| Company Name | South Wales Infra Red Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03872821 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1999(24 years, 5 months ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
| Previous Name | Speed 7976 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Wayne David Lloyd White |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1999(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 July 2002) |
| Role | Proposed Director |
| Correspondence Address | 12 Grange Street Port Talbot West Glamorgan SA13 1EN Wales |
| Secretary Name | Justine Caroline Conn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2000(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 16 July 2002) |
| Role | Secretary |
| Correspondence Address | 16 Norwood Street Scarborough North Yorkshire YO12 7EQ |
| Secretary Name | Howard Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1999(1 week, 2 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 23 August 2000) |
| Role | Company Director |
| Correspondence Address | 2 Coral Way Redcar Cleveland TS10 2JP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Chapman And Chapman Satley House Satley Bishop Auckland County Durham DL13 4HU |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Satley |
| Ward | Esh and Witton Gilbert |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,850 |
| Gross Profit | £3,020 |
| Net Worth | £2 |
| Cash | £815 |
| Current Liabilities | £813 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2002 | Application for striking-off (1 page) |
| 8 October 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 February 2001 | Return made up to 08/11/00; full list of members; amend (5 pages) |
| 14 February 2001 | Return made up to 25/10/00; full list of members (8 pages) |
| 28 November 2000 | Return made up to 08/11/00; full list of members
|
| 28 November 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 28 January 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 13 January 2000 | Memorandum and Articles of Association (15 pages) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | Director resigned (1 page) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | Company name changed speed 7976 LIMITED\certificate issued on 06/01/00 (2 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 November 1999 | Incorporation (20 pages) |