Netherford Factors Limited

Company Name	Netherford Factors Limited
Company Status	Dissolved
Company Number	00942158
Category	Private Limited Company
Incorporation Date	11 November 1968(55 years, 5 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Anthony Martin Monico
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	26 July 1991(22 years, 8 months after company formation)
Appointment Duration	18 years (closed 11 August 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Woolston Grange Williton Somerset TA4 4LW

Director Name	Allegra Kate Monico
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 August 2009)
Role	Event Organiser
Correspondence Address	Woolston Grange Williton Somerset TA4 4LW

Director Name	Mr James Monico
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Hartland Road London NW1 8DB

Secretary Name	Mr Anthony Martin Monico
Nationality	British
Status	Closed
Appointed	01 May 2006(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 11 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Woolston Grange Williton Somerset TA4 4LW

Director Name	Carole Joan McCarthy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(22 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2006)
Role	Book Keeper
Correspondence Address	108b Herbert Road Plumstead London SE18 7BL

Secretary Name	Carole Joan McCarthy
Nationality	British
Status	Resigned
Appointed	26 July 1991(22 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 May 2006)
Role	Company Director
Correspondence Address	108b Herbert Road Plumstead London SE18 7BL

Location

Registered Address	40 Bowling Green Lane London EC1R 0NE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

121.4k at 1	Anthony Martin Monico 86.72% Ordinary
5.8k at 1	Ms Alison Nancy Monico 4.11% Ordinary
5k at 1	James Gervase Monico 3.57% Ordinary
5k at 1	Ms Allegra Kate Monico 3.57% Ordinary
2.2k at 1	Graham Robert Hitchcock 1.56% Ordinary
650 at 1	Ms Carole Joan Mccarthy 0.46% Ordinary

Financials

Year	2014
Turnover	£135,279
Net Worth	£199,234
Cash	£13,746
Current Liabilities	£81,425

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
15 April 2009	Application for striking-off (1 page)
22 August 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
9 July 2008	Return made up to 03/07/08; full list of members (5 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 November 2007	Total exemption full accounts made up to 30 June 2007 (14 pages)
13 July 2007	Return made up to 03/07/07; no change of members (7 pages)
1 November 2006	Total exemption full accounts made up to 30 June 2006 (14 pages)
24 July 2006	Return made up to 03/07/06; full list of members (8 pages)
11 July 2006	New secretary appointed (2 pages)
11 July 2006	Registered office changed on 11/07/06 from: 10 bowling green lane london EC1R 0BD (1 page)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	Secretary resigned;director resigned (1 page)
27 October 2005	Total exemption full accounts made up to 30 June 2005 (14 pages)
15 July 2005	Return made up to 03/07/05; full list of members (8 pages)
7 February 2005	Full accounts made up to 30 June 2004 (15 pages)
12 July 2004	Return made up to 03/07/04; full list of members (8 pages)
31 December 2003	Full accounts made up to 30 June 2003 (14 pages)
21 July 2003	Return made up to 03/07/03; full list of members (8 pages)
9 January 2003	Full accounts made up to 30 June 2002 (12 pages)
7 January 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
25 July 2001	Return made up to 12/07/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 June 2000 (15 pages)
27 July 2000	Return made up to 26/07/00; full list of members (7 pages)
23 January 2000	Full accounts made up to 30 June 1999 (15 pages)
6 August 1999	Return made up to 26/07/99; no change of members (4 pages)
18 January 1999	Full accounts made up to 30 June 1998 (16 pages)
25 July 1998	Return made up to 26/07/98; full list of members (7 pages)
18 February 1998	Full accounts made up to 30 June 1997 (15 pages)
4 August 1997	Return made up to 26/07/97; full list of members (6 pages)
19 February 1997	Full accounts made up to 30 June 1996 (14 pages)
13 August 1996	Return made up to 26/07/96; no change of members (4 pages)
25 February 1996	Full accounts made up to 30 June 1995 (14 pages)
6 April 1995	Full accounts made up to 30 June 1994 (15 pages)

Netherford Factors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London