INFAST AUTOMOTIVE LIMITED

Key Data

Status

Dissolved

Company No.

00199318

Incorporation date

16/07/1924

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1924)

27/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2009

Application to strike the company off the register

View PDF (3 pages)

02/11/2009

Director's details changed for William Robert Banks on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

View PDF (2 pages)

02/11/2009

Secretary's details changed for Alexandra Mary Jane Vaizey on 2009-10-01

View PDF (1 pages)

03/09/2009

Full accounts made up to 2009-01-02

View PDF (11 pages)

14/05/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

14/07/2008

Full accounts made up to 2007-12-28

View PDF (12 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-29

View PDF (16 pages)

19/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

21/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

18/09/2006

Registered office changed on 18/09/06 from: c/o infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 2FR

View PDF (1 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

19/04/2006

Registered office changed on 19/04/06

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19/04/2006

Location of register of members address changed

View PDF (0 pages)

19/04/2006

Location of debenture register address changed

View PDF (0 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Director resigned

View PDF (1 pages)

31/08/2005

Registered office changed on 31/08/05 from: 35 rocky lane aston birmingham west midlands B6 5RQ

View PDF (1 pages)

31/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (3 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (4 pages)

26/04/2005

Director's particulars changed

View PDF (0 pages)

26/04/2005

Location of debenture register address changed

View PDF (0 pages)

26/04/2005

Location of register of members address changed

View PDF (0 pages)

08/03/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

06/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

10/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

10/04/2003

Director's particulars changed

View PDF (0 pages)

13/02/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

11/12/2002

New director appointed

View PDF (2 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

29/05/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

29/05/2002

Director's particulars changed

View PDF (0 pages)

11/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

06/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

21/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

14/12/2000

Certificate of change of name

View PDF (2 pages)

13/12/2000

Registered office changed on 13/12/00 from: 2A bracebridge street dartmouth industrial estate aston birmingham B6 4NE

View PDF (1 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

18/10/2000

Director resigned

View PDF (1 pages)

11/08/2000

New secretary appointed

View PDF (2 pages)

11/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

06/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/06/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/05/1999

New director appointed

View PDF (0 pages)

06/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

06/04/1999

Director's particulars changed

View PDF (0 pages)

26/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

30/04/1998

Return made up to 05/04/98; full list of members

View PDF (8 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

24/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

Resolutions

View PDF (1 pages)

16/04/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/04/1998

New director appointed

View PDF (2 pages)

15/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Auditor's resignation

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

New director appointed

View PDF (0 pages)

31/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/12/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

02/05/1997

Registered office changed on 02/05/97 from: 2A bracebridge street birmingham B6 4NE

View PDF (1 pages)

02/05/1997

Secretary resigned

View PDF (1 pages)

02/05/1997

New secretary appointed

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

Return made up to 05/04/97; full list of members

View PDF (8 pages)

23/04/1997

Secretary resigned;director's particulars changed;director resigned

View PDF (0 pages)

23/04/1997

Registered office changed on 23/04/97

View PDF (0 pages)

30/01/1997

New secretary appointed

View PDF (2 pages)

21/12/1996

New director appointed

View PDF (5 pages)

21/12/1996

New director appointed

View PDF (3 pages)

21/12/1996

New director appointed

View PDF (3 pages)

21/12/1996

Registered office changed on 21/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

21/12/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

21/12/1996

Declaration of assistance for shares acquisition

View PDF (28 pages)

21/12/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

21/12/1996

Resolutions

View PDF (0 pages)

21/12/1996

Resolutions

View PDF (2 pages)

21/12/1996

Resolutions

View PDF (13 pages)

13/12/1996

Particulars of mortgage/charge

View PDF (15 pages)

03/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

17/06/1996

Return made up to 05/04/96; full list of members

View PDF (9 pages)

17/06/1996

Director's particulars changed

View PDF (1 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

03/10/1995

New director appointed

View PDF (2 pages)

01/06/1995

Registered office changed on 01/06/95 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

01/06/1995

Return made up to 05/04/95; full list of members

View PDF (7 pages)

12/04/1995

Secretary resigned

View PDF (2 pages)

12/04/1995

New secretary appointed

View PDF (2 pages)

31/03/1995

Registered office changed on 31/03/95 from: dartmouth industrial estate 2 unit a bracebridge street aston birmingham B6 4NE

View PDF (1 pages)

13/02/1995

New director appointed

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (248 pages)

26/09/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

19/04/1994

Return made up to 05/04/94; change of members

View PDF (4 pages)

18/02/1994

Auditor's resignation

View PDF (1 pages)

16/12/1993

Director resigned

View PDF (2 pages)

25/07/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

14/05/1993

Director resigned

View PDF (2 pages)

14/04/1993

Return made up to 05/04/93; full list of members

View PDF (8 pages)

14/04/1993

Director's particulars changed

View PDF (7 pages)

19/06/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

15/04/1992

Return made up to 05/04/92; full list of members

View PDF (7 pages)

09/12/1991

Ad 29/11/91--------- £ si [email protected]=750000 £ ic 1325000/2075000

View PDF (2 pages)

09/12/1991

Nc inc already adjusted 29/11/91

View PDF (1 pages)

09/12/1991

Resolutions

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09/12/1991

Resolutions

View PDF (0 pages)

14/10/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

15/08/1991

Director resigned

View PDF (2 pages)

24/04/1991

Return made up to 05/04/91; full list of members

View PDF (7 pages)

10/01/1991

Ad 28/12/90--------- £ si [email protected]=1000000 £ ic 314000/1314000

View PDF (2 pages)

10/01/1991

Nc inc already adjusted 28/12/90

View PDF (1 pages)

10/01/1991

Resolutions

View PDF (1 pages)

10/01/1991

Resolutions

View PDF (0 pages)

10/01/1991

Resolutions

View PDF (0 pages)

20/12/1990

Registered office changed on 20/12/90 from: 103-109 waldegrave road teddington middlesex TW11 8LL

View PDF (1 pages)

20/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

24/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

07/06/1990

Director resigned

View PDF (2 pages)

11/05/1990

Return made up to 06/04/90; full list of members

View PDF (6 pages)

04/05/1990

Director resigned

View PDF (2 pages)

12/03/1990

New director appointed

View PDF (4 pages)

12/03/1990

Director resigned

View PDF (0 pages)

05/01/1990

Secretary's particulars changed

View PDF (2 pages)

30/10/1989

Full accounts made up to 1988-12-31

View PDF (15 pages)

21/06/1989

Return made up to 12/04/89; full list of members

View PDF (6 pages)

21/12/1988

Director resigned

View PDF (2 pages)

09/11/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

21/06/1988

Return made up to 11/05/88; full list of members

View PDF (5 pages)

15/06/1988

New director appointed

View PDF (2 pages)

10/06/1988

Accounts made up to 1986-12-31

View PDF (1 pages)

02/06/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/03/1988

New director appointed

View PDF (2 pages)

06/11/1987

Director's particulars changed

View PDF (2 pages)

14/07/1987

Memorandum and Articles of Association

View PDF (56 pages)

06/07/1987

New director appointed

View PDF (3 pages)

07/04/1987

Registered office changed on 07/04/87 from: cleveland house, 19 st. James's square, london SW1

View PDF (1 pages)

07/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (5 pages)

06/04/1987

Certificate of change of name

View PDF (2 pages)

07/02/1987

Return made up to 23/01/87; full list of members

View PDF (8 pages)

21/10/1986

Accounts made up to 1985-12-31

View PDF (2 pages)

10/05/1984

Certificate of change of name

View PDF (2 pages)

01/01/1968

Certificate of change of name

View PDF (2 pages)

16/07/1924

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/01/2009

Last change occurred

02/01/2009

Accounts

Full

Last made up date

02/01/2009

Next account date

02/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dixon, Gary	Director	01/03/2005 - 22/07/2005	4
Dixon, Gary	Director	02/04/1997 - 09/10/2000	4
Wheeler, Simon Crane	Director	29/12/1994 - 06/12/1996	27
Thompson, Michael Andre	Director	11/03/1998 - 23/05/2000	26
Fischer, Andrew Olaf	Director	06/12/1996 - 11/03/1998	220

Persons with Significant Control

No PSC data available.

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Description

About INFAST AUTOMOTIVE LIMITED

INFAST AUTOMOTIVE LIMITED is an(a) Dissolved company incorporated on 16/07/1924 with the registered office located at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFAST AUTOMOTIVE LIMITED?

INFAST AUTOMOTIVE LIMITED is currently Dissolved. It was registered on 16/07/1924 and dissolved on 27/04/2010.

Where is INFAST AUTOMOTIVE LIMITED located?

INFAST AUTOMOTIVE LIMITED is registered at Anixter House, 1 York Road, Uxbridge, Middlesex UB8 1RN.

What does INFAST AUTOMOTIVE LIMITED do?

INFAST AUTOMOTIVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for INFAST AUTOMOTIVE LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.