| Company Name | Centre Factors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03101730 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1995(28 years, 8 months ago) |
| Dissolution Date | 5 December 2012 (11 years, 5 months ago) |
| Previous Name | The Will Centre (UK) 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. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Aspland Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1998(3 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 December 2012) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
| Secretary Name | Aspland Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1998(3 years after company formation) |
| Appointment Duration | 14 years, 2 months (closed 05 December 2012) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
| Director Name | Sean Justin Smith |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 04 February 1998) |
| Role | Will Writer |
| Correspondence Address | 6a Freshfield Street Brighton East Sussex BN2 2ZG |
| Director Name | Mr Peter John Storrow |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 03 February 2009) |
| Role | Consultant |
| Correspondence Address | 3 Sudeley Place Brighton East Sussex BN2 1HF |
| Secretary Name | Mr Peter John Storrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(3 weeks, 1 day after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 27 March 2009) |
| Role | Consultant |
| Correspondence Address | 3 Sudeley Place Brighton East Sussex BN2 1HF |
| Director Name | Linda Christine Poole |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(9 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 November 2008) |
| Role | Consultant |
| Correspondence Address | 19 Greville Avenue Selsdon Surrey CR2 8NN |
| Director Name | Mr Andrew Dunton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2009(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 March 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Warleigh Road Brighton East Sussex BN1 4NT |
| Director Name | Aspland Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
| Secretary Name | Storrow & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 1995(same day as company formation) |
| Correspondence Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
Location
| Registered Address | Blenheim House 90 Ladbroke Grove London W11 2HE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Colville |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 September 2012 | Completion of winding up (1 page) |
| 5 September 2012 | Completion of winding up (1 page) |
| 4 May 2011 | Order of court to wind up (2 pages) |
| 4 May 2011 | Order of court to wind up (2 pages) |
| 21 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 21 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | Termination of appointment of Andrew Dunton as a director (1 page) |
| 15 June 2010 | Termination of appointment of Andrew Dunton as a director (1 page) |
| 17 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 27 April 2009 | Appointment terminated secretary peter storrow (1 page) |
| 27 April 2009 | Appointment Terminated Secretary peter storrow (1 page) |
| 1 April 2009 | Appointment Terminated Director peter storrow (1 page) |
| 1 April 2009 | Appointment terminated director peter storrow (1 page) |
| 9 February 2009 | Director appointed andrew dunton (2 pages) |
| 9 February 2009 | Director appointed andrew dunton (2 pages) |
| 22 December 2008 | Appointment terminated director linda poole (1 page) |
| 22 December 2008 | Appointment Terminated Director linda poole (1 page) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 3 October 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 September 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 13/09/06; full list of members (3 pages) |
| 19 December 2005 | Return made up to 13/09/05; full list of members (8 pages) |
| 19 December 2005 | Return made up to 13/09/05; full list of members (8 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 11 October 2004 | New director appointed (2 pages) |
| 14 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 13/09/04; full list of members (7 pages) |
| 23 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 13/09/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 13/09/02; full list of members (7 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 9 February 2003 | Accounts made up to 30 September 2001 (2 pages) |
| 9 February 2003 | Return made up to 13/09/02; full list of members (7 pages) |
| 26 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
| 23 May 2001 | Company name changed the will centre (uk) LIMITED\certificate issued on 23/05/01 (2 pages) |
| 23 May 2001 | Company name changed the will centre (uk) LIMITED\certificate issued on 23/05/01 (2 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 3 April 2001 | Accounts made up to 30 September 1999 (1 page) |
| 3 April 2001 | Accounts made up to 30 September 1998 (1 page) |
| 3 April 2001 | Accounts made up to 30 September 2000 (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 3 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 19 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 19 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2000 | Return made up to 13/09/00; full list of members (7 pages) |
| 19 January 2000 | Return made up to 13/09/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 13/09/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Accounts made up to 30 September 1997 (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 1 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 29 December 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 29 December 1997 | Accounts made up to 30 September 1996 (1 page) |
| 5 December 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 5 December 1997 | Return made up to 13/09/97; no change of members
|
| 4 December 1997 | Resolutions
|
| 4 December 1997 | Resolutions
|
| 16 April 1997 | Return made up to 13/09/96; full list of members (6 pages) |
| 16 April 1997 | Return made up to 13/09/96; full list of members (6 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | New director appointed (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 16 November 1995 | Director resigned (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 13 September 1995 | Incorporation (28 pages) |