Factorm Limited

Company Name	Factorm Limited
Company Status	Dissolved
Company Number	01722782
Category	Private Limited Company
Incorporation Date	12 May 1983(40 years, 11 months ago)
Dissolution Date	15 September 2009 (14 years, 7 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	Mr Paul John Garrod
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 November 1991(8 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (closed 15 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	163 Harrier Way London E6 5YX

Secretary Name	John Kenneth Richards
Nationality	British
Status	Closed
Appointed	27 September 1996(13 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	19 Hilbert Road Cheam Sutton Surrey SM3 9TF

Secretary Name	Roger Derek Simpson
Nationality	British
Status	Resigned
Appointed	22 November 1991(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	18 Shortlands Road Bromley Kent BR2 0JD

Secretary Name	Margaret Anne Macfarlane
Nationality	British
Status	Resigned
Appointed	31 January 1996(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 November 1996)
Role	Secretary
Correspondence Address	1 Duxberry Close Bromley Kent BR2 8AQ

Location

Registered Address	10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ
Region	London
Constituency	Barking
County	Greater London
Ward	Gascoigne
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
3 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2007	Return made up to 22/11/07; full list of members (2 pages)
18 December 2006	Return made up to 22/11/06; full list of members (2 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 December 2005	Return made up to 22/11/05; full list of members (7 pages)
2 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 December 2004	Return made up to 22/11/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 (6 pages)
30 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 December 2003	Return made up to 22/11/03; full list of members (6 pages)
12 December 2002	Return made up to 22/11/02; full list of members (7 pages)
23 September 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 9 skylines village limeharbour london E14 9TS (1 page)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 December 2001	Return made up to 22/11/01; full list of members (6 pages)
22 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Return made up to 22/11/00; full list of members (6 pages)
23 February 2000	Return made up to 22/11/99; full list of members (6 pages)
8 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1998	Return made up to 22/11/98; full list of members (6 pages)
18 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Return made up to 22/11/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/11/97 (4 pages)
26 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Return made up to 22/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
30 January 1996	Return made up to 22/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1995	Registered office changed on 01/08/95 from: quay view 3 arden crescent london E14 9WA (1 page)

Factorm Limited

Business Activity

Directors

Location

Accounts

Filing History

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