resigned 01 November 2003)
RoleSales
Correspondence Address60a Shuttleworth Road
London
SW11 3DF
Director NameMr Christopher Francis French
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2003(1 month, 1 week after company formation)
Appointment Duration3 months, 4 weeks (resigned 29 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPost Box Cottage Rectory Road
Streatley
Reading
Berkshire
RG8 9QE
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed23 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed23 April 2003(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address5th Floor
4 Chiswell Street
London
EC1Y 4UP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

10 May 2005Dissolved (1 page)
10 February 2005Completion of winding up (1 page)
13 August 2004Order of court to wind up (1 page)
25 June 2004Return made up to 23/04/04; full list of members (5 pages)
11 May 2004Director resigned (1 page)
10 October 2003Director resigned (1 page)
31 July 2003Registered office changed on 31/07/03 from: 80 fleet street london EC4Y 1NA (1 page)
3 July 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
27 June 2003New director appointed (2 pages)
27 June 2003Director resigned (1 page)
1 May 2003Registered office changed on 01/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 May 2003Director resigned (1 page)
1 May 2003Secretary resigned (1 page)
1 May 2003New secretary appointed (2 pages)
1 May 2003New director appointed (2 pages)
23 April 2003Incorporation (31 pages)