Company NameAssetfactor Limited
Company StatusDissolved
Company Number02261749
CategoryPrivate Limited Company
Incorporation Date25 May 1988(33 years ago)
Dissolution Date24 April 2001 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameJohn Leslie Gilbert
Date of BirthMarch 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(3 years, 5 months after company formation)
Appointment Duration9 years, 5 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address11 Belle Vve Road
Ware
Herts
SG11 7BD
Secretary NameMr Neil Andrew Gilbert
NationalityBritish
StatusClosed
Appointed07 September 1997(9 years, 3 months after company formation)
Appointment Duration3 years, 7 months (closed 24 April 2001)
RoleSecretary
Correspondence Address59 Morningside Road
Edinburgh
Midlothian
EH10 4BA
Scotland
Director NameMargaret Frances Elizabeth Gilbert
Date of BirthAugust 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 September 1997)
RoleCompany Director
Correspondence Address11 Belle Vve Road
Ware
Herts
SG11 7BD
Secretary NameMargaret Frances Elizabeth Gilbert
NationalityBritish
StatusResigned
Appointed16 November 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 September 1997)
RoleCompany Director
Correspondence Address11 Belle Vve Road
Ware
Herts
SG11 7BD

Location

Registered AddressUnit 3
62 The Leather Market
Weston Street London
SE1 3ER
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2000 (20 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
4 December 2000Return made up to 16/11/00; full list of members (6 pages)
23 November 2000Application for striking-off (1 page)
16 August 2000Accounts for a small company made up to 31 July 2000 (5 pages)
14 January 2000Accounts for a small company made up to 31 July 1999 (5 pages)
15 November 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 February 1999Accounts for a small company made up to 31 July 1998 (3 pages)
12 November 1998Return made up to 16/11/98; no change of members (4 pages)
7 April 1998Accounts for a small company made up to 31 July 1997 (3 pages)
20 November 1997Return made up to 16/11/97; full list of members (6 pages)
25 September 1997New secretary appointed (2 pages)
23 September 1997Secretary resigned;director resigned (1 page)
8 May 1997Accounts for a small company made up to 31 July 1996 (3 pages)
14 November 1996Return made up to 16/11/96; no change of members (4 pages)
2 May 1996Accounts for a small company made up to 31 July 1995 (3 pages)
17 November 1995Return made up to 16/11/95; no change of members (4 pages)
29 March 1995Accounts for a small company made up to 31 July 1994 (3 pages)