SME Factoring Limited

Company Name	SME Factoring Limited
Company Status	Dissolved
Company Number	04163866
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring

Directors

Director Name	Mr Michael Charles Brierley
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(12 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 February 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Craig Francis Donaldson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(12 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Jason Sam Oakley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2013(12 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 11 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr David Hogg
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr John Martin Anthony Wilde
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Steven Sayers
Nationality	British
Status	Resigned
Appointed	26 June 2002(1 year, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
21 October 2013	Application to strike the company off the register (3 pages)
21 October 2013	Application to strike the company off the register (3 pages)
14 August 2013	Appointment of Mr Michael Charles Brierley as a director on 31 July 2013 (2 pages)
14 August 2013	Appointment of Mr Jason Sam Oakley as a director (2 pages)
14 August 2013	Appointment of Mr Michael Charles Brierley as a director (2 pages)
14 August 2013	Appointment of Mr Craig Francis Donaldson as a director on 31 July 2013 (2 pages)
14 August 2013	Appointment of Mr Jason Sam Oakley as a director on 31 July 2013 (2 pages)
14 August 2013	Appointment of Mr Craig Francis Donaldson as a director (2 pages)
12 August 2013	Termination of appointment of John Martin Anthony Wilde as a director on 31 July 2013 (1 page)
12 August 2013	Termination of appointment of John Wilde as a director (1 page)
12 August 2013	Termination of appointment of David Hogg as a director on 31 July 2013 (1 page)
12 August 2013	Termination of appointment of David Hogg as a director (1 page)
11 August 2013	Termination of appointment of Steven Sayers as a secretary on 31 July 2013 (1 page)
11 August 2013	Registered office address changed from Chertsey House 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page)
11 August 2013	Termination of appointment of Steven Sayers as a secretary (1 page)
11 August 2013	Registered office address changed from Chertsey House 56-58 Chertsey Street Guildford Surrey GU1 4HL on 11 August 2013 (1 page)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 1 (4 pages)
21 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders Statement of capital on 2013-02-21 GBP 1 (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
9 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
1 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for David Hogg on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for David Hogg on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Steven Sayers on 3 February 2010 (1 page)
3 February 2010	Secretary's details changed for Steven Sayers on 3 February 2010 (1 page)
3 February 2010	Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for David Hogg on 3 February 2010 (2 pages)
3 February 2010	Secretary's details changed for Steven Sayers on 3 February 2010 (1 page)
3 February 2010	Director's details changed for John Martin Anthony Wilde on 3 February 2010 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 June 2009	Accounts made up to 31 December 2008 (1 page)
6 March 2009	Return made up to 20/02/09; full list of members (3 pages)
6 March 2009	Return made up to 20/02/09; full list of members (3 pages)
12 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 August 2008	Accounts made up to 31 December 2007 (1 page)
28 February 2008	Return made up to 20/02/08; full list of members (3 pages)
28 February 2008	Return made up to 20/02/08; full list of members (3 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 September 2007	Accounts made up to 31 December 2006 (1 page)
21 September 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
21 September 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
23 February 2007	Return made up to 20/02/07; full list of members (2 pages)
23 February 2007	Return made up to 20/02/07; full list of members (2 pages)
22 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
22 November 2006	Accounts made up to 28 February 2006 (1 page)
22 February 2006	Return made up to 20/02/06; full list of members (2 pages)
22 February 2006	Return made up to 20/02/06; full list of members (2 pages)
7 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
7 November 2005	Accounts made up to 28 February 2005 (1 page)
24 February 2005	Return made up to 20/02/05; full list of members (2 pages)
24 February 2005	Return made up to 20/02/05; full list of members (2 pages)
9 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
9 November 2004	Accounts made up to 28 February 2004 (1 page)
24 March 2004	Return made up to 20/02/04; full list of members (7 pages)
24 March 2004	Return made up to 20/02/04; full list of members (7 pages)
2 October 2003	Accounts made up to 28 February 2003 (1 page)
2 October 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
28 February 2003	Return made up to 20/02/03; full list of members (7 pages)
28 February 2003	Return made up to 20/02/03; full list of members (7 pages)
27 October 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
27 October 2002	Accounts made up to 28 February 2002 (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 22 melton street london NW1 2BW (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	New secretary appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 22 melton street london NW1 2BW (1 page)
21 February 2002	Return made up to 20/02/02; full list of members (5 pages)
21 February 2002	Return made up to 20/02/02; full list of members (5 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (3 pages)
15 March 2001	Director resigned (1 page)
20 February 2001	Incorporation (26 pages)

SME Factoring Limited

Business Activity

Directors

Location

Accounts

Filing History

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