| Company Name | Factoralter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03658743 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1998(25 years, 6 months ago) |
| Dissolution Date | 31 July 2001 (22 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Edward Holt |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | Gilletts Mead Lewes Road Scaynes Hill Haywards Heath West Sussex RH17 7NG |
| Director Name | Mr Philip John Kitchener |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Cottage High Road Upper Garton Reigate Surrey RH2 0TZ |
| Secretary Name | Christopher John Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1998(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 4 Loudwater House Loudwater Drive Loudwater Hertfordshire WD3 4HN |
| Director Name | Nicholas William Faulks |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (closed 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 31 Riddells Bay Road Warwick Bermuda Wk04 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1st Floor Marc House 13/14 Great St Thomas Apostle London EC4V 2BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2000 | Return made up to 29/10/99; full list of members (7 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 22 December 1998 | Ad 30/11/98--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
| 4 December 1998 | Resolutions
|
| 23 November 1998 | New director appointed (3 pages) |
| 23 November 1998 | New director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | New secretary appointed (2 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 29 October 1998 | Incorporation (13 pages) |