| Company Name | Infinity Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389362 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 2 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 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 |
Directors
| Director Name | Mr David Tinsley |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Fryent Close Blackrod Bolton Lancashire BL6 5BU |
| Secretary Name | Brenda Tinsley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 Fryent Close Blackrod Bolton Lancashire BL6 5BU |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | 25 Fryent Close Blackrod Bolton Lancashire BL6 5BU |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Blackrod |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 February 2005 | Application for striking-off (1 page) |
| 18 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 10 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 April 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 15 March 2002 | Secretary resigned (1 page) |
| 15 March 2002 | New secretary appointed (2 pages) |
| 15 March 2002 | New director appointed (2 pages) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Registered office changed on 15/03/02 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 7 March 2002 | Incorporation (14 pages) |