| Company Name | Classicfactor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01239719 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 1976(48 years, 4 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
| Previous Name | Bruce Oldfield Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Linda Hall |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1991(15 years, 8 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 15 June 2004) |
| Role | Nursery Officer |
| Correspondence Address | 128 Brockley Rise Forest Hill London SE23 1NH |
| Secretary Name | Georgina Grace Alexander-Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(26 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 8 Melbury Road London W14 8LR |
| Director Name | Anita Carroll |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 September 1991) |
| Role | Production Supervisor |
| Correspondence Address | 12 Bemish Road London SW15 1DG |
| Director Name | Mr Bruce Oldfield |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(15 years, 6 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 01 July 2002) |
| Role | Dress Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Beauchamp Place London SW3 1NJ |
| Secretary Name | Anita Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(15 years, 6 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 23 September 1991) |
| Role | Company Director |
| Correspondence Address | 12 Bemish Road London SW15 1DG |
| Secretary Name | Mr Bruce Oldfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1991(15 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Beauchamp Place London SW3 1NJ |
Location
| Registered Address | 27 Beauchamp Place London SW3 1NJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92,446 |
| Cash | £13,620 |
| Current Liabilities | £192,958 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2002 | Return made up to 13/07/02; full list of members (5 pages) |
| 8 August 2002 | Secretary resigned;director resigned (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 26 June 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
| 14 August 2001 | Return made up to 13/07/01; full list of members (5 pages) |
| 17 July 2001 | Particulars of mortgage/charge (3 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 31 July 2000 | Return made up to 13/07/00; full list of members (5 pages) |
| 11 November 1999 | Particulars of mortgage/charge (3 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 13 August 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 13 August 1998 | Return made up to 13/07/98; full list of members (6 pages) |
| 23 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1998 | Particulars of mortgage/charge (3 pages) |
| 30 December 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 21 August 1997 | Return made up to 13/07/97; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 1 November 1996 | Particulars of mortgage/charge (3 pages) |
| 17 July 1996 | Return made up to 13/07/96; no change of members
|
| 1 November 1995 | Particulars of mortgage/charge (4 pages) |
| 26 July 1995 | Return made up to 13/07/95; no change of members (4 pages) |
| 21 July 1995 | Full accounts made up to 30 November 1994 (13 pages) |