| Company Name | Infitron (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314405 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Gary Parsons |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Yorkdale Oldham Lancs OL4 3AR |
| Director Name | Lee Parsons |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 66 Yorkdale Oldham Lancashire OL4 3AR |
| Secretary Name | Mr Gary Parsons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Yorkdale Oldham Lancs OL4 3AR |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | Bridgend House Astley Street Dukinfield Cheshire SK16 4RG |
|---|---|
| Region | North West |
| Constituency | Denton and Reddish |
| County | Greater Manchester |
| Ward | Dukinfield |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2004 | Application for striking-off (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 4 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 10 January 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 19 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 21 December 2001 | New secretary appointed;new director appointed (3 pages) |
| 21 December 2001 | New director appointed (2 pages) |
| 7 November 2001 | Ad 31/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2001 | Director resigned (1 page) |
| 7 November 2001 | Resolutions
|
| 7 November 2001 | Registered office changed on 07/11/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 7 November 2001 | Secretary resigned (1 page) |