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INFAST AUTOMOTIVE LIMITED

Learn more about INFAST AUTOMOTIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN

INFAST AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00199318
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.16
dissolution date: 2010.04.27
last member list: 2009.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.01.02
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 02/01/09
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, C/O INFAST GROUP LTD, WATERWELLS DRIVE, QUEDGELEY GLOUCESTER, GLOUCESTERSHIRE GL2 2FR
Form type: 287
Date: 2006.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
Child documents:
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/06
Document type: ANNOTATION
Date: 2006.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/05 FROM:, 35 ROCKY LANE, ASTON, BIRMINGHAM, WEST MIDLANDS B6 5RQ
Form type: 287
Date: 2005.08.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
Child documents:
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
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COMPANY NAME CHANGED, MBS DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 15/12/00
Form type: CERTNM
Date: 2000.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/00 FROM:, 2A BRACEBRIDGE STREET, DARTMOUTH INDUSTRIAL ESTATE, ASTON BIRMINGHAM, B6 4NE
Form type: 287
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ALEXANDRA MARY JANE VAIZEY (dissolve)
Secretary, DIRECTOR, 2005.07.22 - 2010.04.27
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
WILLIAM ROBERT BANKS (dissolve)
Director, 2005.07.08 - 2010.04.27
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
ALEXANDRA MARY JANE VAIZEY (dissolve)
Director, 2005.07.22 - 2010.04.27
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
PHILIP BALLARD (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2002.04.01 - 2005.07.22
57 INVERESK GARDENS , WORCESTER PARK
KT4 7BB, SURREY
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.06 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (dissolve)
Secretary, 1995.03.01 - 1996.12.06
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
BRUCE WILLIAM CROSSAN (dissolve)
Secretary, 2000.08.01 - 2002.03.31
66 JERRARD DRIVE , SUTTON COLDFIELD
B75 7TJ, WEST MIDLANDS
PETER JOHN HENWOOD (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11 - 2000.07.31
7 STEPPES WAY CHILDS ERCALL , MARKET DRAYTON
TF9 2BN, SALOP
PETER JOHN HENWOOD (dissolve)
Secretary, 1991.04.05 - 1995.04.05
7 MERE GROVE , SHAWBIRCH
TF5 0NR, SHROPSHIRE
PHILIP BALLARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.04.01 - 2005.07.22
57 INVERESK GARDENS , WORCESTER PARK
KT4 7BB, SURREY
MITCHELL DUNCAN BOOTH (dissolve)
Director, COMPANY DIRECTOR, 1998.03.26 - 2001.03.01
4 PENLEIGH GARDENS , WOMBOURNE
WV5 8EJ
ROBERT LAURENCE BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1993.04.30
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
PHILIP JOHN BYTHEWAY (dissolve)
Director, 1995.08.01 - 2005.07.22
22 WALKERS FOLD SHORT HEATH , WILLENHALL
WV12 5PB
JOHN CHARLES CRESSWELL (dissolve)
Director, 1998.03.11 - 2001.03.13
5 WHORNES ORCHARD UPTON ST LEONARDS , GLOUCESTER
GL4 8EE, GLOUCESTERSHIRE
GARY DIXON (dissolve)
Director, PURCHASING DIRECTOR, 2005.03.01 - 2005.07.22
18 FLAIL CLOSE GREASBY , WIRRAL
L49 2RN, MERSEYSIDE
GARY DIXON (dissolve)
Director, COMPANY DIRECTOR, 1997.04.02 - 2000.10.09
18 FLAIL CLOSE GREASBY , WIRRAL
L49 2RN, MERSEYSIDE
STEPHEN MICHAEL EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.26 - 2001.03.01
THE CROFT 18 CHURCH STREET BURBAGE , HINCKLEY
LE10 2DD, LEICESTERSHIRE
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.03.11
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.03.11
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.03.11
26 LOUDOUN ROAD , LONDON
NW8 0LT
DAVID JOHN HARVEY (dissolve)
Director, OPERATIONS DIRECTOR, 2003.01.01 - 2005.07.22
25 MAY LANE HOLLYWOOD , BIRMINGHAM
B47 5NX, WEST MIDLANDS
PETER JOHN HENWOOD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 2000.07.31
7 STEPPES WAY CHILDS ERCALL , MARKET DRAYTON
TF9 2BN, SALOP
JOHN ROBERT KIMBER (dissolve)
Director, ACCOUNTANT, 1998.03.11 - 2005.07.08
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
DAVID JOHN NOBES (dissolve)
Director, TECHNICAL SERVICES DIRECTOR, 1999.05.04 - 2005.07.22
10 MEADOWSWEET WAY WIMBLEBURY , CANNOCK
WS12 5GS, STAFFORDSHIRE
SIMON JAMES RUTHERFORD (dissolve)
Director, OPERATIONS DIRECTOR, 2002.11.29 - 2005.07.22
307 THE BROADWAY CULLERCOATS , NORTH SHIELDS
NE30 3LQ, TYNE & WEAR
KATHRYN VERA SCARFE (dissolve)
Director, 2001.03.01 - 2005.07.22
52 SANKEY DRIVE ALBERT VILLAGE , SWADLINCOTE
DE11 8HE, DERBYSHIRE
STEPHEN ANTHONY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1998.03.11
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
ALAN WILLIAM THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1991.06.25
11 THE GRANGE WOMBOURNE , WOLVERHAMPTON
WV5 9HX, WEST MIDLANDS
MICHAEL ANDRE THOMPSON (dissolve)
Director, 1998.03.11 - 2000.05.23
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
FLOYD THORPE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 2005.07.22
31 ST AUSTELL CLOSE HORESTON GRANGE , NUNEATON
CV11 6SX, WARWICKSHIRE
GARY TINSLEY (dissolve)
Director, PURCHASING DIRECTOR, 2003.01.01 - 2004.10.01
18 ROSE AVENUE , HAYDOCK
WA11 0NF, ST HELENS
SIMON CRANE WHEELER (dissolve)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.05 - 1993.11.30
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to INFAST AUTOMOTIVE ltd.

Information about the Private Limited Company INFAST AUTOMOTIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data