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FACTOR DIRECT LIMITED

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

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

FACTOR DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 01072345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.18
dissolution date: 2012.03.14
last member list: 2010.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.02.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2011 FROM, THE BRIGHTON FORUM 95 DITCHLING ROAD, BRIGHTON, EAST SUSSEX, BN1 4ST
Form type: AD01
Date: 2011.02.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.02.25
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.27
Form type: LATEST SOC
Document description: 27/10/10 STATEMENT OF CAPITAL;GBP 1300000
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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, 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
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.01.19
£2.95
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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 SANLIV 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
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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
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/02
Form type: 363(287)
Date: 2002.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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COMPANY NAME CHANGED, GMAC COMMERCIAL CREDIT (UK) LIMI, TED, CERTIFICATE ISSUED ON 04/12/01
Form type: CERTNM
Date: 2001.12.04
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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
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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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
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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(288)
Document description: SECRETARY RESIGNED
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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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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

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Company directors and board members:

DEREK EDWARD JOHN GWYNNE (dissolve)
Secretary, DIRECTOR, 2004.09.10 - 2012.03.14
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, 2000.01.24 - 2012.03.14
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
WILLIAM MUIR (dissolve)
Director, COMPANY DIRECTOR, 1999.07.22 - 2012.03.14
3116 WOODCREEK WAY BLOOMFIELD HILLS MICHIGAN 48034 , USA
FOREIGN
LINDA IRENE VOSS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2006.03.10 - 2012.03.14
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 - 1999.07.22
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 - 1995.06.27
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
MICHEL GOSSET (dissolve)
Director, GENERAL MANAGER, 1995.11.15 - 1997.06.30
17 ICE HOUSE WOOD , OXTED
RH8 9DN, SURREY
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, CHARTERED ACCOUNTANT, 1997.07.14 - 1999.07.22
33 MARLOW DRIVE , HAYWARDS HEATH
RH16 3SR, WEST SUSSEX
DEREK EDWARD JOHN GWYNNE (dissolve)
Director, ACCOUNTANT, 1995.06.27 - 1995.11.15
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
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
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
SANLIV KHATTRI (dissolve)
Director, CFO, 2004.07.02 - 2008.05.31
5 CORNWLL 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, FINANCIAL OFFICER, 1997.07.01 - 1999.07.22
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
ROBERT LANDHERR (dissolve)
Director, CFO, 2000.01.24 - 2002.02.27
75 CHERRY LANE , SYOSSET
11791, NEW YORK
USA
JEAN PIERRE RENE MACE (dissolve)
Director, COMPANY DIRECTOR, 1995.06.27 - 1997.06.30
DEERLEAP BALCHINS LANE WESTCOTT , DORKING
RH4 3LW, SURREY
ALAN JOHN MCLAREN (dissolve)
Director, COMPANY DIRECTOR, 1995.06.27 - 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, 1995.11.15 - 1999.07.22
THE BEECHES 73 PRIMROSE COPSE , HORSHAM
RH12 5PZ, 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 - 1995.06.27
2 WHITELADIES ROAD , BRISTOL
BS8 1PF, AVON
MARK JOHN HAMILTON VENUS (dissolve)
Director, COMPANY 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 FACTOR DIRECT ltd.

Information about the Private Limited Company FACTOR DIRECT 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: 2016.07.22. Reload the data