Infoterra Ltd was founded on 10 March 1989 and has its registered office in Guildford, it's status is listed as "Dissolved". The companies directors are listed as Shaw, Alan, Baker, Michael John, Bartlett, David Charles, Borg, Claes-goran Dennis, Brachet, Gerard, Carr, Barrie Bennett, Conway, Jacqueline Ann, Defrees, Ronald Harry, Doyle, William Harold, Dussi, Michele, Flint, David Jonathan, Glasscock, John Edward Giffard, Hocquard, Claire, Hunt, David, Le Roch, Patrick, Lind, Anders Gunnar, Link, David Charles Robert, Mouysset, Jacques, Nendick, Nicholas Arthur Challoner, Ofverholm, Ivan, Oke, Brian John, Papaccio, Philip Nunzio, Parry, David John, Patrick, Jourdan, Peters, Eric Roberts, Rickett, Michael Frederick, Ricottilli, Marcello, Ruddock, Stephen William, Russell, Paul Stuart, Tindell, Andrew, Tondriaux, Marc, Veck, Nicholas John, Dr, Wickett, Martin Gurney. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Michael John | 18 February 1993 | 01 February 1994 | 1 |
| BARTLETT, David Charles | 13 January 1997 | 21 October 1998 | 1 |
| BORG, Claes-Goran Dennis | N/A | 15 February 2000 | 1 |
| BRACHET, Gerard | N/A | 03 October 1994 | 1 |
| CARR, Barrie Bennett | N/A | 31 December 1992 | 1 |
| CONWAY, Jacqueline Ann | 21 January 2002 | 17 March 2009 | 1 |
| DEFREES, Ronald Harry | 01 January 1999 | 15 February 2000 | 1 |
| DOYLE, William Harold | 18 February 1993 | 01 September 1994 | 1 |
| DUSSI, Michele | 21 April 1998 | 15 February 2000 | 1 |
| FLINT, David Jonathan | 25 July 1995 | 21 May 1996 | 1 |
| GLASSCOCK, John Edward Giffard | 05 May 1994 | 30 October 1998 | 1 |
| HOCQUARD, Claire | 04 May 1998 | 15 May 2001 | 1 |
| HUNT, David | N/A | 31 July 1993 | 1 |
| LE ROCH, Patrick | 28 February 2011 | 13 December 2012 | 1 |
| LIND, Anders Gunnar | 01 January 1998 | 15 February 2000 | 1 |
| LINK, David Charles Robert | 21 May 1996 | 04 May 1998 | 1 |
| MOUYSSET, Jacques | 03 October 1994 | 15 February 2000 | 1 |
| NENDICK, Nicholas Arthur Challoner | N/A | 14 June 1992 | 1 |
| OFVERHOLM, Ivan | 06 August 1992 | 27 November 1995 | 1 |
| OKE, Brian John | 05 August 1993 | 25 July 1995 | 1 |
| PAPACCIO, Philip Nunzio | N/A | 18 February 1993 | 1 |
| PARRY, David John | N/A | 06 August 1993 | 1 |
| PATRICK, Jourdan | 06 October 1995 | 21 April 1998 | 1 |
| PETERS, Eric Roberts | 17 February 1994 | 18 May 1995 | 1 |
| RICKETT, Michael Frederick | 21 April 1998 | 15 May 2003 | 1 |
| RICOTTILLI, Marcello | N/A | 21 May 1996 | 1 |
| RUDDOCK, Stephen William | N/A | 31 January 1994 | 1 |
| RUSSELL, Paul Stuart | 26 June 2007 | 17 March 2009 | 1 |
| TINDELL, Andrew | 18 August 1994 | 23 July 1996 | 1 |
| TONDRIAUX, Marc | 12 November 2003 | 24 September 2010 | 1 |
| VECK, Nicholas John, Dr | 05 May 1994 | 06 October 1995 | 1 |
| WICKETT, Martin Gurney | N/A | 15 February 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Alan | 21 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 March 2018 | |
| RESOLUTIONS - N/A | 28 December 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 December 2017 | |
| DS01 - Striking off application by a company | 11 December 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 04 October 2016 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 27 May 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| RESOLUTIONS - N/A | 26 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 November 2014 | |
| SH19 - Statement of capital | 26 November 2014 | |
| CAP-SS - N/A | 26 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 08 May 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| RP04 - N/A | 01 February 2013 | |
| RP04 - N/A | 01 February 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| AP01 - Appointment of director | 17 January 2013 | |
| AD01 - Change of registered office address | 20 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| AP03 - Appointment of secretary | 03 September 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AA - Annual Accounts | 13 July 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| AP01 - Appointment of director | 05 January 2011 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AP01 - Appointment of director | 02 November 2010 | |
| TM01 - Termination of appointment of director | 25 October 2010 | |
| AA - Annual Accounts | 20 September 2010 | |
| TM02 - Termination of appointment of secretary | 19 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 July 2008 | |
| 123 - Notice of increase in nominal capital | 18 July 2008 | |
| RESOLUTIONS - N/A | 10 July 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 363s - Annual Return | 05 June 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 02 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 30 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| RESOLUTIONS - N/A | 05 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2004 | |
| 123 - Notice of increase in nominal capital | 05 October 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2003 | |
| 287 - Change in situation or address of Registered Office | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2003 | |
| 363s - Annual Return | 28 May 2003 | |
| AA - Annual Accounts | 12 August 2002 | |
| MISC - Miscellaneous document | 08 August 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2001 | |
| 363s - Annual Return | 06 April 2001 | |
| CERTNM - Change of name certificate | 25 January 2001 | |
| AUD - Auditor's letter of resignation | 08 November 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 28 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
| AA - Annual Accounts | 03 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 October 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| AA - Annual Accounts | 07 May 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 1998 | |
| AA - Annual Accounts | 28 July 1997 | |
| 363s - Annual Return | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| AUD - Auditor's letter of resignation | 24 September 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| 288 - N/A | 21 August 1996 | |
| AA - Annual Accounts | 20 August 1996 | |
| 288 - N/A | 31 July 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1996 | |
| 288 - N/A | 18 March 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 12 January 1996 | |
| 288 - N/A | 08 January 1996 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 06 November 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 24 October 1995 | |
| 288 - N/A | 26 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 September 1995 | |
| 288 - N/A | 13 July 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| RESOLUTIONS - N/A | 15 June 1995 | |
| RESOLUTIONS - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| 288 - N/A | 15 June 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363x - Annual Return | 29 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| 288 - N/A | 19 January 1995 | |
| 288 - N/A | 19 January 1995 | |
| 288 - N/A | 24 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| 288 - N/A | 06 October 1994 | |
| 288 - N/A | 06 October 1994 | |
| 287 - Change in situation or address of Registered Office | 29 September 1994 | |
| 288 - N/A | 20 September 1994 | |
| 288 - N/A | 04 August 1994 | |
| 288 - N/A | 05 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 14 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 07 June 1994 | |
| 288 - N/A | 26 May 1994 | |
| AA - Annual Accounts | 11 May 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 03 May 1994 | |
| 363x - Annual Return | 26 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 22 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 03 March 1994 | |
| 288 - N/A | 21 October 1993 | |
| 395 - Particulars of a mortgage or charge | 18 October 1993 | |
| 288 - N/A | 30 August 1993 | |
| 288 - N/A | 26 August 1993 | |
| 288 - N/A | 26 August 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 288 - N/A | 14 May 1993 | |
| 363x - Annual Return | 26 April 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 30 March 1993 | |
| 288 - N/A | 15 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 08 November 1992 | |
| 288 - N/A | 21 September 1992 | |
| 288 - N/A | 15 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1992 | |
| 288 - N/A | 23 June 1992 | |
| 288 - N/A | 15 May 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363x - Annual Return | 22 April 1992 | |
| 288 - N/A | 13 April 1992 | |
| SA - Shares agreement | 31 March 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 31 March 1992 | |
| 288 - N/A | 17 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1992 | |
| 288 - N/A | 20 February 1992 | |
| 288 - N/A | 01 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| 288 - N/A | 07 January 1992 | |
| 288 - N/A | 19 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 288 - N/A | 17 December 1991 | |
| 287 - Change in situation or address of Registered Office | 26 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1991 | |
| RESOLUTIONS - N/A | 07 August 1991 | |
| RESOLUTIONS - N/A | 07 August 1991 | |
| 123 - Notice of increase in nominal capital | 07 August 1991 | |
| MEM/ARTS - N/A | 07 August 1991 | |
| 363a - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 20 March 1991 | |
| 288 - N/A | 06 July 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 363 - Annual Return | 30 May 1990 | |
| CERTNM - Change of name certificate | 15 February 1990 | |
| 123 - Notice of increase in nominal capital | 05 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 August 1989 | |
| RESOLUTIONS - N/A | 11 August 1989 | |
| RESOLUTIONS - N/A | 16 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 June 1989 | |
| 288 - N/A | 17 May 1989 | |
| 288 - N/A | 17 May 1989 | |
| 287 - Change in situation or address of Registered Office | 17 May 1989 | |
| CERTNM - Change of name certificate | 15 May 1989 | |
| NEWINC - New incorporation documents | 10 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 17 December 2004 | Fully Satisfied |
N/A |
| Debenture | 15 February 1996 | Fully Satisfied |
N/A |
| Charge over credit balances | 28 September 1993 | Fully Satisfied |
N/A |
