| Company Name | The Food Factor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01947983 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1985(38 years, 7 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Charles Conley |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Secretary Name | Ms Susan Ann Laws |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
| Director Name | Ms Susan Ann Laws |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 3 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 September 2006) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN |
Location
| Registered Address | 4 Chiswell Street London EC1Y 4UP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,893 |
| Cash | £9,043 |
| Current Liabilities | £14,596 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2007 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2007 | Application for striking-off (1 page) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 26 September 2006 | Director resigned (1 page) |
| 29 November 2005 | Return made up to 04/11/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 04/11/04; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 November 2002 | Return made up to 04/11/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HL (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 December 2000 | Return made up to 24/11/00; full list of members
|
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 9 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 3 April 1997 | Return made up to 18/12/96; no change of members (4 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 11 June 1996 | Registered office changed on 11/06/96 from: 27 chancery lane london WC2A 1NF (1 page) |
| 2 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |