Company NameFacto Limited
DirectorAndrew Paul Slawson
Company StatusDissolved
Company Number04463949
CategoryPrivate Limited Company
Incorporation Date18 June 2002(19 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameMr Andrew Paul Slawson
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Acorn Drive
Whitby
Ellesmere Port
Cheshire
CH65 6UF
Wales
Secretary NameMr William James Kewley
NationalityBritish
StatusCurrent
Appointed18 June 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Dingwall Drive
Greasby
CH49 1SG
Wales
Director NamePeter Kellett
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(same day as company formation)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Braunton Road
Liverpool
Merseyside
L17 6AP
Director NameChristopher John Morris
Date of BirthJune 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(same day as company formation)
RoleWeb Designer
Correspondence Address30 Colemere Drive
Thingwall
Wirral
Merseyside
CH61 7XS
Wales
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address112 Station Road
Ellesmere Port
South Wirral
Cheshire
CH65 4HG
Wales

Financials

Year2014
Net Worth-£14,102
Cash£98
Current Liabilities£60,900

Accounts

Latest Accounts30 June 2003 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 November 2006Dissolved (1 page)
22 August 2006Liquidators statement of receipts and payments (5 pages)
22 August 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2006Liquidators statement of receipts and payments (5 pages)
17 February 2006Liquidators statement of receipts and payments (5 pages)
11 January 2005Statement of affairs (5 pages)
11 January 2005Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 January 2005Appointment of a voluntary liquidator (1 page)
2 September 2004Return made up to 18/06/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
13 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 March 2004Registered office changed on 05/03/04 from: elder house park west sealand road chester cheshire CH1 4RL (1 page)
19 July 2003Return made up to 18/06/03; full list of members (7 pages)
28 February 2003Particulars of mortgage/charge (6 pages)
23 July 2002Director resigned (2 pages)
22 July 2002New director appointed (2 pages)
22 July 2002New director appointed (1 page)
22 July 2002New director appointed (1 page)
8 July 2002Registered office changed on 08/07/02 from: 229 nether street london N3 1NT (2 pages)
8 July 2002New director appointed (2 pages)
8 July 2002New director appointed (2 pages)
8 July 2002New secretary appointed (2 pages)
8 July 2002Secretary resigned (1 page)
1 July 2002Ad 18/06/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 July 2002New secretary appointed (1 page)
1 July 2002New director appointed (1 page)
18 June 2002Incorporation (12 pages)