| Company Name | Infanet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04411517 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2002(22 years, 1 month ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | Hallco 756 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Carl Booth |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 August 2010) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | Fir Tree Lodge Dunstarn Lane Adel Leeds LS16 8EN |
| Director Name | Philip Martin Norbury |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 August 2010) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | 274 Moor Lane Birkenshaw Bradford West Yorkshire BD11 2HH |
| Secretary Name | Mr David Hargreaves |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ford Drive Mirfield West Yorkshire WF14 9TH |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2002(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Oilvet Chapel 50 Bradford Road Stanningley Leeds LS28 6DD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,188 |
| Cash | £22,084 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 30 April 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 28 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 28 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 September 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 08/04/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 08/04/07; full list of members (4 pages) |
| 24 September 2008 | Return made up to 08/04/07; full list of members (4 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 June 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 19 June 2006 | Return made up to 08/04/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 May 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 4 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 4 May 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 2 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 2 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 30 October 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 30 October 2003 | Accounts made up to 30 April 2003 (2 pages) |
| 27 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 27 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 8 March 2003 | Ad 24/02/03--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 8 March 2003 | Ad 24/02/03--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | Director resigned (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Secretary resigned (1 page) |
| 7 March 2003 | Registered office changed on 07/03/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 7 March 2003 | Registered office changed on 07/03/03 from: st jamess court brown street manchester greater manchester M2 2JF (1 page) |
| 7 March 2003 | New director appointed (2 pages) |
| 12 June 2002 | Company name changed hallco 756 LIMITED\certificate issued on 12/06/02 (2 pages) |
| 12 June 2002 | Company name changed hallco 756 LIMITED\certificate issued on 12/06/02 (2 pages) |
| 8 April 2002 | Incorporation (16 pages) |