| Company Name | Factaward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02028781 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1986(37 years, 10 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Neville Lloyd Ivey |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1992(5 years, 8 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 02 October 2012) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 189 The Ridgeway North Harrow Middlesex HA2 7DE |
| Secretary Name | Vivia Ivey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1992(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 17 Broadley Street London NW8 8BN |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(13 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 18 September 2009) |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 24 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders Statement of capital on 2011-03-24
|
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 9 April 2010 | Director's details changed for Neville Lloyd Ivey on 1 December 2009 (2 pages) |
| 9 April 2010 | Director's details changed for Neville Lloyd Ivey on 1 December 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Neville Lloyd Ivey on 1 December 2009 (2 pages) |
| 9 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 12 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 18 September 2009 | Appointment Terminated Secretary geoffrey nathan registrars LIMITED (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 2 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 23 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 3 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 10 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 10 April 2006 | Secretary's particulars changed (1 page) |
| 1 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 16 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 16 May 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 17 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 17 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 12 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 22 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 20 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 20 February 2003 | Return made up to 19/02/03; full list of members (6 pages) |
| 21 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 21 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 20 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 20 February 2002 | Return made up to 19/02/02; full list of members
|
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 3 September 2001 | Registered office changed on 03/09/01 from: 241-243 baker street london NW1 6XE (2 pages) |
| 17 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 17 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 28 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 3 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 23 February 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 23 February 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 28 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 3 March 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 3 March 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 29 April 1998 | Resolutions
|
| 29 April 1998 | Resolutions
|
| 2 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 2 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 17 February 1998 | Return made up to 19/02/98; full list of members (5 pages) |
| 17 February 1998 | Return made up to 19/02/98; full list of members (5 pages) |
| 22 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 22 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 28 February 1997 | Return made up to 19/02/97; full list of members (5 pages) |
| 28 February 1997 | Return made up to 19/02/97; full list of members (5 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 23 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 23 February 1996 | Return made up to 19/02/96; no change of members (4 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 6 April 1995 | Accounts for a small company made up to 30 June 1994 (10 pages) |