| Company Name | Infocept Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04861853 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2003(20 years, 8 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Ronald James Baker |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | 108 Martens Avenue Bexleyheath Kent DA7 6AN |
| Director Name | Mr Paul Mark Gavin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Harefield Road Sidcup Kent DA14 4RJ |
| Secretary Name | Mr Ronald James Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2003(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | 108 Martens Avenue Bexleyheath Kent DA7 6AN |
| Director Name | Mr Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
Location
| Registered Address | 9-11 Birkbeck Road Sidcup Kent DA14 4DB |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,716 |
| Gross Profit | -£1,990 |
| Net Worth | -£15,932 |
| Current Liabilities | £10,265 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2007 | Application for striking-off (1 page) |
| 5 September 2006 | Return made up to 11/08/06; full list of members (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 15 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
| 8 September 2004 | Return made up to 11/08/04; full list of members
|
| 27 January 2004 | Resolutions
|
| 30 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 30 August 2003 | Secretary resigned (1 page) |
| 30 August 2003 | Ad 11/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 2003 | New director appointed (3 pages) |
| 30 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Incorporation (13 pages) |