Factorsecure Plc

02472729

Company Name	Factorsecure Plc
Directors	Patrick O'Neill and David Charles
Company Status	Dissolved
Company Number	02472729
Category	Public Limited Company
Incorporation Date	21 February 1990(34 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Patrick O'Neill
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(5 years, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Administration
Correspondence Address	110 East Street Epsom Surrey KT17 1EZ

Secretary Name	Patrick O'Neill
Nationality	British
Status	Current
Appointed	31 May 1995(5 years, 3 months after company formation)
Appointment Duration	28 years, 11 months
Role	Administration
Correspondence Address	110 East Street Epsom Surrey KT17 1EZ

Director Name	David Charles
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 April 1998(8 years, 2 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	8c The Crescent Surbiton Surrey KT6 4BN

Director Name	Brian Gee
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	121 East Street Epsom Surrey KT17 1EJ

Director Name	Rowan Gee
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	121 East Street Epsom Surrey KT17 1EJ

Secretary Name	Sally Fitzgibbon
Nationality	British
Status	Resigned
Appointed	21 February 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	121 East Street Epsom Surrey KT17 1EJ

Director Name	Kerri Gee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 1996)
Role	CS
Correspondence Address	1 Sinclcair Drive Sutton Surrey SM2 5NE

Secretary Name	Kerri Gee
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 February 1996)
Role	CS
Correspondence Address	1 Sinclcair Drive Sutton Surrey SM2 5NE

Location

Registered Address	13-15 West Street Epsom Surrey KT18 7RL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,059,747
Gross Profit	£120,027
Net Worth	£35,058
Current Liabilities	£428,709

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

2 October 2003	Dissolved (1 page)
2 July 2003	Return of final meeting of creditors (1 page)
29 December 1999	Appointment of a liquidator (1 page)
17 September 1999	Order of court to wind up (2 pages)
20 August 1998	Auditor's resignation (1 page)
22 June 1998	Director resigned (1 page)
22 June 1998	Return made up to 21/02/98; full list of members (6 pages)
22 June 1998	New director appointed (2 pages)
6 May 1998	Full accounts made up to 30 September 1997 (13 pages)
8 April 1998	Registered office changed on 08/04/98 from: 110-112 east street epsom surrey KT17 1EZ (1 page)
22 April 1997	Full accounts made up to 30 September 1996 (16 pages)
11 April 1997	Return made up to 21/02/97; no change of members (4 pages)
17 January 1997	Registered office changed on 17/01/97 from: 121 east street epsom surrey KT17 1EJ (1 page)
19 September 1996	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
19 February 1996	Return made up to 21/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 February 1996	New secretary appointed;new director appointed (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (16 pages)
10 October 1995	Auditor's resignation (2 pages)

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