FACTOR DIRECT LIMITED
- Company statusdissolved
- Company No01072345
- Age52 years 10 months Incorporated 18 September 1972
- Officers0
Address
43-45 Portman Square, London, W1H 6LY
FACTOR DIRECT LIMITED is an dissolved company incorporated on 18 September 1972 and based in London. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
7499
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
13 Years Ago on 14 Mar 2012
Liquidation Voluntary Members Return Of Final Meeting
13 Years Ago on 14 Dec 2011
Liquidation Voluntary Declaration Of Solvency
14 Years Ago on 28 Feb 2011
Liquidation Voluntary Appointment Of Liquidator
14 Years Ago on 28 Feb 2011
Change Registered Office Address Company With Date Old Address
14 Years Ago on 28 Feb 2011
Resolution
14 Years Ago on 25 Feb 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 27 Oct 2010
Accounts With Accounts Type Dormant
15 Years Ago on 25 Jun 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 07 Apr 2010
Termination Director Company With Name
15 Years Ago on 23 Dec 2009
Termination Director Company With Name
15 Years Ago on 23 Dec 2009
Accounts With Accounts Type Dormant
15 Years Ago on 09 Nov 2009
Legacy
15 Years Ago on 15 Sep 2009
Memorandum Articles
16 Years Ago on 19 Jan 2009
Legacy
16 Years Ago on 16 Sep 2008
Accounts With Made Up Date
17 Years Ago on 29 Jul 2008
Legacy
17 Years Ago on 24 Jun 2008
Legacy
17 Years Ago on 16 Apr 2008
Legacy
17 Years Ago on 15 Oct 2007
Accounts With Made Up Date
17 Years Ago on 03 Oct 2007
Legacy
18 Years Ago on 11 Oct 2006
Legacy
18 Years Ago on 11 Oct 2006
Accounts With Made Up Date
18 Years Ago on 06 Oct 2006
Legacy
19 Years Ago on 11 May 2006
Legacy
19 Years Ago on 28 Mar 2006
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GWYNNE, Derek Edward John | secretary | 10 Sept 2004 | |
| GWYNNE, Derek Edward John | director | Jan 1954 | 24 Jan 2000 |
| MUIR, William | director | Dec 1954 | 22 Jul 1999 |
| VOSS, Linda Irene | director | Dec 1959 | 10 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
GWYNNE, Derek Edward John are mutual persons.
GWYNNE, Derek Edward John, MUIR, William, VOSS, Linda Irene, HOOPER, Alan Thomas Gardner, MCSWIGGAN, Jacqueline, RIDDINGTON, Leila Marjatta, CRAIG, Jeffery, FELDSTEIN, Eric Ansel, FINNEGAN, John Daniel, GRIMALDI, Joseph, HILADO, Maria Teresa (Tessa), LANDHERR, Robert, MCLAREN, Alan John, RINALDI, Frank Robert, TITLEY, Gordon William are mutual persons.
GWYNNE, Derek Edward John, MUIR, William, VOSS, Linda Irene, HOOPER, Alan Thomas Gardner, MCSWIGGAN, Jacqueline, RIDDINGTON, Leila Marjatta, TOMSETT, Ann Sara, BATTISON, Roy, CRAIG, Jeffery, FELDSTEIN, Eric Ansel, FINNEGAN, John Daniel, GOSSET, Michel, GRIMALDI, Joseph, HILADO, Maria Teresa (Tessa), LANDHERR, Robert, MACE, Jean Pierre Rene, MCLAREN, Alan John, MORRIS, David, NOLAN, Gerard, RINALDI, Frank Robert, TITLEY, Gordon William, VENUS, Mark John Hamilton, WICKER, Frederick Alan are mutual persons.
GWYNNE, Derek Edward John, MUIR, William, VOSS, Linda Irene, HOOPER, Alan Thomas Gardner, MCSWIGGAN, Jacqueline, RIDDINGTON, Leila Marjatta, TOMSETT, Ann Sara, BATTISON, Roy, CRAIG, Jeffery, FELDSTEIN, Eric Ansel, FINNEGAN, John Daniel, GRIMALDI, Joseph, HILADO, Maria Teresa (Tessa), LAMMAS, Philip Bryan, LANDHERR, Robert, MACE, Jean Pierre Rene, MCLAREN, Alan John, MORRIS, David, RINALDI, Frank Robert, TITLEY, Gordon William, VENUS, Mark John Hamilton, WICKER, Frederick Alan are mutual persons.
GWYNNE, Derek Edward John, MUIR, William, VOSS, Linda Irene, HOOPER, Alan Thomas Gardner, MCSWIGGAN, Jacqueline, RIDDINGTON, Leila Marjatta, CRAIG, Jeffery, FELDSTEIN, Eric Ansel, FINNEGAN, John Daniel, GRIMALDI, Joseph, HILADO, Maria Teresa (Tessa), LANDHERR, Robert, MCLAREN, Alan John, RINALDI, Frank Robert, TITLEY, Gordon William are mutual persons.
GWYNNE, Derek Edward John, HOOPER, Alan Thomas Gardner, MCLAREN, Alan John are mutual persons.
GWYNNE, Derek Edward John, MUIR, William, VOSS, Linda Irene, HOOPER, Alan Thomas Gardner, MCSWIGGAN, Jacqueline, CRAIG, Jeffery, FELDSTEIN, Eric Ansel, FINNEGAN, John Daniel, GRIMALDI, Joseph, HILADO, Maria Teresa (Tessa), LANDHERR, Robert, MCLAREN, Alan John, RINALDI, Frank Robert, TITLEY, Gordon William are mutual persons.
GWYNNE, Derek Edward John, MUIR, William, VOSS, Linda Irene, HOOPER, Alan Thomas Gardner, MCSWIGGAN, Jacqueline, RIDDINGTON, Leila Marjatta, CRAIG, Jeffery, FELDSTEIN, Eric Ansel, FINNEGAN, John Daniel, GRIMALDI, Joseph, HILADO, Maria Teresa (Tessa), LAMMAS, Philip Bryan, LANDHERR, Robert, MCLAREN, Alan John, MORRIS, David, RINALDI, Frank Robert, TITLEY, Gordon William are mutual persons.
GWYNNE, Derek Edward John, TOMSETT, Ann Sara, GOSSET, Michel, MACE, Jean Pierre Rene, VENUS, Mark John Hamilton, WICKER, Frederick Alan are mutual persons.
MUIR, William, FINNEGAN, John Daniel are mutual persons.
HOOPER, Alan Thomas Gardner are mutual persons.
HOOPER, Alan Thomas Gardner are mutual persons.
HOOPER, Alan Thomas Gardner are mutual persons.
HOOPER, Alan Thomas Gardner, TOMSETT, Ann Sara, BATTISON, Roy, GOSSET, Michel, MACE, Jean Pierre Rene, VENUS, Mark John Hamilton, WICKER, Frederick Alan are mutual persons.
TOMSETT, Ann Sara, GOSSET, Michel, MACE, Jean Pierre Rene, MCLAREN, Alan John, VENUS, Mark John Hamilton, WICKER, Frederick Alan are mutual persons.
TOMSETT, Ann Sara, MACE, Jean Pierre Rene, VENUS, Mark John Hamilton are mutual persons.
GOSSET, Michel are mutual persons.
GOSSET, Michel are mutual persons.
LAMMAS, Philip Bryan are mutual persons.
LAMMAS, Philip Bryan are mutual persons.
LAMMAS, Philip Bryan are mutual persons.
LAMMAS, Philip Bryan are mutual persons.
MACE, Jean Pierre Rene are mutual persons.
MACE, Jean Pierre Rene are mutual persons.
MACE, Jean Pierre Rene are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
TITLEY, Gordon William are mutual persons.
VENUS, Mark John Hamilton are mutual persons.
VENUS, Mark John Hamilton are mutual persons.
VENUS, Mark John Hamilton are mutual persons.
WICKER, Frederick Alan are mutual persons.
WICKER, Frederick Alan are mutual persons.
WICKER, Frederick Alan are mutual persons.
WICKER, Frederick Alan are mutual persons.
WICKER, Frederick Alan are mutual persons.
WICKER, Frederick Alan are mutual persons.
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