Infotide Limited

Company Name	Infotide Limited
Company Status	Dissolved
Company Number	02651905
Category	Private Limited Company
Incorporation Date	7 October 1991(32 years, 6 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Enid Rosemary Bird
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1991(2 weeks, 4 days after company formation)
Appointment Duration	28 years, 3 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG

Director Name	Ms Eleanor Jane Hill
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2010(19 years after company formation)
Appointment Duration	9 years, 3 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Delta House Wrigley Street Oldham Lancs OL4 1SL

Secretary Name	Eleanor Jane Hill
Nationality	British
Status	Closed
Appointed	21 November 2010(19 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	Delta House Wrigley Street Oldham Lancs OL4 1SL

Director Name	Mr Herbert Bird
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 1 month (resigned 21 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sheard Hall Avenue Disley Stockport Cheshire SK12 2DE

Secretary Name	Mr Herbert Bird
Nationality	British
Status	Resigned
Appointed	25 October 1991(2 weeks, 4 days after company formation)
Appointment Duration	19 years, 1 month (resigned 21 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sheard Hall Avenue Disley Stockport Cheshire SK12 2DE

Director Name	C I Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Secretary Name	City Initiative Limited (Corporation)
Status	Resigned
Appointed	07 October 1991(same day as company formation)
Correspondence Address	27 Holywell Hill St Albans Hertfordshire AL1 1EZ

Contact

Telephone	01663 765269
Telephone region	New Mills

Location

Registered Address	Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Enid Rosemary Bird 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,589
Current Liabilities	£2,551

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (6 pages)
13 October 2016	Director's details changed for Enid Rosemary Bird on 13 October 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
12 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 10 March 2015 (1 page)
17 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
17 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 7 October 2012 with a full list of shareholders (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012	Registered office address changed from 8 Burnside Avenue Chapel-En-Le-Frith High Peak Derbyshire SK23 0BA United Kingdom on 13 July 2012 (1 page)
13 July 2012	Director's details changed for Mrs Eleanor Jane Hill on 12 July 2012 (2 pages)
13 July 2012	Secretary's details changed for Eleanor Hill on 12 July 2012 (2 pages)
24 November 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Unsecured facility agreement 15/11/2011 (2 pages)
22 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
22 November 2011	Registered office address changed from 6 Sheardhall Avenue Disley Cheshire SK12 2DE on 22 November 2011 (1 page)
22 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (5 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
19 January 2011	Appointment of Eleanor Hill as a secretary (3 pages)
17 January 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
17 January 2011	Termination of appointment of Herbert Bird as a secretary (2 pages)
17 January 2011	Termination of appointment of Herbert Bird as a director (2 pages)
25 October 2010	Appointment of Eleanor Jane Hill as a director (3 pages)
22 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
6 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Herbert Bird on 5 October 2009 (2 pages)
6 November 2009	Director's details changed for Enid Rosemary Bird on 5 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Herbert Bird on 5 October 2009 (2 pages)
6 November 2009	Director's details changed for Enid Rosemary Bird on 5 October 2009 (2 pages)
6 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 December 2008	Return made up to 07/10/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
6 December 2007	Return made up to 07/10/07; full list of members (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 October 2006	Return made up to 07/10/06; full list of members (2 pages)
3 October 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 November 2005	Return made up to 07/10/05; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 October 2004	Return made up to 07/10/04; full list of members (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
7 October 2003	Return made up to 07/10/03; full list of members (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
25 October 2002	Return made up to 07/10/02; full list of members (8 pages)
9 August 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
3 December 2001	Return made up to 07/10/01; full list of members (6 pages)
28 July 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
3 October 2000	Return made up to 07/10/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 October 1999 (11 pages)
20 October 1999	Return made up to 07/10/99; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 October 1998	Return made up to 07/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 February 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 October 1997	Return made up to 07/10/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
6 November 1996	Return made up to 07/10/96; full list of members (6 pages)
22 April 1996	Full accounts made up to 31 October 1995 (5 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
7 October 1991	Incorporation (17 pages)

Infotide Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire