De Facto 545 Limited

Company Name	De Facto 545 Limited
Company Status	Dissolved
Company Number	00178001
Category	Private Limited Company
Incorporation Date	24 November 1921(102 years, 5 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Roy Brown
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(69 years, 8 months after company formation)
Appointment Duration	21 years (closed 14 August 2012)
Role	Accountant
Correspondence Address	The Rookery Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Director Name	Mr Eric Roy Izod
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(69 years, 8 months after company formation)
Appointment Duration	21 years (closed 14 August 2012)
Role	Non-Executive Director
Correspondence Address	15 Solent Pines Milford On Sea Lymington Hampshire SO41 0UX

Director Name	Mr Arthur Pass
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(69 years, 8 months after company formation)
Appointment Duration	21 years (closed 14 August 2012)
Role	Company Director
Correspondence Address	1 Church Lane Morley Ilkeston Derbyshire DE7 6DE

Director Name	Mr Michael Arthur Pass
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1991(69 years, 8 months after company formation)
Appointment Duration	21 years (closed 14 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Abbey House Churchtown Darley Dale Matlock Derbyshire DE4 2GL

Director Name	Mr Mark Anthony Pass
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1993(71 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (closed 14 August 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bottom Farm Butterfield Lane Braken Field Alfreton Derbyshire DE55 6AN

Director Name	Mr Simon Arthur Pass
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 February 1993(71 years, 3 months after company formation)
Appointment Duration	19 years, 6 months (closed 14 August 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ospring Farm Press Lane Old Tupton Chesterfield Derbyshire S42 6AH

Director Name	Mr David Neath
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1994(72 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (closed 14 August 2012)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Orchard 108 Northwood Lane Darley Dale Matlock Derbyshire DE4 2HS

Director Name	Douglas Alexander Gordon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(73 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 14 August 2012)
Role	Managing Director
Correspondence Address	Chalgrove Skircoat Green Road Halifax West Yorkshire HX3 0LJ

Director Name	Mr Richard Charles Taylor
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1995(73 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (closed 14 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Brailsford Green Church Lane Brailsford Derbyshire DE6 3BX

Secretary Name	Mr David John Curran
Nationality	British
Status	Closed
Appointed	01 September 1996(74 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (closed 14 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Mill Street Belper Derbyshire DE56 1DU

Director Name	Mr Charles Eric Edwards
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(69 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 April 1995)
Role	Non-Executive Director
Correspondence Address	6 Holly Grange Bowdon Altrincham Cheshire WA14 2HU

Secretary Name	Roy Brown
Nationality	British
Status	Resigned
Appointed	27 July 1991(69 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1996)
Role	Company Director
Correspondence Address	The Rookery Dale Road South Darley Dale Matlock Derbyshire DE4 3BP

Location

Registered Address	Smith & Williamson No 1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
21 May 2010	Restoration by order of the court (3 pages)
21 May 2010	Restoration by order of the court (3 pages)
20 November 1998	Dissolved (1 page)
20 November 1998	Dissolved (1 page)
20 August 1998	Return of final meeting in a members' voluntary winding up (4 pages)
20 August 1998	Return of final meeting in a members' voluntary winding up (4 pages)
15 July 1998	Liquidators' statement of receipts and payments (5 pages)
15 July 1998	Liquidators' statement of receipts and payments (5 pages)
15 July 1998	Liquidators statement of receipts and payments (5 pages)
13 January 1998	Liquidators' statement of receipts and payments (5 pages)
13 January 1998	Liquidators' statement of receipts and payments (5 pages)
13 January 1998	Liquidators statement of receipts and payments (5 pages)
10 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 1997	Appointment of a voluntary liquidator (2 pages)
10 January 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 1997	Declaration of solvency (2 pages)
10 January 1997	Appointment of a voluntary liquidator (2 pages)
10 January 1997	Registered office changed on 10/01/97 from: stubben edge hill ashover derbyshire S45 0EU (1 page)
10 January 1997	Declaration of solvency (2 pages)
10 January 1997	Registered office changed on 10/01/97 from: stubben edge hill ashover derbyshire S45 0EU (1 page)
24 December 1996	Company name changed granwood holdings LIMITED\certificate issued on 24/12/96 (2 pages)
24 December 1996	Company name changed granwood holdings LIMITED\certificate issued on 24/12/96 (2 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
1 November 1996	Full group accounts made up to 31 December 1995 (24 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Secretary resigned (1 page)
20 August 1996	Return made up to 27/07/96; no change of members (16 pages)
20 August 1996	Return made up to 27/07/96; no change of members (16 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
25 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
17 August 1995	Return made up to 27/07/95; full list of members (16 pages)
17 August 1995	Return made up to 27/07/95; full list of members (24 pages)
4 July 1995	Statement of affairs (10 pages)
4 July 1995	Ad 28/04/95--------- Â£ si [email protected] (2 pages)
4 July 1995	Ad 28/04/95--------- £ si [email protected] (2 pages)
4 July 1995	Statement of affairs (22 pages)
13 June 1995	Ad 28/04/95--------- Â£ si [email protected]=394125 Â£ ic 2461/396586 (2 pages)
13 June 1995	Ad 28/04/95--------- £ si [email protected]=394125 £ ic 2461/396586 (2 pages)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1995	Company name changed pass group LIMITED\certificate issued on 30/05/95 (4 pages)
26 May 1995	Company name changed pass group LIMITED\certificate issued on 30/05/95 (2 pages)
22 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 May 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
22 May 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
22 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
22 May 1995	Â£ ic 396586/2461 12/05/95 Â£ sr [email protected]=394125 (1 page)
22 May 1995	Â£ ic 396586/2461 12/05/95 Â£ sr [email protected]=394125 (1 page)
11 May 1995	Memorandum and Articles of Association (7 pages)
11 May 1995	Â£ nc 625000/788250 28/04/95 (1 page)
11 May 1995	Â£ nc 625000/788250 28/04/95 (1 page)
11 May 1995	Memorandum and Articles of Association (14 pages)
4 May 1995	Nc dec already adjusted 25/04/95 (1 page)
4 May 1995	Nc dec already adjusted 25/04/95 (1 page)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
3 May 1995	Â£ nc 1558100/625000 25/04/95 (1 page)
3 May 1995	Â£ nc 1558100/625000 25/04/95 (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Memorandum and Articles of Association (16 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Â£ ic 471471/396586 13/04/95 Â£ sr [email protected]=74885 (1 page)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Memorandum and Articles of Association (32 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Â£ ic 471471/396586 13/04/95 Â£ sr [email protected]=74885 (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (357 pages)
1 October 1993	Full group accounts made up to 31 December 1992 (19 pages)
10 September 1991	Full group accounts made up to 31 December 1990 (17 pages)
10 September 1991	Full group accounts made up to 31 December 1990 (17 pages)
3 September 1990	Full group accounts made up to 31 December 1989 (14 pages)
22 November 1976	Accounts made up to 31 December 1975 (22 pages)
22 November 1976	Accounts made up to 31 December 2075 (22 pages)
19 February 1970	Company name changed\certificate issued on 19/02/70 (2 pages)
19 February 1970	Company name changed\certificate issued on 19/02/70 (2 pages)
24 November 1921	Incorporation (43 pages)
24 November 1921	Incorporation (43 pages)

De Facto 545 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London