| Company Name | Factor 11 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03090557 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1995(28 years, 8 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
| Previous Name | Yardarm Limited |
Business Activity
| 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 | Catherine Mary Roch |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1997(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 30 March 2004) |
| Role | Secretary |
| Correspondence Address | 27 Boulevard De Belgique Monaco 9800 |
| Secretary Name | Newchain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 Oel |
| Director Name | Michel Reubens |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Belge |
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rue Des Genets 1 98000 Monte Carlo Monaco |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2003 | Application for striking-off (1 page) |
| 6 September 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 27 August 2003 | Return made up to 31/07/03; full list of members
|
| 27 May 2003 | Registered office changed on 27/05/03 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 3 December 2002 | Delivery ext'd 3 mth 30/01/02 (1 page) |
| 10 July 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 22 November 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 22 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 5 September 2000 | Registered office changed on 05/09/00 from: 5 bosville avenue sevenoaks kent TN13 3JE (1 page) |
| 10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 27 July 2000 | Delivery ext'd 3 mth 31/01/00 (1 page) |
| 16 March 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 8 March 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 2 November 1999 | Delivery ext'd 3 mth 31/01/99 (2 pages) |
| 17 September 1999 | Return made up to 11/08/99; full list of members
|
| 27 April 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 23 September 1998 | Delivery ext'd 3 mth 31/01/98 (2 pages) |
| 10 September 1998 | Return made up to 11/08/98; no change of members (4 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 12 November 1997 | Return made up to 11/08/97; no change of members
|
| 11 June 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
| 25 February 1997 | New director appointed (2 pages) |
| 25 February 1997 | Director resigned (1 page) |
| 16 August 1996 | Return made up to 11/08/96; full list of members (6 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 2ND floor 207 high street orpington kent BR6 0PF (1 page) |
| 26 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | Accounting reference date notified as 31/01 (1 page) |
| 16 October 1995 | New secretary appointed (2 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 25 August 1995 | Director resigned (1 page) |
| 25 August 1995 | Secretary resigned (1 page) |
| 11 August 1995 | Incorporation (22 pages) |