Company NameInfinite Monitoring Limited
Company StatusDissolved
Company Number04895816
CategoryPrivate Limited Company
Incorporation Date11 September 2003(20 years, 7 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Secretary NameJulie West
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSloper House
Greta Bridge
Barnard Castle
DL12 9TY
Director NameFlorence Eileen Pattison
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2005(1 year, 4 months after company formation)
Appointment Duration2 years (closed 27 February 2007)
RoleSales Consultant
Correspondence Address43 Sir Douglas Park
Lancaster Park
Thornaby
Cleveland
TS17 0JY
Director NameMartin Paul West
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressSloper House
Greta Bridge
Barnard Castle
DL12 9TY
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address43 Sir Douglas Park
Lancaster Park Thornaby
Stockton On Tees
TS17 0JY
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardVillage
Built Up AreaTeesside

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
26 September 2005Return made up to 11/09/05; full list of members (6 pages)
27 June 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
19 May 2005Director resigned (1 page)
21 February 2005New director appointed (1 page)
3 November 2004Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 November 2003Registered office changed on 10/11/03 from: 13 mandale road thornaby stockton on tees TS17 6AD (1 page)
2 October 2003Secretary resigned (1 page)
2 October 2003Director resigned (1 page)
2 October 2003New secretary appointed (2 pages)
2 October 2003New director appointed (2 pages)
11 September 2003Incorporation (18 pages)