| Company Name | Infra Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04394684 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2002(22 years, 1 month ago) |
| Dissolution Date | 10 October 2006 (17 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Lisa Anne Morton |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13b Beach Road Canvey Island Essex SS8 7SW |
| Secretary Name | Lisa Anne Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13b Beach Road Canvey Island Essex SS8 7SW |
| Director Name | Dean Morton |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2002(5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 October 2006) |
| Role | Company Director |
| Correspondence Address | 13b Beach Road Canvey Island Essex SS8 7SW |
| Director Name | Darren Holland |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 St Clements Court Broadway West Leigh On Sea Essex SS9 2BP |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | 62 St Clements Court Broadway West Leigh On Sea Essex SS9 2BS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2006 | Application for striking-off (1 page) |
| 2 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 April 2003 | Return made up to 14/03/03; full list of members (7 pages) |
| 26 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 17 August 2002 | New director appointed (2 pages) |
| 30 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY (1 page) |
| 22 March 2002 | Director resigned (1 page) |
| 22 March 2002 | Secretary resigned (1 page) |
| 14 March 2002 | Incorporation (17 pages) |