INTERNATIONAL FACTORS LIMITED

Key Data

Status

Dissolved

Company No.

00994959

Incorporation date

20/11/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/1984)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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14/01/2011

Application to strike the company off the register

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24/09/2010

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 Sussex 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

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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 sanjiv 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

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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)

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

View PDF (0 pages)

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

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

View PDF (9 pages)

16/10/2002

New director appointed

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

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10/12/2001

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 (9 pages)

24/09/2001

Director resigned

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24/10/2000

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

View PDF (8 pages)

24/10/2000

Location of register of members address changed

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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

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28/01/2000

Registered office changed on 28/01/00

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28/01/2000

Location of debenture register address changed

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29/10/1999

Full accounts made up to 1998-12-31

View PDF (15 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)

06/08/1999

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)

15/10/1998

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

View PDF (6 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)

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 (11 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

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04/08/1997

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

View PDF (1 pages)

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

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)

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 (11 pages)

19/09/1996

Location of register of members address changed

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19/09/1996

Location of debenture register address changed

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23/08/1996

Full accounts made up to 1995-11-30

View PDF (14 pages)

16/06/1996

Registered office changed on 16/06/96 from: ucb house 36-60 SUTT5ON court road sutton surrey. SM1 4TE

View PDF (1 pages)

15/11/1995

Director resigned

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 (8 pages)

10/07/1995

New director appointed

View PDF (3 pages)

10/07/1995

Director resigned;new director appointed

View PDF (3 pages)

14/03/1995

Full accounts made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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03/10/1994

Return made up to 15/09/94; no change of members

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03/03/1994

Full accounts made up to 1993-11-30

View PDF (11 pages)

05/10/1993

Return made up to 15/09/93; full list of members

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09/07/1993

Director's particulars changed

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22/06/1993

Director resigned;new director appointed

View PDF (3 pages)

08/06/1993

New director appointed

View PDF (0 pages)

08/06/1993

Director resigned;new director appointed

View PDF (3 pages)

08/06/1993

Registered office changed on 08/06/93 from: ucb house railway approach wallington surrey. SM6 0DY

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06/04/1993

Full accounts made up to 1992-11-30

View PDF (8 pages)

02/10/1992

Return made up to 15/09/92; change of members

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03/08/1992

Full accounts made up to 1991-11-30

View PDF (9 pages)

13/04/1992

Ad 01/04/92--------- £ si 2000000@1=2000000 £ ic 100000/2100000

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23/10/1991

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

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10/09/1991

Resolutions

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10/09/1991

Nc inc already adjusted 27/08/91

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17/05/1991

Full accounts made up to 1990-11-30

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19/04/1991

Director resigned

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01/11/1990

Registered office changed on 01/11/90 from: commercial credit house railway approach wallington surrey SM6 0DY

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01/11/1990

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

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11/09/1990

Full accounts made up to 1989-11-30

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12/03/1990

Accounts made up to 1988-11-30

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02/11/1989

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

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08/03/1989

Certificate of change of name

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21/12/1988

Resolutions

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19/10/1988

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

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06/10/1988

Accounts made up to 1987-11-30

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09/12/1987

Resolutions

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23/09/1987

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

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16/08/1987

Accounts made up to 1986-11-30

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08/07/1987

Resolutions

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28/07/1986

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

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23/06/1986

Certificate of change of name

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07/06/1986

Accounts made up to 1985-11-30

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07/06/1986

Resolutions

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18/10/1985

Accounts made up to 1984-11-30

View PDF (4 pages)

21/08/1984

Accounts made up to 1983-11-30

View PDF (3 pages)

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
Titley, Gordon William	Director	16/05/2005 - 14/12/2009	14
Hooper, Alan Thomas Gardner	Director	14/07/1997 - 22/07/1999	11
Gwynne, Derek Edward John	Director	24/01/2000 - Present	15
Mace, Jean Pierre Rene	Director	25/05/1993 - 30/06/1997	3
Muir, William	Director	22/07/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL FACTORS LIMITED

INTERNATIONAL FACTORS LIMITED is an(a) Dissolved company incorporated on 20/11/1970 with the registered office located at The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex BN1 4ST. 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 INTERNATIONAL FACTORS LIMITED?

INTERNATIONAL FACTORS LIMITED is currently Dissolved. It was registered on 20/11/1970 and dissolved on 10/05/2011.

Where is INTERNATIONAL FACTORS LIMITED located?

INTERNATIONAL FACTORS LIMITED is registered at The Brighton Forum, 95 Ditchling Road, Brighton, East Sussex BN1 4ST.

What is the latest filing for INTERNATIONAL FACTORS LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.