| Company Name | Netherford Factors (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01897066 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1985(39 years, 1 month ago) |
| Dissolution Date | 16 December 2008 (15 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 | Mr Anthony Martin Monico |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 16 December 2008) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Woolston Grange Williton Somerset TA4 4LW |
| Director Name | Allegra Kate Monico |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 December 2008) |
| Role | Event Organiser |
| Correspondence Address | Woolston Grange Williton Somerset TA4 4LW |
| Director Name | Mr James Monico |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 December 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hartland Road London NW1 8DB |
| Secretary Name | Mr Anthony Martin Monico |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2006(21 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 December 2008) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Woolston Grange Williton Somerset TA4 4LW |
| Director Name | Carole Joan McCarthy |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 May 2006) |
| Role | Book Keeper |
| Correspondence Address | 108b Herbert Road Plumstead London SE18 7BL |
| Secretary Name | Carole Joan McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(6 years, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 May 2006) |
| Role | Company Director |
| Correspondence Address | 108b Herbert Road Plumstead London SE18 7BL |
Location
| Registered Address | 40 Bowling Green Lane London EC1R 0NE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Application for striking-off (1 page) |
| 14 November 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 24 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 1 November 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 3 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 20 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | Registered office changed on 11/07/06 from: 10 bowling green lane london EC1R 0BQ (1 page) |
| 11 July 2006 | Secretary resigned;director resigned (1 page) |
| 27 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 7 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 31 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 11 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 9 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 7 January 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 9 January 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 5 July 2000 | Return made up to 30/06/00; full list of members
|
| 23 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 28 July 1999 | Return made up to 30/06/99; no change of members (6 pages) |
| 25 July 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 25 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 7 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 7 July 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 1 July 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 1 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 25 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 28 June 1995 | Return made up to 30/06/95; full list of members (6 pages) |
| 10 April 1995 | Resolutions
|
| 6 April 1995 | Full accounts made up to 30 June 1994 (4 pages) |