Independent Factors Limited

Company Name	Independent Factors Limited
Directors	David John Joyce and Gregory James Polack
Company Status	Dissolved
Company Number	00996824
Category	Private Limited Company
Incorporation Date	11 December 1970(53 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David John Joyce
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(27 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Accountant
Correspondence Address	Flat 8 8 Darlaston Road Wimbledon London SW19 4LG

Secretary Name	Deborah Ann Saunders
Nationality	British
Status	Current
Appointed	01 August 1998(27 years, 8 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	179 Gladbeck Way Enfield Chase Enfield Middlesex EN2 7EW

Director Name	Gregory James Polack
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 April 1999(28 years, 4 months after company formation)
Appointment Duration	25 years
Role	Chartered Accountant
Correspondence Address	14 Little Dorrit Newlands Spring Chelmsford Essex CM1 4YQ

Director Name	Mrs Leila Marjatta Riddington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(20 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	6 West Mallions Haywards Heath West Sussex RH16 4HP

Director Name	Mr David Michael Singleton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1991(20 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 February 1993)
Role	Company Director
Correspondence Address	14 Britts Farm Road Buxted Uckfield East Sussex TN22 4LZ

Director Name	Mr Brian John Abbott
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	79 Peacock Lane Withdean Brighton East Sussex BN1 6WA

Director Name	Mr Robin Andrew Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 4 months after company formation)
Appointment Duration	7 years (resigned 30 April 1998)
Role	Company Director
Correspondence Address	52 Cleveland Road Brighton East Sussex BN1 6FG

Director Name	Mr William David Goode
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 July 1996)
Role	Company Director
Correspondence Address	122 New Church Road Hove East Sussex BN3 4JB

Director Name	Mr Thomas Guybon Hutson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Ditchling Court Ditchling Sussex BN6 8SP

Director Name	David Blair Pirrie
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 1992)
Role	Banker
Correspondence Address	12 Calonne Road Wimbledon London SW19 5HJ

Director Name	Mr Dennis Ronald Raishbrook
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Company Director
Correspondence Address	61 Farm Drive Shirley Croydon Surrey CR0 8HX

Secretary Name	Mr Dennis Ronald Raishbrook
Nationality	British
Status	Resigned
Appointed	12 April 1991(20 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 April 1993)
Role	Company Director
Correspondence Address	61 Farm Drive Shirley Croydon Surrey CR0 8HX

Director Name	Mr Paul Gregorius Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1996)
Role	Bank Official
Country of Residence	England
Correspondence Address	Littledown Farm House Lamberhurst Kent TN3 8HD

Director Name	Mr Paul Colin Hancock
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(22 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Upper North Street Brighton Sussex BN1 3FL

Director Name	Keith John Higley
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	31 Shawcross House 235 Preston Road Brighton BN1 6SW

Secretary Name	Mrs Leila Marjatta Riddington
Nationality	British
Status	Resigned
Appointed	30 April 1993(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	6 West Mallions Haywards Heath West Sussex RH16 4HP

Director Name	Alan Edward Moore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(25 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Banker
Correspondence Address	Flat 2, 20 Wigmore Street London W1U 2RQ

Director Name	Charles Andrew Anderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(26 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 1998)
Role	Managing Director
Correspondence Address	The Oast Cottage Pastens Road Limpsfield Surrey RH8 0RE

Director Name	Albert Joseph Cooper
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(26 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 1997)
Role	Company Director
Correspondence Address	1 Windlesham Gardens Brighton East Sussex BN1 3AJ

Director Name	Mr Timothy Shaun Corbett
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(26 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Court Moat Lane Battle East Sussex TN33 0RZ

Director Name	David John Wright
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(26 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 January 1998)
Role	Company Director
Correspondence Address	21 Medway Avenue Oakley Basingstoke RG23 7DP

Director Name	Rory Beaton Adamson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(27 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 February 1999)
Role	Chartered Accountant
Correspondence Address	25 Delaford Street London SW6 7LT

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 January 2001	Dissolved (1 page)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
31 October 2000	Return of final meeting in a members' voluntary winding up (3 pages)
23 August 2000	O/C - replacement of liquidator (8 pages)
23 August 2000	Appointment of a voluntary liquidator (1 page)
2 November 1999	Appointment of a voluntary liquidator (1 page)
2 November 1999	Declaration of solvency (3 pages)
2 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 1999	Liquidators powers/authorisation (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (9 pages)
27 April 1999	New director appointed (3 pages)
20 April 1999	Return made up to 12/04/99; full list of members (7 pages)
15 February 1999	Director resigned (1 page)
12 August 1998	New director appointed (3 pages)
12 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Registered office changed on 11/08/98 from: sovereign house church street brighton sussex BN1 1SS (1 page)
11 August 1998	Secretary resigned;director resigned (1 page)
21 May 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 December 1997 (13 pages)
30 April 1998	Return made up to 12/04/98; full list of members (8 pages)
5 February 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (13 pages)
25 September 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
3 July 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
7 May 1997	Return made up to 12/04/97; no change of members (6 pages)
9 April 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New director appointed (2 pages)
19 January 1997	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
10 May 1996	Return made up to 12/04/96; no change of members 363(287) ‐ Registered office changed on 10/05/96 (6 pages)
14 April 1996	New director appointed (2 pages)
11 April 1996	Director resigned (1 page)
3 May 1995	Return made up to 12/04/95; full list of members (8 pages)

Independent Factors Limited

Business Activity

Directors

Location

Accounts

Filing History

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