| Company Name | London Wall Factors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01290786 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1976(47 years, 4 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
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 | Gordon Laurence Taylor |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 July 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 2 Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH |
| Secretary Name | Sandra Frances Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1999(23 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | Flat 2 Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH |
| Secretary Name | Susan Margaret Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 December 1999) |
| Role | Company Director |
| Correspondence Address | Russetings Shire Lane Chorleywood Rickmansworth Hertfordshire WD3 5NR |
Location
| Registered Address | Flat 2 Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood South & Maple Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,991 |
| Cash | £9 |
| Current Liabilities | £120,000 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2005 | Application for striking-off (1 page) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 October 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
| 22 January 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 21 May 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 30 September 2000 (2 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 September 1999 (2 pages) |
| 22 February 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 2000 | Secretary resigned (1 page) |
| 28 May 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
| 6 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 20 May 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 3 February 1998 | Resolutions
|
| 8 January 1998 | Registered office changed on 08/01/98 from: 2 avon street evesham worcestershire WR11 4JA (1 page) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 30 September 1996 (2 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 June 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |