| Company Name | Factoryone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05658895 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 4 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Sean Cronin |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 March 2009) |
| Role | Production Manager |
| Correspondence Address | 31 Sutton Lane North Chiswick London W4 4LB |
| Secretary Name | Lewis & Co (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
| Director Name | Mr Olivier Castagne |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Media Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Golden Square (4th Floor) London W1F 9HY |
| Director Name | Edmund Francis Pitt |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 May 2007) |
| Role | Self Employed Retailer |
| Correspondence Address | 3 Bosworth House Bosworth Road London W10 5EH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 8 Golden Square (4th Floor) London W1F 9HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2007 | New director appointed (2 pages) |
| 11 July 2007 | Director resigned (1 page) |
| 26 March 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 24 March 2006 | New director appointed (2 pages) |
| 24 March 2006 | Director resigned (1 page) |
| 2 February 2006 | New secretary appointed (1 page) |
| 2 February 2006 | Secretary resigned (1 page) |
| 20 December 2005 | Incorporation (16 pages) |