| Company Name | Infocombe Limited |
|---|---|
| Directors | Elizabeth Ann Hanson and Jonathan Mark Phillips |
| Company Status | Dissolved |
| Company Number | 02896759 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1994(30 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Elizabeth Ann Hanson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Teacher |
| Correspondence Address | 90 Pincott Place Frendsbury Road Brockly London SE4 2ES |
| Director Name | Jonathan Mark Phillips |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Senior Computer Operator |
| Correspondence Address | 8 Tanhurst House Redlands Way London SW2 3LS |
| Secretary Name | Elizabeth Ann Hanson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1994(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Teacher |
| Correspondence Address | 90 Pincott Place Frendsbury Road Brockly London SE4 2ES |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1994(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Tarleton House 112a-116 Chorley New Road Bolton Lancashire BL1 4DH |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,938 |
| Gross Profit | £21,031 |
| Net Worth | £738 |
| Current Liabilities | £14,583 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 6 September 2002 | Dissolved (1 page) |
|---|---|
| 14 June 2002 | Registered office changed on 14/06/02 from: c/o ratcliffe and co 7 chorley new road bolton lancashire BL1 4QR (1 page) |
| 6 June 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 June 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 26 whatman road forest hill london SE23 1EZ (1 page) |
| 29 January 2001 | Resolutions
|
| 29 January 2001 | Statement of affairs (5 pages) |
| 29 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: 8 tanhurst house redlands way london SE23 1EZ (1 page) |
| 7 June 2000 | Full accounts made up to 28 February 1998 (8 pages) |
| 7 June 2000 | Full accounts made up to 28 February 1999 (8 pages) |
| 5 April 2000 | Return made up to 10/12/99; full list of members (6 pages) |
| 2 July 1998 | Full accounts made up to 28 February 1997 (13 pages) |
| 15 June 1998 | Director's particulars changed (2 pages) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 26 whatman road forest hill london SE23 1EZ (1 page) |
| 5 June 1998 | Return made up to 10/02/98; full list of members
|
| 11 September 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 29 May 1997 | Full accounts made up to 29 February 1996 (13 pages) |
| 22 April 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 7 December 1995 | Full accounts made up to 28 February 1995 (13 pages) |
| 16 May 1995 | Return made up to 10/02/95; full list of members (6 pages) |