| Company Name | Infracomp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607480 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Lamb |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | 18 Hedley Terrace Gosforth Newcastle Upon Tyne NE3 1DP |
| Secretary Name | Leigh Lamb |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Tyne Street Winlaton Blaydon On Tyne Tyne & Wear NE21 5DJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mitchells 117 Jesmond Road Newcastle Upon Tyne NE2 1NW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £8,842 |
| Current Liabilities | £9,491 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 December 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 22 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2002 | Application for striking-off (1 page) |
| 31 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 30 July 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 24 January 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 26 July 2000 | Return made up to 22/07/00; full list of members
|
| 21 February 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 9 August 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 10 August 1998 | Secretary resigned (1 page) |
| 10 August 1998 | Director resigned (1 page) |
| 10 August 1998 | New secretary appointed (2 pages) |
| 10 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | Incorporation (21 pages) |