DE FACTO 545 LIMITED

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DE FACTO 545 LIMITED

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Key Data

Status

Dissolved

Company No.

00178001

Incorporation date

24/11/1921

Size

Group

Contacts

Registered address

Registered address

Smith & Williamson, No 1 Riding House Street, London W1A 3ASCopy
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Latest events (Record since 24/11/1921)
dot icon14/08/2012
Final Gazette dissolved via compulsory strike-off
dot icon01/05/2012
First Gazette notice for compulsory strike-off
dot icon22/05/2010
Resolutions
dot icon21/05/2010
Restoration by order of the court
dot icon20/11/1998
Dissolved
dot icon20/08/1998
Return of final meeting in a members' voluntary winding up
dot icon15/07/1998
Liquidators' statement of receipts and payments
dot icon13/01/1998
Liquidators' statement of receipts and payments
dot icon10/01/1997
Appointment of a voluntary liquidator
dot icon10/01/1997
Resolutions
dot icon10/01/1997
Declaration of solvency
dot icon10/01/1997
Registered office changed on 10/01/97 from: stubben edge hill ashover derbyshire S45 0EU
dot icon24/12/1996
Certificate of change of name
dot icon01/11/1996
Full group accounts made up to 1995-12-31
dot icon10/09/1996
Secretary resigned
dot icon10/09/1996
New secretary appointed
dot icon20/08/1996
Return made up to 27/07/96; no change of members
dot icon25/10/1995
Full group accounts made up to 1994-12-31
dot icon17/08/1995
Return made up to 27/07/95; full list of members
dot icon04/07/1995
Statement of affairs
dot icon04/07/1995
Ad 28/04/95--------- £ si [email protected]
dot icon13/06/1995
Ad 28/04/95--------- £ si [email protected]=394125 £ ic 2461/396586
dot icon30/05/1995
Resolutions
dot icon30/05/1995
Resolutions
dot icon26/05/1995
Certificate of change of name
dot icon22/05/1995
£ ic 396586/2461 12/05/95 £ sr [email protected]=394125
dot icon22/05/1995
Resolutions
dot icon22/05/1995
Resolutions
dot icon15/05/1995
New director appointed
dot icon15/05/1995
New director appointed
dot icon11/05/1995
Memorandum and Articles of Association
dot icon11/05/1995
£ nc 625000/788250 28/04/95
dot icon04/05/1995
Resolutions
dot icon04/05/1995
Nc dec already adjusted 25/04/95
dot icon03/05/1995
£ nc 1558100/625000 25/04/95
dot icon01/05/1995
Memorandum and Articles of Association
dot icon01/05/1995
Resolutions
dot icon01/05/1995
£ ic 471471/396586 13/04/95 £ sr [email protected]=74885
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon01/05/1995
Resolutions
dot icon13/04/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/09/1994
Full accounts made up to 1993-12-31
dot icon07/08/1994
Return made up to 27/07/94; full list of members
dot icon06/06/1994
Director's particulars changed
dot icon06/06/1994
Secretary's particulars changed;director's particulars changed
dot icon21/04/1994
New director appointed
dot icon01/10/1993
Full group accounts made up to 1992-12-31
dot icon15/07/1993
Return made up to 27/07/93; no change of members
dot icon24/02/1993
New director appointed
dot icon22/02/1993
New director appointed
dot icon21/10/1992
Declaration of satisfaction of mortgage/charge
dot icon23/09/1992
Full group accounts made up to 1991-12-31
dot icon07/09/1992
Return made up to 27/07/92; full list of members
dot icon05/02/1992
Memorandum and Articles of Association
dot icon10/01/1992
Resolutions
dot icon07/01/1992
Certificate of change of name
dot icon10/09/1991
Full group accounts made up to 1990-12-31
dot icon28/08/1991
Return made up to 27/07/91; no change of members
dot icon19/09/1990
Return made up to 27/07/90; no change of members
dot icon03/09/1990
Full group accounts made up to 1989-12-31
dot icon10/11/1989
Declaration of satisfaction of mortgage/charge
dot icon07/09/1989
Full accounts made up to 1988-12-31
dot icon07/09/1989
Return made up to 27/07/89; full list of members
dot icon11/11/1988
Full group accounts made up to 1987-12-31
dot icon11/11/1988
Return made up to 23/06/88; full list of members
dot icon19/10/1988
Resolutions
dot icon19/10/1988
Resolutions
dot icon05/10/1988
£ sr [email protected]
dot icon27/09/1988
Memorandum and Articles of Association
dot icon21/09/1988
Director resigned
dot icon21/09/1988
Director resigned
dot icon21/09/1988
Resolutions
dot icon21/09/1988
Resolutions
dot icon21/09/1988
Resolutions
dot icon21/09/1988
£ nc 1533100/1558100
dot icon14/09/1988
£ ic 1372058/471871 £ sr [email protected]=900186
dot icon08/09/1988
Resolutions
dot icon09/08/1988
Registered office changed on 09/08/88 from: riddings, derbyshire
dot icon18/07/1988
Resolutions
dot icon05/07/1988
Declaration of assistance for shares acquisition
dot icon27/05/1988
Declaration of satisfaction of mortgage/charge
dot icon23/05/1988
Resolutions
dot icon08/04/1988
Declaration of satisfaction of mortgage/charge
dot icon04/12/1987
£ ic 1381389/1372058 £ sr [email protected]=9331
dot icon19/11/1987
Full group accounts made up to 1986-12-31
dot icon19/11/1987
Return made up to 25/06/87; no change of members
dot icon03/10/1986
Full accounts made up to 1985-12-31
dot icon03/10/1986
Return made up to 26/06/86; full list of members
dot icon22/11/1976
Accounts made up to 2075-12-31
dot icon19/02/1970
Certificate of change of name
dot icon24/11/1921
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/1995
dot iconLast change occurred
31/12/1995

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/1995
dot iconNext account date
31/12/1996
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Richard Charles
Director
28/04/1995 - Present
28
Neath, David
Director
13/04/1994 - Present
4
Pass, Mark Anthony
Director
15/02/1993 - Present
34
Pass, Simon Arthur
Director
15/02/1993 - Present
35
Curran, David John
Secretary
01/09/1996 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About DE FACTO 545 LIMITED

DE FACTO 545 LIMITED is an(a) Dissolved company incorporated on 24/11/1921 with the registered office located at Smith & Williamson, No 1 Riding House Street, London W1A 3AS. There are currently 6 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 DE FACTO 545 LIMITED?

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DE FACTO 545 LIMITED is currently Dissolved. It was registered on 24/11/1921 and dissolved on 14/08/2012.

Where is DE FACTO 545 LIMITED located?

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DE FACTO 545 LIMITED is registered at Smith & Williamson, No 1 Riding House Street, London W1A 3AS.

What does DE FACTO 545 LIMITED do?

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DE FACTO 545 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DE FACTO 545 LIMITED?

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The latest filing was on 14/08/2012: Final Gazette dissolved via compulsory strike-off.