Company NameDe Facto 1301 Limited
Company StatusDissolved
Company Number05565390
CategoryPrivate Limited Company
Incorporation Date15 September 2005(17 years, 4 months ago)
Dissolution Date13 May 2008 (14 years, 8 months ago)

Directors

Director NamePaul John Dunkley
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2005(3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStoke Gap House
Ashton Road Stoke Bruerne
Towcester
Northamptonshire
NN12 7SL
Director NameMr David William Hammond
Date of BirthFebruary 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2005(3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Tannery Lane
Odell
Bedfordshire
MK43 7AJ
Secretary NameMr David William Hammond
NationalityBritish
StatusClosed
Appointed10 October 2005(3 weeks, 4 days after company formation)
Appointment Duration2 years, 7 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Tannery Lane
Odell
Bedfordshire
MK43 7AJ
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered AddressPricewaterhouse Coopers
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
15 November 2007Liquidators statement of receipts and payments (5 pages)
5 June 2007Liquidators statement of receipts and payments (5 pages)
31 January 2007S/S cert release of liquidator (1 page)
16 January 2007C/O replacement of liquidator (9 pages)
16 January 2007Notice of ceasing to act as a voluntary liquidator (1 page)
16 January 2007Appointment of a voluntary liquidator (1 page)
8 December 2006Liquidators statement of receipts and payments (5 pages)
22 November 2005Registered office changed on 22/11/05 from: witan court 330-334 witan gate west milton keynes buckinghamshire MK9 1EJ (1 page)
22 November 2005Statement of affairs (6 pages)
22 November 2005Ad 04/11/05-04/11/05 £ si [email protected]=151 £ ic 2/153 (2 pages)
22 November 2005Nc inc already adjusted 04/11/05 (2 pages)
22 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
17 November 2005Particulars of mortgage/charge (5 pages)
14 November 2005Declaration of solvency (3 pages)
14 November 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 November 2005Appointment of a voluntary liquidator (1 page)
7 November 2005Memorandum and Articles of Association (25 pages)
1 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
21 October 2005Registered office changed on 21/10/05 from: 10 snow hill london EC1A 2AL (1 page)
21 October 2005Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
21 October 2005Director resigned (1 page)
21 October 2005Secretary resigned;director resigned (1 page)
21 October 2005New secretary appointed;new director appointed (3 pages)
21 October 2005New director appointed (3 pages)