Infra Scientific Limited

Company Name	Infra Scientific Limited
Company Status	Dissolved
Company Number	04137612
Category	Private Limited Company
Incorporation Date	9 January 2001(23 years, 3 months ago)
Dissolution Date	30 October 2012 (11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts
Section S	Other service activities
SIC 95210	Repair of consumer electronics

Directors

Director Name	Graham Robert Thomas
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2001(1 day after company formation)
Appointment Duration	11 years, 9 months (closed 30 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Barnsley Road Flockton Wakefield West Yorkshire WF4 4DP

Secretary Name	Diane Leslie Thomas
Nationality	British
Status	Resigned
Appointed	10 January 2001(1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2002)
Role	Self Employed Chemist
Correspondence Address	21 Barnsley Road Flockton Wakefield West Yorkshire WF4 4DP

Secretary Name	Bernadette Thomas
Nationality	British
Status	Resigned
Appointed	21 September 2002(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 June 2006)
Role	Company Director
Correspondence Address	21 Barnsley Rd Flockton Nr Wakefield West Yorkshire WF4 4DP

Secretary Name	Kathryn Margaret Harrison
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapels End Cottage 14 Hare Park Lane Crofton Wakefield West Yorkshire WF4 1HW

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	09 January 2001(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	21 Barnsley Road Flockton Wakeford West Yorkshire WF4 4DP
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Kirkburton
Ward	Kirkburton
Built Up Area	Flockton

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
5 July 2012	Application to strike the company off the register (3 pages)
5 July 2012	Application to strike the company off the register (3 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 100 (3 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 100 (3 pages)
9 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders Statement of capital on 2012-01-09 GBP 100 (3 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
23 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
23 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
10 January 2010	Director's details changed for Graham Robert Thomas on 8 January 2010 (2 pages)
10 January 2010	Director's details changed for Graham Robert Thomas on 8 January 2010 (2 pages)
10 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
10 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
10 January 2010	Director's details changed for Graham Robert Thomas on 8 January 2010 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Return made up to 08/01/09; full list of members (3 pages)
2 February 2009	Return made up to 08/01/09; full list of members (3 pages)
5 March 2008	Return made up to 08/01/08; full list of members (3 pages)
5 March 2008	Return made up to 08/01/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Return made up to 08/01/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 2007	Return made up to 08/01/07; full list of members (6 pages)
22 January 2007	Secretary resigned (1 page)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
11 November 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 September 2006	New secretary appointed (2 pages)
8 September 2006	New secretary appointed (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Secretary resigned (1 page)
26 January 2006	Return made up to 08/01/06; full list of members (6 pages)
26 January 2006	Return made up to 08/01/06; full list of members (6 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
25 January 2005	Return made up to 08/01/05; full list of members (6 pages)
25 January 2005	Return made up to 08/01/05; full list of members (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 February 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 February 2004	Return made up to 08/01/04; full list of members (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2003	Return made up to 08/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2003	Return made up to 08/01/03; full list of members (6 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Secretary resigned (1 page)
3 April 2002	Return made up to 09/01/02; full list of members 363(287) ‐ Registered office changed on 03/04/02 (6 pages)
8 March 2001	Director resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 21 barnsley road flockton wakefield west yorkshire WF4 4DP (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 21 barnsley road flockton wakefield west yorkshire WF4 4DP (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Secretary resigned (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Ad 10/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
5 February 2001	New director appointed (2 pages)
5 February 2001	Registered office changed on 05/02/01 from: rm company services LIMITED 2ND floor, 80 great eastern street london EC2A 3RX (1 page)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
5 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
5 February 2001	Ad 10/01/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 January 2001	Incorporation (20 pages)

Infra Scientific Limited

Business Activity

Directors

Location

Accounts

Filing History

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