FACTOR DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

01072345

Incorporation date

18/09/1972

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 07/06/1986)

14/03/2012

Final Gazette dissolved following liquidation

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14/12/2011

Return of final meeting in a members' voluntary winding up

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28/02/2011

Declaration of solvency

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28/02/2011

Appointment of a voluntary liquidator

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28/02/2011

Registered office address changed from The Brighton Forum 95 Ditchling Road Brighton East Sussex BN1 4st on 2011-02-28

View PDF (2 pages)

25/02/2011

Resolutions

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

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25/06/2010

Accounts for a dormant company made up to 2009-12-31

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07/04/2010

Registered office address changed from Sovereign House Church Street Brighton BN1 1SS on 2010-04-07

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23/12/2009

Termination of appointment of Gordon Titley as a director

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23/12/2009

Termination of appointment of Philip Lammas as a director

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09/11/2009

Accounts for a dormant company made up to 2008-12-31

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15/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

19/01/2009

Memorandum and Articles of Association

View PDF (14 pages)

16/09/2008

Return made up to 15/09/08; full list of members

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29/07/2008

Accounts made up to 2007-12-31

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24/06/2008

Appointment Terminated Director sanliv khattri

View PDF (1 pages)

16/04/2008

Appointment Terminated Director eric feldstein

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15/10/2007

Return made up to 15/09/07; full list of members

View PDF (3 pages)

03/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

11/10/2006

Return made up to 15/09/06; full list of members

View PDF (3 pages)

11/10/2006

Director's particulars changed

View PDF (1 pages)

06/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/05/2006

Director resigned

View PDF (1 pages)

28/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Director resigned

View PDF (1 pages)

19/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

15/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

15/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 15/09/04; full list of members

View PDF (9 pages)

22/09/2004

Director's particulars changed

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17/09/2004

New secretary appointed

View PDF (2 pages)

17/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/08/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

23/08/2004

New director appointed

View PDF (2 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

29/09/2003

Return made up to 15/09/03; full list of members

View PDF (9 pages)

24/12/2002

New director appointed

View PDF (2 pages)

25/11/2002

Director resigned

View PDF (1 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

16/10/2002

New director appointed

View PDF (1 pages)

16/10/2002

Return made up to 15/09/02; full list of members

View PDF (9 pages)

16/10/2002

Registered office changed on 16/10/02

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25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

04/12/2001

Certificate of change of name

View PDF (2 pages)

08/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

01/10/2001

Resolutions

View PDF (1 pages)

24/09/2001

Return made up to 15/09/01; full list of members

View PDF (8 pages)

24/10/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

28/01/2000

Return made up to 15/09/99; full list of members

View PDF (8 pages)

28/01/2000

Secretary resigned

View PDF (0 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

29/07/1999

Memorandum and Articles of Association

View PDF (7 pages)

26/07/1999

Certificate of change of name

View PDF (2 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

12/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Registered office changed on 08/10/98 from: leo house railway approach wallington surrey SM6 0DY

View PDF (1 pages)

08/10/1998

Return made up to 15/09/98; no change of members

View PDF (6 pages)

02/11/1997

Return made up to 15/09/97; full list of members

View PDF (10 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

27/08/1997

Memorandum and Articles of Association

View PDF (10 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Accounting reference date extended from 30/11/97 to 31/12/97

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20/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

02/07/1997

Certificate of change of name

View PDF (2 pages)

24/02/1997

Full accounts made up to 1996-11-30

View PDF (14 pages)

02/12/1996

Ad 26/11/96-27/11/96 £ si 800000@1=800000 £ ic 500000/1300000

View PDF (2 pages)

02/12/1996

Resolutions

View PDF (1 pages)

02/12/1996

£ nc 1000000/10000000 26/11/96

View PDF (1 pages)

14/11/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

19/09/1996

Return made up to 15/09/96; full list of members

View PDF (12 pages)

23/08/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

03/06/1996

Registered office changed on 03/06/96 from: ucb house 36-60 sutton court road sutton surrey SM1 4TE

View PDF (1 pages)

29/11/1995

Director resigned;new director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (3 pages)

17/11/1995

Ad 15/11/95--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

03/10/1995

Secretary's particulars changed

View PDF (2 pages)

02/10/1995

Return made up to 15/09/95; full list of members

View PDF (7 pages)

06/09/1995

Accounts made up to 1994-11-30

View PDF (8 pages)

11/07/1995

Director resigned;new director appointed

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11/07/1995

Director resigned;new director appointed

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11/07/1995

New director appointed

View PDF (0 pages)

11/07/1995

Director resigned;new director appointed

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06/01/1995

Resolutions

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06/01/1995

£ nc 100/1000000 15/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

05/10/1994

Certificate of change of name

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30/09/1994

Return made up to 15/09/94; full list of members

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30/03/1994

Accounts made up to 1993-11-30

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07/10/1993

Return made up to 15/09/93; no change of members

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09/06/1993

Registered office changed on 09/06/93 from: ucb house railway approach wallington surrey SM6 ody

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25/04/1993

Accounts made up to 1992-11-30

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02/10/1992

Return made up to 15/09/92; no change of members

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12/05/1992

Accounts made up to 1991-11-30

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23/10/1991

Return made up to 15/09/91; full list of members

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31/05/1991

Accounts made up to 1990-11-30

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19/04/1991

Director resigned

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25/10/1990

Return made up to 19/09/90; full list of members

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06/08/1990

New director appointed

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11/05/1990

Accounts made up to 1989-11-30

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02/11/1989

Return made up to 15/09/89; full list of members

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14/04/1989

Accounts made up to 1988-11-30

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24/10/1988

Return made up to 14/07/88; full list of members

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30/09/1988

Accounts made up to 1987-11-30

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21/09/1987

Return made up to 18/06/87; full list of members

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10/07/1987

Accounts made up to 1986-11-30

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10/07/1987

Resolutions

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29/07/1986

Return made up to 18/06/86; full list of members

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30/06/1986

Registered office changed on 30/06/86 from: commercial credit house railway approach wallington surrey SM6 0DY

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07/06/1986

Accounts made up to 1985-11-30

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Muir, William	Director	22/07/1999 - Present	9
Titley, Gordon William	Director	16/05/2005 - 14/12/2009	14
Mclaren, Alan John	Director	27/06/1995 - 09/05/2005	23
Voss, Linda Irene	Director	10/03/2006 - Present	6
Gwynne, Derek Edward John	Secretary	10/09/2004 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About FACTOR DIRECT LIMITED

FACTOR DIRECT LIMITED is an(a) Dissolved company incorporated on 18/09/1972 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 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 FACTOR DIRECT LIMITED?

FACTOR DIRECT LIMITED is currently Dissolved. It was registered on 18/09/1972 and dissolved on 14/03/2012.

Where is FACTOR DIRECT LIMITED located?

FACTOR DIRECT LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What is the latest filing for FACTOR DIRECT LIMITED?

The latest filing was on 14/03/2012: Final Gazette dissolved following liquidation.