| Company Name | Factspan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273318 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1996(27 years, 6 months ago) |
| Dissolution Date | 9 April 2002 (22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Neil Alastair McIntyre Wright |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain |
| Secretary Name | Mark Verity Newell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
| Director Name | Mark Verity Newell |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1998(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 09 April 2002) |
| Role | Company Director |
| Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
| Secretary Name | Mark Verity Newell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 23 December 1996) |
| Role | Company Director |
| Correspondence Address | Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2001 | Return made up to 04/11/01; full list of members (5 pages) |
| 2 November 2001 | Application for striking-off (1 page) |
| 11 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 September 2001 | Secretary's particulars changed (1 page) |
| 10 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: c/o primary insurance group springfield house springfield road horsham west sussex RH12 2RG (1 page) |
| 3 August 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 14 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 30 November 1999 | Return made up to 04/11/99; full list of members
|
| 29 July 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 14 December 1998 | Return made up to 04/11/98; no change of members
|
| 28 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 12 March 1998 | Resolutions
|
| 12 March 1998 | Memorandum and Articles of Association (5 pages) |
| 17 November 1997 | New secretary appointed (2 pages) |
| 17 November 1997 | Return made up to 04/11/97; full list of members
|
| 12 November 1997 | Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page) |
| 6 January 1997 | New director appointed (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 6 January 1997 | Director resigned (2 pages) |
| 6 January 1997 | New secretary appointed (2 pages) |
| 6 January 1997 | Secretary resigned (1 page) |
| 4 November 1996 | Incorporation (14 pages) |