| Company Name | London Factory Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02132774 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1987(36 years, 11 months ago) |
| Dissolution Date | 28 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Nicholas Eric Goeritz |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 509 Castle Quay Chester Road Manchester M15 4NT |
| Secretary Name | Paula Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1999(12 years, 4 months after company formation) |
| Appointment Duration | 5 years (closed 28 September 2004) |
| Role | Company Director |
| Correspondence Address | 12 Lower Bank Close Hadfield Glossop Derbyshire SK13 2BG |
| Director Name | Jane Belinda Goeritz |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 August 1993) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge Lake Road Wentworth Virginia Water Surrey GU25 4QW |
| Secretary Name | Jane Belinda Goeritz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(5 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 August 1993) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge Lake Road Wentworth Virginia Water Surrey GU25 4QW |
| Director Name | Derek Nigel Bedford |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1992(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 July 1994) |
| Role | Company Director |
| Correspondence Address | Carlyon House Golford, Moyness Nairn Nairnshire IV12 5QQ Scotland |
| Secretary Name | Derek Nigel Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(6 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 26 July 1994) |
| Role | Company Director |
| Correspondence Address | Carlyon House Golford, Moyness Nairn Nairnshire IV12 5QQ Scotland |
| Secretary Name | Jessica Chambers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1994(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 May 1996) |
| Role | Company Director |
| Correspondence Address | 19 Dinting Lane Glossop Derbyshire SK13 9NU |
| Secretary Name | Sharon Leigh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 199 Dewsnap Lane Dukinfield Tameside SK16 5AJ |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 7 November 2002 | Return made up to 30/10/02; full list of members (6 pages) |
| 20 December 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 5 December 2001 | Registered office changed on 05/12/01 from: ryecroft 25 manor park road glossop derbyshire SK13 7SQ (1 page) |
| 2 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 27 November 2000 | Return made up to 30/10/00; full list of members
|
| 31 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 8 December 1999 | Return made up to 30/10/99; full list of members
|
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 December 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 4 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 27 November 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 8 December 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 4 September 1995 | Full accounts made up to 31 March 1995 (4 pages) |