| Company Name | Assetfactor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02261749 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1988(35 years, 11 months ago) |
| Dissolution Date | 24 April 2001 (23 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | John Leslie Gilbert |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 24 April 2001) |
| Role | Company Director |
| Correspondence Address | 11 Belle Vve Road Ware Herts SG11 7BD |
| Secretary Name | Mr Neil Andrew Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1997(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 24 April 2001) |
| Role | Secretary |
| Correspondence Address | 59 Morningside Road Edinburgh Midlothian EH10 4BA Scotland |
| Director Name | Margaret Frances Elizabeth Gilbert |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 September 1997) |
| Role | Company Director |
| Correspondence Address | 11 Belle Vve Road Ware Herts SG11 7BD |
| Secretary Name | Margaret Frances Elizabeth Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 September 1997) |
| Role | Company Director |
| Correspondence Address | 11 Belle Vve Road Ware Herts SG11 7BD |
Location
| Registered Address | Unit 3 62 The Leather Market Weston Street London SE1 3ER |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 24 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 23 November 2000 | Application for striking-off (1 page) |
| 16 August 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 15 November 1999 | Return made up to 16/11/99; full list of members
|
| 19 February 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 12 November 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 7 April 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
| 20 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
| 25 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Secretary resigned;director resigned (1 page) |
| 8 May 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 14 November 1996 | Return made up to 16/11/96; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 31 July 1995 (3 pages) |
| 17 November 1995 | Return made up to 16/11/95; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 July 1994 (3 pages) |