| Company Name | Factensure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02713386 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1992(31 years, 12 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Herbert Hiley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 1992(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 December 2000) |
| Role | Company Director |
| Correspondence Address | Highbury West Fen Lane, Stickney Boston Lincolnshire PE22 8BD |
| Director Name | Jack Wilson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 May 1994) |
| Role | Company Director |
| Correspondence Address | 122 Wyke Lane Wyke Bradford West Yorkshire BD12 9EN |
| Secretary Name | Mr Herbert Hiley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 06 May 1994) |
| Role | Company Director |
| Correspondence Address | Toft House Mill Lane Wrangle Boston Lincolnshire PE22 9HG |
| Secretary Name | Heather Rosemary Hiley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(1 year, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 23 May 1997) |
| Role | Company Director |
| Correspondence Address | Toft House Mill Street Wrangle Boston Lincolnshire PE22 9HG |
| Secretary Name | Marina Elizabeth Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1997(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 23 May 1997) |
| Role | Company Director |
| Correspondence Address | 55 Kings Crescent Boston Lincolnshire PE21 0AP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Prospect Road Ossett West Yorkshire WF5 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 19 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | Strike-off action suspended (1 page) |
| 27 July 1999 | Return made up to 11/05/98; no change of members
|
| 27 July 1999 | Strike-off action suspended (1 page) |
| 19 July 1999 | New secretary appointed (2 pages) |
| 1 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1998 | Strike-off action suspended (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 1997 | Accounts for a small company made up to 31 May 1996 (2 pages) |
| 29 December 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 11/05/96; full list of members (6 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 May 1995 (2 pages) |
| 29 May 1996 | Accounts for a small company made up to 31 May 1994 (2 pages) |
| 6 July 1995 | Return made up to 11/05/95; no change of members (4 pages) |