| Company Name | Infinity 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03827797 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1999(24 years, 8 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 12 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 | Mrs Kathryn Dalzell |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greystones 90 Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EP |
| Director Name | Robert Brian Dalzell |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 May 2007) |
| Role | Company Director |
| Correspondence Address | Greystones 90 Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EP |
| Director Name | Jean Wilson |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sheringham Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EW |
| Secretary Name | Mrs Kathryn Dalzell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2002(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 01 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greystones 90 Hare Park Lane Hightown Liversedge West Yorkshire WF15 8EP |
| Director Name | Mr John Charles Radcliffe Barnes |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
| Secretary Name | Mrs Margaret Gillespie Whitelaw Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Blake Hall Road Mirfield West Yorkshire WF14 9NS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1a Knowl Road Mirfield West Yorkshire WF14 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2006 | Application for striking-off (1 page) |
| 13 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
| 12 September 2005 | Return made up to 18/08/05; full list of members (3 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 10 September 2004 | Return made up to 18/08/04; full list of members (7 pages) |
| 25 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 15 January 2004 | Return made up to 18/08/03; full list of members (7 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 19 December 2002 | Ad 21/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 4 December 2002 | New director appointed (2 pages) |
| 4 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2002 | Director resigned (1 page) |
| 4 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | New director appointed (2 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 22 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
| 26 October 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 11 February 2000 | New secretary appointed (2 pages) |
| 11 February 2000 | Secretary resigned (1 page) |
| 18 August 1999 | Incorporation (17 pages) |