| Company Name | Infohit Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03135625 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1995(28 years, 4 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Rodney Alfred Pont |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1996(4 weeks after company formation) |
| Appointment Duration | 14 years, 7 months (closed 17 August 2010) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 2 Norwood Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR |
| Secretary Name | David Francis Nattriss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(8 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 August 2010) |
| Role | Company Director |
| Correspondence Address | Flat 1 Norwood Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR |
| Secretary Name | Beverley Jane Pont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1996(4 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 14 July 1998) |
| Role | Company Director |
| Correspondence Address | 8 Marigold Drive Burbage Hinckley Leicestershire LE10 2SJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Giant UK Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1998(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 18 December 2003) |
| Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
| Secretary Name | Giant Strongbox Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 2003(8 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 20 September 2004) |
| Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Location
| Registered Address | Flat 2 Norwood Common Lane Church Fenton Tadcaster North Yorkshire LS24 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Church Fenton |
| Ward | Appleton Roebuck & Church Fenton |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
| 10 December 2009 | Director's details changed for Rodney Alfred Pont on 9 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Rodney Alfred Pont on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Director's details changed for Rodney Alfred Pont on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-10
|
| 23 March 2009 | Accounts made up to 31 December 2008 (10 pages) |
| 23 March 2009 | Accounts for a dormant company made up to 31 December 2008 (10 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 23 April 2008 | Accounts made up to 31 December 2007 (9 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 3 May 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 12 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 2 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 2 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 24 January 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
| 24 January 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 16 December 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 25 May 2004 | Secretary resigned (1 page) |
| 25 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 23 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 23 December 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
| 13 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 12 December 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 12 December 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 13 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 20 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 23 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 23 February 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 08/12/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 14 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 1 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 26 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 26 November 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 22 July 1998 | Secretary resigned (2 pages) |
| 22 July 1998 | Secretary resigned (2 pages) |
| 22 July 1998 | New secretary appointed (2 pages) |
| 22 July 1998 | New secretary appointed (2 pages) |
| 22 July 1998 | Director's particulars changed (2 pages) |
| 22 July 1998 | Director's particulars changed (2 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 8 marigold drive burbage hinckley leicestershire L10 2SJ (1 page) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 8 marigold drive burbage hinckley leicestershire L10 2SJ (1 page) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Resolutions
|
| 18 December 1997 | Return made up to 08/12/97; no change of members (4 pages) |
| 13 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 13 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 19 December 1996 | Return made up to 08/12/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 08/12/96; full list of members
|
| 2 March 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | New director appointed (2 pages) |
| 2 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 2 March 1996 | Accounting reference date notified as 30/04 (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 10 January 1996 | Director resigned (1 page) |
| 10 January 1996 | Director resigned (1 page) |
| 10 January 1996 | Secretary resigned (1 page) |
| 10 January 1996 | Secretary resigned (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 8 December 1995 | Incorporation (28 pages) |