Infonet Solutions Limited

Company Name	Infonet Solutions Limited
Directors	Steven Percy Houghton-Burnett and Michael Wrigglesworth
Company Status	Dissolved
Company Number	02868795
Category	Private Limited Company
Incorporation Date	3 November 1993(30 years, 1 month ago)
Previous Name	The Business Enterprise Unit Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Steven Percy Houghton-Burnett
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 1993(same day as company formation)
Role	Managing Director
Correspondence Address	10 Heycrofts View Edenfield Lancashire BL0 0HG

Secretary Name	Julie Elizabeth Houghton-Burnett
Nationality	British
Status	Current
Appointed	31 October 1994(12 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	10 Heycrofts View Edenfield Lancashire BL0 0HG

Director Name	Michael Wrigglesworth
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 September 1999(5 years, 10 months after company formation)
Appointment Duration	24 years, 2 months
Role	Commercial Director
Correspondence Address	12 Manor Crescent Wakefield WF2 6PG

Director Name	David Keith McComb
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Business Consultant
Correspondence Address	19 Birch Close Maghull Liverpool L31 6AN

Secretary Name	David Keith McComb
Nationality	British
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Role	Business Consultant
Correspondence Address	19 Birch Close Maghull Liverpool L31 6AN

Director Name	Peter John Collins
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 31 October 1994)
Role	Management Consultancy
Correspondence Address	Bourbles Farm Bourbles Lane, Preesall Poulton Le Fylde Lancashire FY6 0PE

Director Name	Julie Elizabeth Houghton-Burnett
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	27 Knowl Meadow Helmshore Rossendale Lancashire BB4 4LW

Location

Registered Address	Century House Ashley Road Hale Cheshire WA15 9TG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,032
Cash	£7,530
Current Liabilities	£336,694

Accounts

Latest Accounts	30 June 2001 (22 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 March 2005	Dissolved (1 page)
9 December 2004	Liquidators statement of receipts and payments (5 pages)
9 December 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
4 October 2004	Liquidators statement of receipts and payments (5 pages)
19 March 2004	Liquidators statement of receipts and payments (5 pages)
9 September 2003	Liquidators statement of receipts and payments (5 pages)
23 September 2002	Appointment of a voluntary liquidator (1 page)
23 September 2002	Statement of affairs (7 pages)
23 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2002	Registered office changed on 10/09/02 from: regency house 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
14 January 2002	Return made up to 03/11/01; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2001	Ad 31/01/01--------- Â£ si 60000@1=60000 Â£ ic 20000/80000 (3 pages)
18 December 2001	Â£ nc 20000/1000000 31/01/01 (1 page)
10 November 2001	Particulars of mortgage/charge (3 pages)
10 November 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Director resigned (1 page)
11 January 2000	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 November 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
12 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
24 September 1999	Particulars of contract relating to shares (3 pages)
24 September 1999	Â£ nc 100/20000 17/09/99 (1 page)
24 September 1999	Declaration of assistance for shares acquisition (4 pages)
24 September 1999	Ad 17/09/99--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
24 September 1999	Ad 17/09/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
24 September 1999	New director appointed (2 pages)
2 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
29 December 1998	Return made up to 03/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 December 1998	Director's particulars changed (1 page)
29 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
24 November 1997	Return made up to 03/11/97; full list of members (6 pages)
22 November 1996	Accounts for a small company made up to 31 July 1996 (6 pages)
22 November 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
6 November 1996	Return made up to 03/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1995	Return made up to 03/11/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 September 1995	Accounts for a dormant company made up to 30 November 1994 (4 pages)
6 December 1994	Return made up to 03/11/94; full list of members (5 pages)

Infonet Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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