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Home > England & Wales Companies > INFECTION CONTROL SOLUTIONS LIMITED
Company Information for

INFECTION CONTROL SOLUTIONS LIMITED

SOUTH RUISLIP, MIDDLESEX, HA4 6SE,
Company Registration Number
04544900
Private Limited Company
Dissolved

Dissolved 2014-02-12

Company Overview

About Infection Control Solutions Ltd
INFECTION CONTROL SOLUTIONS LIMITED was founded on 2002-09-25 and had its registered office in South Ruislip. The company was dissolved on the 2014-02-12 and is no longer trading or active.

Key Data
Company Name
INFECTION CONTROL SOLUTIONS LIMITED
 
Legal Registered Office
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
Other companies in HA4
 
Filing Information
Company Number 04544900
Date formed 2002-09-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-09-30
Date Dissolved 2014-02-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 22:29:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFECTION CONTROL SOLUTIONS LIMITED
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Companies with same name INFECTION CONTROL SOLUTIONS LIMITED
The following companies were found which have the same name as INFECTION CONTROL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INFECTION CONTROL SOLUTIONS, LLC 601 S TENTH ST STE 201 LAS VEGAS NV 89101 Active Company formed on the 2011-02-03
INFECTION CONTROL SOLUTIONS PTY LTD QLD 4122 Active Company formed on the 2016-03-21
INFECTION CONTROL SOLUTIONS OF SW FLORIDA, INC. 110 SULLIVAN STREET PUNTA GORDA FL 33950 Inactive Company formed on the 2010-03-12
INFECTION CONTROL SOLUTIONS, INC. 2940 SOUTH TAMIAMI TRAIL SARASOTA FL 34239 Inactive Company formed on the 2001-05-10
INFECTION CONTROL SOLUTIONSINC Delaware Unknown
INFECTION CONTROL SOLUTIONS LTD 4E ARMSTRONG ROAD MANOR TRADING ESTATE BENFLEET ESSEX SS7 4PW Active Company formed on the 2020-06-24
INFECTION CONTROL SOLUTIONS LLC 15445 BOBWHITE QUAIL SAN ANTONIO TX 78253 Active Company formed on the 2021-01-26

Company Officers of INFECTION CONTROL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ELIZABETH FOULIS
Company Secretary 2007-06-07
KAREN ELIZABETH FOULIS
Director 2004-02-11
MICHAEL JOHN GARFIELD
Director 2008-07-01
DEE ANN MAY
Director 2002-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE ELIZABETH RADBURN
Director 2009-05-01 2011-03-01
DAVID RODERICK FOULIS
Company Secretary 2002-09-25 2007-06-07
DAVID RODERICK FOULIS
Director 2002-09-25 2004-02-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-09-25 2002-09-25
INSTANT COMPANIES LIMITED
Nominated Director 2002-09-25 2002-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ELIZABETH FOULIS INFECTION CONTROL TRAINING LIMITED Company Secretary 2007-06-07 CURRENT 2002-07-08 Active
MICHAEL JOHN GARFIELD 114 GLOUCESTER TERRACE LTD Director 2014-03-11 CURRENT 2014-03-11 Active
MICHAEL JOHN GARFIELD HOLLYTREE MANAGEMENT LIMITED Director 2013-01-06 CURRENT 2001-03-15 Active
MICHAEL JOHN GARFIELD 13 TO 14 STAR STREET LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
MICHAEL JOHN GARFIELD VANDON INVESTMENT COMPANY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
MICHAEL JOHN GARFIELD ROUTHMEAD FLATS MANAGEMENT LIMITED Director 2011-02-24 CURRENT 1979-11-09 Active
MICHAEL JOHN GARFIELD IPC MANAGEMENT LTD Director 2010-10-15 CURRENT 2010-10-07 Active
MICHAEL JOHN GARFIELD 1 WALKER STREET (WELLINGTON) LTD Director 2007-09-20 CURRENT 2006-12-08 Active
MICHAEL JOHN GARFIELD CHART LTD Director 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
MICHAEL JOHN GARFIELD 14-15 MOLYNEUX STREET LIMITED Director 2005-11-17 CURRENT 1991-10-01 Active
MICHAEL JOHN GARFIELD NETLET LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD ADD CUBIT LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD PARK VIEW RESIDENTS ASSOCIATION (WEST DRAYTON) LIMITED Director 2003-12-16 CURRENT 1992-11-18 Active
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Director 2003-07-31 CURRENT 2003-07-24 Active
DEE ANN MAY INFECTION PREVENTION SOLUTIONS LTD Director 2012-12-05 CURRENT 2012-12-05 Active
DEE ANN MAY IPC MANAGEMENT LTD Director 2010-10-07 CURRENT 2010-10-07 Active
DEE ANN MAY INFECTION CONTROL TRAINING LIMITED Director 2002-11-14 CURRENT 2002-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-02-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2013
2013-09-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2013
2013-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2013 FROM GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE SOUTH RUISLIP MIDDLESEX HA4 6TS
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2012
2011-08-234.20STATEMENT OF AFFAIRS/4.19
2011-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM GORDON HOUSE STATION ROAD MILL HILL LONDON NW7 2JU
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RADBURN
2010-12-09LATEST SOC09/12/10 STATEMENT OF CAPITAL;GBP 1000
2010-12-09AR0125/09/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH RADBURN / 25/09/2010
2010-06-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-18AR0125/09/09 FULL LIST
2009-07-20AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-20288aDIRECTOR APPOINTED CHRISTINE ELIZABETH RADBURN
2009-01-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-28287REGISTERED OFFICE CHANGED ON 28/10/2008 FROM MACINTYRE HUDSON LLP EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ
2008-10-17363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-01288aDIRECTOR APPOINTED MICHAEL JOHN GARFIELD
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / DEE MAY / 05/03/2008
2008-03-03363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-09-13RES12VARYING SHARE RIGHTS AND NAMES
2007-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-1388(2)RAD 22/05/07--------- £ SI 50@1=50 £ IC 950/1000
2007-09-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-09-1388(2)RAD 21/05/07--------- £ SI 550@1=550 £ IC 400/950
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-06288bSECRETARY RESIGNED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: GORDON HOUSE 1-6 STATION ROAD MILL HILL LONDON NW7 2JU
2007-07-06288aNEW SECRETARY APPOINTED
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: EURO HOUSE, 1394 HIGH ROAD WHETSTONE LONDON N20 9YZ
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-16363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-02-21363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-08363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288bDIRECTOR RESIGNED
2004-03-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-04363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-04-1488(2)RAD 02/04/03--------- £ SI 300@1=300 £ IC 100/400
2002-12-16RES13DIVISION 13/11/02
2002-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-2588(2)RAD 07/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-11288aNEW SECRETARY APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-08288bDIRECTOR RESIGNED
2002-10-08288bSECRETARY RESIGNED
2002-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
8512 - Medical practice activities



Licences & Regulatory approval
We could not find any licences issued to INFECTION CONTROL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-11
Fines / Sanctions
No fines or sanctions have been issued against INFECTION CONTROL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-31 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of INFECTION CONTROL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFECTION CONTROL SOLUTIONS LIMITED
Trademarks
We have not found any records of INFECTION CONTROL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFECTION CONTROL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (8512 - Medical practice activities) as INFECTION CONTROL SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INFECTION CONTROL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyINFECTION CONTROL SOLUTIONS LIMITEDEvent Date2013-09-05
Notice is hereby given by Julie Swan (IP No: 9168) and Mark Phillips (IP No: 9320) of PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the Members of the above named company will be held at PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE, on 6 November 2013 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators, and seeking authority for the disposal of the books, accounts and documents of the company and seeking the Liquidators release from office. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE, no later than 12 noon on 5 November 2013. Date of Appointment: 4 August 2011 In the event of any questions regarding the above please contact Gareth Price on 0208 841 5252 or email: info@pcrllp.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFECTION CONTROL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFECTION CONTROL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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