Company NameFactory Suites Limited
Company StatusDissolved
Company Number03665058
CategoryPrivate Limited Company
Incorporation Date10 November 1998(25 years, 5 months ago)
Dissolution Date29 August 2000 (23 years, 8 months ago)

Directors

Director NameJeffrey Stewart Bloomberg
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1998(same day as company formation)
RoleBusiness Consultant
Correspondence Address18 Glenville Close
Liverpool
L25 5NJ
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed28 January 1999(2 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 29 August 2000)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameJane Helen Usher
NationalityBritish
StatusResigned
Appointed10 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address5 Longworth Way
Liverpool
L25 6JJ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed10 November 1998(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressC/O Grant Thornton
St Johns Centre
110 Albion Street
Leeds
LS2 8LA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

14 January 2005Dissolved (1 page)
14 October 2004Return of final meeting of creditors (1 page)
8 January 2002Registered office changed on 08/01/02 from: 61 stanley road bootle merseyside L20 7BZ (1 page)
4 January 2002Appointment of a liquidator (1 page)
3 December 2001Order of court to wind up (2 pages)
29 November 2001Order of court - restore & wind-up 29/11/01 (2 pages)
29 November 2001Registered office changed on 29/11/01 from: jst mackintosh colonial chambers temple street liverpool L2 5RH (2 pages)
29 August 2000Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2000First Gazette notice for compulsory strike-off (1 page)
10 February 1999Secretary resigned (1 page)
4 February 1999New secretary appointed (2 pages)
16 December 1998Secretary resigned (1 page)
16 December 1998New secretary appointed (2 pages)
16 December 1998Registered office changed on 16/12/98 from: 16 churchill way cardiff CF1 4DX (1 page)
16 December 1998Director resigned (1 page)
16 December 1998New director appointed (2 pages)
10 November 1998Incorporation (14 pages)