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INFAST SUBSIDIARY NO 2 LIMITED

Learn more about INFAST SUBSIDIARY NO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1YQ

INFAST SUBSIDIARY NO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00934832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.02
dissolution date: 2013.04.30
last member list: 2012.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company INFAST SUBSIDIARY NO 2 LIMITED was a Private Limited Company, registration number 00934832, established in United Kingdom on the 2. July 1968. The company was dissolved. The company was in business for 48 years and 5 months. Previous names of this company were: PHILIDAS LIMITED, W A HOLDINGS LIMITED. The company used to be located at INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1YQ. Business of the company INFAST SUBSIDIARY NO 2 LIMITED by SIC and NACE code was "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.30. The latest accounts are filed up to 2011.12.30. The latest annual return was filed up to 2012.10.04. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 26/11/2012 FROM, ANIXTER HOUSE, 1 YORK ROAD, UXBRIDGE, MIDDLESEX, UB8 1RN
Form type: AD01
Date: 2012.11.26
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.04
Form type: LATEST SOC
Document description: 04/10/12 STATEMENT OF CAPITAL;GBP 3909803.8
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
Form type: AA
Date: 2012.08.09
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.04.20
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SECRETARY APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP03
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MR. JAMES HUGH ELLIS-REES
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA VAIZEY
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, SECRETARY ALEXANDRA VAIZEY
Form type: TM02
Date: 2011.01.05
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 01/01/10
Form type: AA
Date: 2010.05.20
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT BANKS / 01/10/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MARY JANE VAIZEY / 01/10/2009
Form type: CH03
Date: 2009.11.02
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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 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
Form type: AA
Date: 2007.11.05
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, C/O INFAST GROUP, WATERWELLS DRIVE QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE GL2 2FR
Form type: 287
Date: 2006.09.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 18/06/05 FROM:, P O BOX 10, MONKHILL LANE, PONTEFRACT, WEST YORKSHIRE WF8 1RL
Form type: 287
Date: 2005.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.25
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COMPANY NAME CHANGED, PHILIDAS LIMITED, CERTIFICATE ISSUED ON 16/02/05
Form type: CERTNM
Date: 2005.02.16
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.15
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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 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
Child documents:
Document type: ANNOTATION
Date: 2001.10.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03

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Company directors and board members:

JAMES HUGH ELLIS-REES (dissolve)
Secretary, 2011.01.04 - 2013.04.30
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
WILLIAM ROBERT BANKS (dissolve)
Director, 2005.07.08 - 2013.04.30
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
JAMES HUGH ELLIS-REES (dissolve)
Director, 2011.01.04 - 2013.04.30
INSPIRED EASTHAMPSTEAD ROAD , BRACKNELL
RG12 1YQ, BERKSHIRE
ENGLAND
IAN PETER COCKERILL (dissolve)
Secretary, FINANCE DIRECTOR, 1997.10.03 - 2005.02.14
2 MOORFIELD AVENUE SCHOLES , CLECKHEATON
BD19 6PG, WEST YORKSHIRE
ROBERT ERIC LYONS (dissolve)
Secretary, 1991.10.04 - 1994.08.31
9 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
MICHAEL JONATHON PARKER (dissolve)
Secretary, DIRECTOR, 2005.02.17 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
ALEXANDRA MARY JANE VAIZEY (dissolve)
Secretary, DIRECTOR, 2005.07.08 - 2011.01.04
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX
BRIAN DAVID CLAYSON (dissolve)
Director, TECHNICAL DIRECTOR, 1998.02.10 - 2001.09.28
9 BREXDALE AVENUE KIPPAX , LEEDS
LS25 7EJ
DAVID JAMES EMMETT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1991.12.03
GLEBE HOUSE 100 LIVERPOOL ROAD, LONGTON , PRESTON
PR4 5NB, LANCASHIRE
GERALD ROGER FRENCH (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1998.02.10 - 2003.03.07
9 WESTFIELD DRIVE HURWORTH , DARLINGTON
DL2 2EP, COUNTY DURHAM
IAN ROBERT CHARLES HANCOX (dissolve)
Director, MARKETING DIRECTOR, 1998.02.10 - 2002.08.08
38 BLACKBROOK ROAD LODGE MOOR , SHEFFIELD
S10 4LQ, SOUTH YORKSHIRE
MELVYN HAWLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1993.02.01
AVENUE FARM OLD HAY LANE DORE , SHEFFIELD
S17 3AT, SOUTH YORKSHIRE
MICHAEL DAVID HERBERT (dissolve)
Director, MANAGING DIRECTOR, 1997.10.03 - 1999.10.31
APPLETREES EARL SHILTON ROAD, THURLASTON , LEICESTER
LE9 7TG, LEICESTERSHIRE
JOHN ROBERT KIMBER (dissolve)
Director, GROUP FINANCIAL DIRECTOR, 2004.09.16 - 2005.07.08
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
JOHN ROBERT KIMBER (dissolve)
Director, ACCOUNTANT, 1997.10.03 - 2003.12.31
125 BEVERLEY GARDENS PINKNEYS GREEN , MAIDENHEAD
SL6 6ST, BERKSHIRE
ROBERT ERIC LYONS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1994.08.31
9 THETFORD ROAD , NEW MALDEN
KT3 5DN, SURREY
CLIVE DOUGLAS MAYHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 1996.03.31
THE GRANGE BAGWELL LANE , WINCHFIELD
RG27 8DB, HAMPSHIRE
BRIAN SAMUEL NORTH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 1995.06.15
QUEENSBURY PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RQ, BERKSHIRE
MICHAEL JONATHON PARKER (dissolve)
Director, GROUP COMPANY SECRETARY, 2004.09.16 - 2005.07.08
EALY HOUSE DUNTISBOURNE ABBOTS , CIRENCESTER
GL7 7JW, GLOUCESTERSHIRE
NIGEL GEORGE REED (dissolve)
Director, ACCOUNTANT, 1993.12.16 - 1996.11.15
NORTHLANDS 22 COTTERSTOCK ROAD OUNDLE , PETERBOROUGH
PE8 5HA
KATHRYN VERA SCARFE (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1998.02.10 - 2004.09.16
CLOUDS FRAME 57 BIRK LANE MORLEY , LEEDS
LS27 0ST
JACK SHORE (dissolve)
Director, DIVISIONAL MANAGER DIRECTOR, 2003.12.31 - 2004.09.16
MUNDANS ST NICHOLAS , CARDIFF
CF5 6SG, SOUTH GLAMORGAN
NEIL SUTCLIFFE (dissolve)
Director, SALES DIRECTOR, 1997.05.06 - 2000.06.30
8 KESTREL BANK NETHERTON , HUDDERSFIELD
HD4 7LD, WEST YORKSHIRE
RICHARD ERNEST TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.11.27 - 2001.02.05
BRIARS COURT CHAPEL ROAD , OXTED
RH8 0SX, SURREY
MICHAEL ANDRE THOMPSON (dissolve)
Director, 1996.11.15 - 2000.05.23
CHESTNUT HOUSE CHURCH ROAD WEST HANNINGFIELD , CHELMSFORD
CM2 8UJ, ESSEX
ALEXANDRA MARY JANE VAIZEY (dissolve)
Director, 2005.07.08 - 2011.01.04
ANIXTER HOUSE 1 YORK ROAD , UXBRIDGE
UB8 1RN, MIDDLESEX

Companies near to INFAST SUBSIDIARY NO 2 ltd.

Information about the Private Limited Company INFAST SUBSIDIARY NO 2 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: 2016.06.19. Reload the data