Credit Factoring International Limited

Company Name	Credit Factoring International Limited
Company Status	Dissolved
Company Number	02070088
Category	Private Limited Company
Incorporation Date	3 November 1986(37 years, 5 months ago)
Dissolution Date	11 July 2006 (17 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	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 July 2006)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2004(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 July 2006)
Role	Bank Official
Correspondence Address	27 Temple Avenue Shirley Croydon CR0 8QE

Secretary Name	Miss Carolyn Jean Whittaker
Status	Closed
Appointed	20 April 2004(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 July 2006)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Malcolm Winston Turner
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(6 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 2000)
Role	Managing Director
Correspondence Address	15 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	22 January 1993(6 years, 2 months after company formation)
Appointment Duration	3 months (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	27 April 1993(6 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	01 March 2000(13 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 2000)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(13 years, 9 months after company formation)
Appointment Duration	5 months (resigned 18 January 2001)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(13 years, 9 months after company formation)
Appointment Duration	5 months (resigned 18 January 2001)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	17 August 2000(13 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Stuart Antony Holloway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2003)
Role	Banker
Country of Residence	England
Correspondence Address	1 Potters Close Ashford Kent TN25 4PX

Director Name	David Brian Wilcox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Greensleeves Park Lane Ashtead Surrey KT21 1EU

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 20 April 2003)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(15 years, 10 months after company formation)
Appointment Duration	7 months (resigned 20 April 2003)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Location

Registered Address	Waterhouse Square 138-142 Holborn London EC1N 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
10 February 2006	Application for striking-off (1 page)
22 September 2005	Return made up to 01/09/05; full list of members (5 pages)
8 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
30 September 2004	Return made up to 01/09/04; full list of members (5 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
15 October 2003	Return made up to 01/09/03; full list of members (6 pages)
30 July 2003	Registered office changed on 30/07/03 from: smith house P.O.box 50 elmwood avenue feltham, middlesex TW13 7QH (1 page)
15 April 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
27 September 2002	Return made up to 01/09/02; no change of members (5 pages)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
20 February 2002	Return made up to 22/01/02; full list of members (5 pages)
2 November 2001	Return made up to 01/10/01; full list of members (5 pages)
18 June 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 February 2001	Return made up to 22/01/01; full list of members (5 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
6 March 2000	New director appointed (3 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Secretary resigned (1 page)
30 January 2000	Return made up to 22/01/00; full list of members (5 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
1 March 1999	Location of register of members (1 page)
18 February 1999	Return made up to 22/01/99; full list of members (6 pages)
17 November 1998	Secretary's particulars changed (1 page)
9 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 February 1998	Return made up to 22/01/98; full list of members (5 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
11 February 1997	Return made up to 22/01/97; full list of members (5 pages)
14 October 1996	Director's particulars changed (2 pages)
2 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
21 February 1996	Return made up to 22/01/96; full list of members (6 pages)
13 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Credit Factoring International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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