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INTERNATIONAL FACTORS LIMITED

Learn more about INTERNATIONAL FACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BRIGHTON FORUM, 95 DITCHLING ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 4ST

INTERNATIONAL FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00994959
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.20
dissolution date: 2011.05.10
last member list: 2010.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.14
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.24
Form type: LATEST SOC
Document description: 24/09/10 STATEMENT OF CAPITAL;GBP 3100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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REGISTERED OFFICE CHANGED ON 07/04/2010 FROM, SOVEREIGN HOUSE, CHURCH STREET, BRIGHTON, SUSSEX, BN1 1SS
Form type: AD01
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR GORDON TITLEY
Form type: TM01
Date: 2009.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMMAS
Form type: TM01
Date: 2009.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR SANJIV KHATTRI
Form type: 288b
Date: 2008.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR ERIC FELDSTEIN
Form type: 288b
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
Child documents:
Document type: ANNOTATION
Date: 2004.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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COMPANY NAME CHANGED, GMAC COMMERCIAL CREDIT (GB) LIMI, TED, CERTIFICATE ISSUED ON 10/12/01
Form type: CERTNM
Date: 2001.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
Child documents:
Document type: ANNOTATION
Date: 2000.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10

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Company directors and board members:

DEREK EDWARD JOHN GWYNNE (dissolve)
Secretary, DIRECTOR, 2004.09.10 - 2011.05.10
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, 2000.01.24 - 2011.05.10
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
WILLIAM MUIR (dissolve)
Director, COMPANY DIRECTOR, 1999.07.22 - 2011.05.10
3116 WOODCREEK WAY BLOOMFIELD HILLS MICHIGAN 48034 , USA
FOREIGN
LINDA IRENE VOSS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.03.10 - 2011.05.10
150 WEST 51ST STREET, APARTMENT \908 , NEW YORK
NEW YORK 10019
USA
ALAN THOMAS GARDNER HOOPER (dissolve)
Secretary, SOLICITOR, 1999.02.09 - 2004.09.09
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
JACQUELINE MCSWIGGAN (dissolve)
Secretary, 1997.06.30 - 1999.06.27
70 GREEN WAY , ALLENDALE
FOREIGN, BERGEN NEW JERSEY 07401
USA
LEILA MARJATTA RIDDINGTON (dissolve)
Secretary, DIRECTOR, 1998.09.18 - 1998.12.24
6 WEST MALLIONS , HAYWARDS HEATH
RH16 4HP, WEST SUSSEX
ANN SARA TOMSETT (dissolve)
Secretary, 1992.09.15 - 1997.06.30
49 EAST STREET , COLCHESTER
CO1 2TG
ROY BATTISON (dissolve)
Director, ACCOUNTANT, 1992.09.15 - 1993.05.14
KIMBERLEY 34 HERMITAGE ROAD , KENLEY
CR8 5EB, SURREY
JEFFERY CRAIG (dissolve)
Director, VICE PRESIDENT/GENERAL AUDITOR, 1999.07.22 - 2006.04.28
9830 LAKEWOOD GROSSE ILE MICHIGAN 48138 , USA
ERIC ANSEL FELDSTEIN (dissolve)
Director, COMPANY DIRECTOR, 2002.12.01 - 2008.04.01
345 E. 86TH STREET , NEW YORK
10028
USA
JOHN DANIEL FINNEGAN (dissolve)
Director, COMPANY DIRECTOR, 1999.07.22 - 2002.11.04
563 MILLER COURT WYCKOFF NEW JERSEY 07481 , USA
JOSEPH GRIMALDI (dissolve)
Director, BANKING, 1997.07.24 - 2002.03.20
314 BALTUSTROL CIRCLE , NORTH HILLS
11576, NEW YORK
USA
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, ACCOUNTANT, 1995.06.27 - 1999.07.22
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
MARIA TERESA (TESSA) HILADO (dissolve)
Director, CFO, 2002.10.01 - 2006.02.01
333 EAST 79TH STREET , NEW YORK,
N.Y. 10021
U.S.A
DAVID HOGG (dissolve)
Director, 1993.05.25 - 1995.11.08
5 YOULDEN DRIVE , CAMBERLEY
GU15 1AL, SURREY
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 2000.01.24 - 2004.09.09
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
ALAN THOMAS GARDNER HOOPER (dissolve)
Director, SOLICITOR, 1997.07.14 - 1999.07.22
WELCHWOOD HOUSE BURNT OAK ROAD BURNT OAK , CROWBOROUGH
TN6 3SD, EAST SUSSEX
SANJIV KHATTRI (dissolve)
Director, CFO, 2004.07.02 - 2008.05.31
5 CORNELL DRIVE HARTSDALE , NEW YORK
10530
USA
PHILIP BRYAN LAMMAS (dissolve)
Director, 2005.05.16 - 2009.12.14
6 BRECKLANDS WICKERSLEY , ROTHERHAM
S66 1AJ, SOUTH YORKSHIRE
ROBERT LANDHERR (dissolve)
Director, CFO, 2000.01.24 - 2002.02.27
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
ROBERT LANDHERR (dissolve)
Director, FINANCIAL OFFICER, 1997.07.01 - 1999.07.22
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
JEAN PIERRE RENE MACE (dissolve)
Director, 1993.05.25 - 1997.06.30
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, SURREY
ALAN JOHN MCLAREN (dissolve)
Director, 1993.05.25 - 2005.05.09
THE WHITE HOUSE SWAN LANE , EDENBRIDGE
TN8 6AL, KENT
DAVID MORRIS (dissolve)
Director, FINANCE, 1997.07.14 - 1999.07.22
156 ST JAMES ROAD , TUNBRIDGE WELLS
TN1 2HE, KENT
GERARD NOLAN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.14 - 1999.07.22
LAURISTON WEST END LANE , HENFIELD
BN5 9RA, WEST SUSSEX
FRANK ROBERT RINALDI (dissolve)
Director, ATTORNEY, 1997.07.24 - 1999.07.22
4 PETER COOPER ROAD, 3G , NEW YORK
10010, NEW YORK STATE
USA
GORDON WILLIAM TITLEY (dissolve)
Director, 2005.05.16 - 2009.12.14
8 WOODHOUSE ROAD , HOVE
BN3 5NE, EAST SUSSEX
ANN SARA TOMSETT (dissolve)
Director, SOLICITOR, 1992.09.15 - 1993.05.14
2 WHITELADIES ROAD , BRISTOL
BS8 1PF, AVON
MARK JOHN HAMILTON VENUS (dissolve)
Director, 1995.06.27 - 1997.06.30
30 THE FRENCH APARTMENTS LANDSDOWNE ROAD , PURLEY
CR8 2PH, SURREY
FREDERICK ALAN WICKER (dissolve)
Director, ACCOUNTANT, 1992.09.15 - 1995.06.27
39 LLOYD ROAD , WORCESTER PARK
KT4 8SA, SURREY

Companies near to INTERNATIONAL FACTORS ltd.

Information about the Private Limited Company INTERNATIONAL FACTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data