Factor Direct Limited

Company Name	Factor Direct Limited
Company Status	Dissolved
Company Number	01072345
Category	Private Limited Company
Incorporation Date	18 September 1972(51 years, 7 months ago)
Dissolution Date	14 March 2012 (12 years, 1 month ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Muir
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	22 July 1999(26 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 14 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	3116 Woodcreek Way Bloomfield Hills Michigan 48034 Usa Foreign

Director Name	Derek Edward John Gwynne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2000(27 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Marlow Drive Haywards Heath West Sussex RH16 3SR

Secretary Name	Derek Edward John Gwynne
Nationality	British
Status	Closed
Appointed	10 September 2004(32 years after company formation)
Appointment Duration	7 years, 6 months (closed 14 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Marlow Drive Haywards Heath West Sussex RH16 3SR

Director Name	Linda Irene Voss
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	10 March 2006(33 years, 6 months after company formation)
Appointment Duration	6 years (closed 14 March 2012)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	150 West 51st Street Apartment 908 New York New York 10019 United States

Director Name	Mr Frederick Alan Wicker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 September 1992(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Lloyd Road Worcester Park Surrey KT4 8SA

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1995)
Role	Solicitor
Correspondence Address	2 Whiteladies Road Bristol Avon BS8 1PF

Director Name	Mr Roy Battison
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(20 years after company formation)
Appointment Duration	2 years, 9 months (resigned 27 June 1995)
Role	Accountant
Correspondence Address	Kimberley 34 Hermitage Road Kenley Surrey CR8 5EB

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	15 September 1992(20 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	49 East Street Colchester CO1 2TG

Director Name	Mr Mark John Hamilton Venus
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	30 The French Apartments Landsdowne Road Purley Surrey CR8 2PH

Director Name	Derek Edward John Gwynne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(22 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 November 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Marlow Drive Haywards Heath West Sussex RH16 3SR

Director Name	Mr Alan John McLaren
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(22 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	The White House Swan Lane Edenbridge Kent TN8 6AL

Director Name	Jean Pierre Rene Mace
Date of Birth	February 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 1995(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Deerleap Balchins Lane Westcott Dorking Surrey RH4 3LW

Director Name	Michel Gosset
Date of Birth	April 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	15 November 1995(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	General Manager
Correspondence Address	17 Ice House Wood Oxted Surrey RH8 9DN

Director Name	Gerard Nolan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 July 1999)
Role	Company Director
Correspondence Address	The Beeches 73 Primrose Copse Horsham West Sussex RH12 5PZ

Secretary Name	Jacqueline McSwiggan
Nationality	British
Status	Resigned
Appointed	30 June 1997(24 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 July 1999)
Role	Company Director
Correspondence Address	70 Green Way Allendale Bergen New Jersey 07401 Foreign

Director Name	Derek Edward John Gwynne
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Marlow Drive Haywards Heath West Sussex RH16 3SR

Director Name	Alan Thomas Gardner Hooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 July 1999)
Role	Solicitor
Correspondence Address	Welchwood House Burnt Oak Road Burnt Oak Crowborough East Sussex TN6 3SD

Director Name	David Morris
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 July 1999)
Role	Finance
Correspondence Address	156 St James Road Tunbridge Wells Kent TN1 2HE

Director Name	Joseph Grimaldi
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1997(24 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2002)
Role	Banking
Correspondence Address	314 Baltustrol Circle North Hills New York 11576

Director Name	Frank Robert Rinaldi
Date of Birth	May 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1997(24 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 July 1999)
Role	Attorney
Correspondence Address	4 Peter Cooper Road, 3g New York New York State 10010

Secretary Name	Mrs Leila Marjatta Riddington
Nationality	British
Status	Resigned
Appointed	18 September 1998(26 years after company formation)
Appointment Duration	3 months, 1 week (resigned 24 December 1998)
Role	Company Director
Correspondence Address	6 West Mallions Haywards Heath West Sussex RH16 4HP

Secretary Name	Alan Thomas Gardner Hooper
Nationality	British
Status	Resigned
Appointed	09 February 1999(26 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 September 2004)
Role	Solicitor
Correspondence Address	Welchwood House Burnt Oak Road Burnt Oak Crowborough East Sussex TN6 3SD

Director Name	John Daniel Finnegan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1999(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	563 Miller Court Wyckoff New Jersey 07481 Usa

Director Name	Jeffery Craig
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1999(26 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2006)
Role	Vice President/General Auditor
Correspondence Address	9830 Lakewood Grosse Ile Michigan 48138 Usa

Director Name	Robert Landherr
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2000(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Chief Financial Officer
Correspondence Address	75 Cherry Lane Syosset New York 11791

Director Name	Robert Landherr
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2000(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 February 2002)
Role	Chief Financial Officer
Correspondence Address	75 Cherry Lane Syosset New York 11791

Director Name	Alan Thomas Gardner Hooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(27 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2004)
Role	Solicitor
Correspondence Address	Welchwood House Burnt Oak Road Burnt Oak Crowborough East Sussex TN6 3SD

Director Name	Maria Teresa (Tessa) Hilado
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(30 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2006)
Role	Chief Financial Officer
Correspondence Address	333 East 79th Street New York N.Y. 10021 United States

Director Name	Eric Ansel Feldstein
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2002(30 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	345 E. 86th Street New York 10028 United States

Director Name	Sanliv Khattri
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 July 2004(31 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2008)
Role	Chief Financial Officer
Correspondence Address	5 Cornwll Drive Hartsdale New York 10530 United States

Director Name	Mr Philip Bryan Lammas
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(32 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brecklands Wickersley Rotherham South Yorkshire S66 1AJ

Director Name	Mr Gordon William Titley
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(32 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Woodhouse Road Hove East Sussex BN3 5NE

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2012	Final Gazette dissolved following liquidation (1 page)
14 March 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2011	Return of final meeting in a members' voluntary winding up (11 pages)
14 December 2011	Return of final meeting in a members' voluntary winding up (11 pages)
28 February 2011	Appointment of a voluntary liquidator (1 page)
28 February 2011	Registered office address changed from The Brighton Forum 95 Ditchling Road Brighton East Sussex BN1 4st on 28 February 2011 (2 pages)
28 February 2011	Appointment of a voluntary liquidator (1 page)
28 February 2011	Registered office address changed from the Brighton Forum 95 Ditchling Road Brighton East Sussex BN1 4ST on 28 February 2011 (2 pages)
28 February 2011	Declaration of solvency (6 pages)
28 February 2011	Declaration of solvency (6 pages)
25 February 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 February 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-16 (1 page)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1,300,000 (6 pages)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders Statement of capital on 2010-10-27 GBP 1,300,000 (6 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 April 2010	Registered office address changed from Sovereign House Church Street Brighton BN1 1SS on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from Sovereign House Church Street Brighton BN1 1SS on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from Sovereign House Church Street Brighton BN1 1SS on 7 April 2010 (1 page)
23 December 2009	Termination of appointment of Gordon Titley as a director (1 page)
23 December 2009	Termination of appointment of Philip Lammas as a director (1 page)
23 December 2009	Termination of appointment of Philip Lammas as a director (1 page)
23 December 2009	Termination of appointment of Gordon Titley as a director (1 page)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
15 September 2009	Return made up to 15/09/09; full list of members (4 pages)
19 January 2009	Memorandum and Articles of Association (14 pages)
19 January 2009	Memorandum and Articles of Association (14 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
29 July 2008	Accounts made up to 31 December 2007 (5 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 June 2008	Appointment Terminated Director sanliv khattri (1 page)
24 June 2008	Appointment terminated director sanliv khattri (1 page)
16 April 2008	Appointment terminated director eric feldstein (1 page)
16 April 2008	Appointment Terminated Director eric feldstein (1 page)
15 October 2007	Return made up to 15/09/07; full list of members (3 pages)
15 October 2007	Return made up to 15/09/07; full list of members (3 pages)
3 October 2007	Accounts made up to 31 December 2006 (5 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Return made up to 15/09/06; full list of members (3 pages)
11 October 2006	Return made up to 15/09/06; full list of members (3 pages)
6 October 2006	Accounts made up to 31 December 2005 (5 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
19 September 2005	Return made up to 15/09/05; full list of members (3 pages)
19 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 September 2005	Accounts made up to 31 December 2004 (5 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
22 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2004	Return made up to 15/09/04; full list of members (9 pages)
17 September 2004	New secretary appointed (2 pages)
17 September 2004	Secretary resigned;director resigned (1 page)
17 September 2004	Secretary resigned;director resigned (1 page)
17 September 2004	New secretary appointed (2 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 August 2004	Accounts made up to 31 December 2003 (5 pages)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
4 November 2003	Accounts made up to 31 December 2002 (5 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 September 2003	Return made up to 15/09/03; full list of members (9 pages)
29 September 2003	Return made up to 15/09/03; full list of members (9 pages)
24 December 2002	New director appointed (2 pages)
24 December 2002	New director appointed (2 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
26 October 2002	Accounts made up to 31 December 2001 (4 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 16/10/02 (9 pages)
16 October 2002	New director appointed (1 page)
16 October 2002	New director appointed (1 page)
16 October 2002	Return made up to 15/09/02; full list of members (9 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
4 December 2001	Company name changed gmac commercial credit (uk) limi ted\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed gmac commercial credit (uk) limi ted\certificate issued on 04/12/01 (2 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
8 October 2001	Accounts made up to 31 December 2000 (4 pages)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 September 2001	Return made up to 15/09/01; full list of members (8 pages)
24 September 2001	Return made up to 15/09/01; full list of members (8 pages)
24 October 2000	Return made up to 15/09/00; full list of members (8 pages)
24 October 2000	Return made up to 15/09/00; full list of members (8 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
18 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
28 January 2000	Return made up to 15/09/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 January 2000	Return made up to 15/09/99; full list of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1999	Full accounts made up to 31 December 1998 (14 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Secretary resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Director resigned (1 page)
29 July 1999	Memorandum and Articles of Association (7 pages)
29 July 1999	Memorandum and Articles of Association (7 pages)
26 July 1999	Company name changed bny financial (uk) LIMITED\certificate issued on 26/07/99 (2 pages)
26 July 1999	Company name changed bny financial (uk) LIMITED\certificate issued on 26/07/99 (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
8 October 1998	Return made up to 15/09/98; no change of members (6 pages)
8 October 1998	Registered office changed on 08/10/98 from: leo house railway approach wallington surrey SM6 0DY (1 page)
8 October 1998	Return made up to 15/09/98; no change of members (6 pages)
8 October 1998	Registered office changed on 08/10/98 from: leo house railway approach wallington surrey SM6 0DY (1 page)
2 November 1997	Return made up to 15/09/97; full list of members (10 pages)
2 November 1997	Return made up to 15/09/97; full list of members (10 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
27 August 1997	Memorandum and Articles of Association (10 pages)
27 August 1997	Memorandum and Articles of Association (10 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
4 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 August 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
20 July 1997	New director appointed (2 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Secretary resigned (1 page)
2 July 1997	Company name changed ucb factoring LIMITED\certificate issued on 02/07/97 (2 pages)
2 July 1997	Company name changed ucb factoring LIMITED\certificate issued on 02/07/97 (2 pages)
24 February 1997	Full accounts made up to 30 November 1996 (14 pages)
24 February 1997	Full accounts made up to 30 November 1996 (14 pages)
2 December 1996	Ad 26/11/96-27/11/96 Â£ si 800000@1=800000 Â£ ic 500000/1300000 (2 pages)
2 December 1996	Â£ nc 1000000/10000000 26/11/96 (1 page)
2 December 1996	Ad 26/11/96-27/11/96 Â£ si 800000@1=800000 Â£ ic 500000/1300000 (2 pages)
2 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1996	Â£ nc 1000000/10000000 26/11/96 (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
19 September 1996	Return made up to 15/09/96; full list of members (12 pages)
19 September 1996	Return made up to 15/09/96; full list of members (12 pages)
23 August 1996	Full accounts made up to 30 November 1995 (13 pages)
23 August 1996	Full accounts made up to 30 November 1995 (13 pages)
3 June 1996	Registered office changed on 03/06/96 from: ucb house 36-60 sutton court road sutton surrey SM1 4TE (1 page)
3 June 1996	Registered office changed on 03/06/96 from: ucb house 36-60 sutton court road sutton surrey SM1 4TE (1 page)
29 November 1995	Director resigned;new director appointed (4 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	New director appointed (3 pages)
28 November 1995	New director appointed (6 pages)
17 November 1995	Ad 15/11/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
17 November 1995	Ad 15/11/95--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (4 pages)
3 October 1995	Secretary's particulars changed (2 pages)
3 October 1995	Secretary's particulars changed (4 pages)
2 October 1995	Return made up to 15/09/95; full list of members (7 pages)
2 October 1995	Return made up to 15/09/95; full list of members (14 pages)
6 September 1995	Accounts for a dormant company made up to 30 November 1994 (8 pages)
6 September 1995	Accounts made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)

Factor Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London