| Company Name | Infotag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02438306 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1989(34 years, 6 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
| Previous Name | Klaremark Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr David John Thompson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 August 2008) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Furrowfelde Basildon Essex SS16 5HB |
| Secretary Name | Sheila Jacqueline Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2001(11 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 14 Furrowfelde Basildon Essex SS16 5HB |
| Director Name | Mrs Clare Thompson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 January 2001) |
| Role | Engraver |
| Correspondence Address | 111 Pound Lane Pitsea Basildon Essex SS13 2HN |
| Secretary Name | Mr Mark William Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 January 2001) |
| Role | Company Director |
| Correspondence Address | 111 Pound Lane Pitsea Basildon Essex SS13 2HN |
Location
| Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,049 |
| Cash | £15,687 |
| Current Liabilities | £5,638 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2008 | Application for striking-off (1 page) |
| 18 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 25 October 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 17 March 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 14 February 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 26 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 18 June 2001 | Company name changed klaremark LIMITED\certificate issued on 18/06/01 (2 pages) |
| 16 February 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Director resigned (1 page) |
| 15 January 2001 | Secretary resigned (1 page) |
| 8 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 27 October 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 6 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 6 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 October 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 October 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 12 September 1995 | Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: broad oak house 1 grover walk corringham essex SS17 7LU (1 page) |