| Company Name | Facto Limited |
|---|---|
| Director | Andrew Paul Slawson |
| Company Status | Dissolved |
| Company Number | 04463949 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2002(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mr Andrew Paul Slawson |
|---|---|
| Date of Birth | January 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Acorn Drive Whitby Ellesmere Port Cheshire CH65 6UF Wales |
| Secretary Name | Mr William James Kewley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Dingwall Drive Greasby CH49 1SG Wales |
| Director Name | Peter Kellett |
|---|---|
| Date of Birth | December 1973 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Braunton Road Liverpool Merseyside L17 6AP |
| Director Name | Christopher John Morris |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Role | Web Designer |
| Correspondence Address | 30 Colemere Drive Thingwall Wirral Merseyside CH61 7XS Wales |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 112 Station Road Ellesmere Port South Wirral Cheshire CH65 4HG Wales |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,102 |
| Cash | £98 |
| Current Liabilities | £60,900 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 November 2006 | Dissolved (1 page) |
|---|---|
| 22 August 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2005 | Statement of affairs (5 pages) |
| 11 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 January 2005 | Resolutions
|
| 2 September 2004 | Return made up to 18/06/04; full list of members
|
| 13 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 March 2004 | Registered office changed on 05/03/04 from: elder house park west sealand road chester cheshire CH1 4RL (1 page) |
| 19 July 2003 | Return made up to 18/06/03; full list of members (7 pages) |
| 28 February 2003 | Particulars of mortgage/charge (6 pages) |
| 23 July 2002 | Director resigned (2 pages) |
| 22 July 2002 | New director appointed (1 page) |
| 22 July 2002 | New director appointed (2 pages) |
| 22 July 2002 | New director appointed (1 page) |
| 8 July 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Registered office changed on 08/07/02 from: 229 nether street london N3 1NT (2 pages) |
| 8 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | New secretary appointed (2 pages) |
| 1 July 2002 | New director appointed (1 page) |
| 1 July 2002 | Ad 18/06/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 July 2002 | New secretary appointed (1 page) |
| 18 June 2002 | Incorporation (12 pages) |