| Company Name | The Discovery Factory |
|---|---|
| Company Status | Dissolved |
| Company Number | 02788627 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 10 February 1993(31 years, 2 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Secretary Name | Timothy John Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holly Tree House Guildford Road Shamley Green Surrey GU5 0RT |
| Director Name | Fiona Homan |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1993(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 60 Hereford Road London W2 5AJ |
| Director Name | Mr Philip Walter Durrance |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Hamilton Gardens St Johns Wood London NW8 9PU |
| Director Name | Timothy John Taylor |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 13 Dagden Road Shalford Guildford Surrey GU4 8DD |
| Director Name | Charlotte Breese |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 October 1997) |
| Role | Writer |
| Correspondence Address | The Old Rectory Compton Bassett Wiltshire SN11 8RE |
| Director Name | Mr Nicholas Stanley |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(4 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 20 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 19 Holland Park London W11 3TD |
Location
| Registered Address | 60 Hereford Road London W2 5AJ |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2000 | Application for striking-off (1 page) |
| 26 July 1999 | Secretary's particulars changed (1 page) |
| 14 June 1999 | Director's particulars changed (1 page) |
| 14 June 1999 | Annual return made up to 10/02/99 (4 pages) |
| 28 April 1999 | Registered office changed on 28/04/99 from: 12 gough square london EC4A 3DE (1 page) |
| 31 January 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 24 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Director resigned (1 page) |
| 12 March 1997 | Annual return made up to 10/02/97 (6 pages) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 28 February 1996 | Annual return made up to 10/02/96 (6 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |