| Company Name | De Facto 1301 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05565390 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2005(18 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Directors
| Director Name | Paul John Dunkley |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stoke Gap House Ashton Road Stoke Bruerne Towcester Northamptonshire NN12 7SL |
| Director Name | Mr David William Hammond |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Tannery Lane Odell Bedfordshire MK43 7AJ |
| Secretary Name | Mr David William Hammond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2005(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Tannery Lane Odell Bedfordshire MK43 7AJ |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2005(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | Pricewaterhouse Coopers Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2007 | S/S cert release of liquidator (1 page) |
| 16 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 January 2007 | C/O replacement of liquidator (9 pages) |
| 16 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2005 | Resolutions
|
| 22 November 2005 | Ad 04/11/05-04/11/05 £ si [email protected]=151 £ ic 2/153 (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: witan court 330-334 witan gate west milton keynes buckinghamshire MK9 1EJ (1 page) |
| 22 November 2005 | Statement of affairs (6 pages) |
| 22 November 2005 | Nc inc already adjusted 04/11/05 (2 pages) |
| 17 November 2005 | Particulars of mortgage/charge (5 pages) |
| 14 November 2005 | Declaration of solvency (3 pages) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2005 | Memorandum and Articles of Association (25 pages) |
| 1 November 2005 | Resolutions
|
| 21 October 2005 | New secretary appointed;new director appointed (3 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Registered office changed on 21/10/05 from: 10 snow hill london EC1A 2AL (1 page) |
| 21 October 2005 | Secretary resigned;director resigned (1 page) |
| 21 October 2005 | New director appointed (3 pages) |
| 21 October 2005 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |