Isis Factors Limited

Company Name	Isis Factors Limited
Company Status	Dissolved
Company Number	02813229
Category	Private Limited Company
Incorporation Date	27 April 1993(31 years ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)
Previous Name	Sygnet Invoice Finance Limited

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	Bernard Brennan
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	146 Stonyfield Sefton Liverpool Merseyside L30 Orf

Secretary Name	Mrs Christine Susan Avis
Nationality	British
Status	Resigned
Appointed	27 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	James Graham Wildgoose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	1 Hunter Street Chester Cheshire CH1 2AR Wales

Director Name	Christine Wildgoose
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	1 Hunter Street Chester Cheshire CH1 2AR Wales

Director Name	Steven Smith
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 5 months (resigned 31 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Glenbrook Road Priorslee Telford Shropshire TF2 9QY

Secretary Name	Christine Wildgoose
Nationality	British
Status	Resigned
Appointed	14 May 1993(2 weeks, 3 days after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	1 Hunter Street Chester Cheshire CH1 2AR Wales

Director Name	Jeremy Francis Bassett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 1999)
Role	Sales And Marketing Director
Correspondence Address	10 Barnfields Cleobury Mortimer Worcestershire DY14 8RG

Director Name	Mr Mark Albert Tattersall
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(6 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Dales Park Drive Swinton Manchester M27 0FP

Director Name	Mr Roy Reece
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse 1 Main Lane Kenyon Warrington Cheshire WA3 4AZ

Secretary Name	Alan Frederick Toogood
Nationality	British
Status	Resigned
Appointed	23 September 1999(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Joanne Helen King
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	24 Hanningtons Way Burghfield Common Reading Berkshire RG7 3BE

Director Name	Andrew Charles Norton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kenderdine Close Bednall Staffordshire ST17 0YS

Director Name	Mr David Joseph Bond
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Chesterton Court Chester CH2 2FA Wales

Director Name	Alan Frederick Toogood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2002(9 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2006)
Role	Chartered Accountant
Correspondence Address	11 Hazel Road Cheadle Cheshire SK8 7BN

Director Name	Mr Patrick Francis McDonnell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA

Director Name	Frank Dyson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Secretary Name	Frank Dyson
Nationality	British
Status	Resigned
Appointed	31 October 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2009)
Role	Chartered Secretary
Correspondence Address	Willow Lea Gerrards Wood Gee Cross Hyde Cheshire SK14 5DJ

Location

Registered Address	201 Deansgate Manchester Lancashire M3 3NW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Appointment terminated director patrick mcdonnell (1 page)
28 April 2009	Appointment terminate, director and secretary frank dyson logged form (1 page)
20 February 2009	Appointment terminated director and secretary frank dyson (1 page)
17 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
22 April 2008	Return made up to 21/03/08; no change of members (7 pages)
7 March 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
28 February 2008	Registered office changed on 28/02/2008 from c/o london scottish bank PLC london scottish house mount street manchester lancashire M2 3LS (1 page)
16 April 2007	Return made up to 21/03/07; full list of members (7 pages)
21 February 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 November 2006	Secretary resigned;director resigned (1 page)
23 November 2006	New secretary appointed;new director appointed (2 pages)
5 April 2006	Return made up to 21/03/06; full list of members (7 pages)
17 February 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
7 April 2005	Return made up to 21/03/05; full list of members (7 pages)
18 February 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 July 2004	Full accounts made up to 31 October 2003 (14 pages)
16 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Director resigned (9 pages)
27 November 2003	Company name changed sygnet invoice finance LIMITED\certificate issued on 27/11/03 (2 pages)
14 September 2003	Full accounts made up to 31 October 2002 (14 pages)
23 April 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2002	Full accounts made up to 31 October 2001 (13 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
22 April 2002	Return made up to 21/03/02; full list of members (9 pages)
14 November 2001	Accounting reference date extended from 28/10/01 to 31/10/01 (1 page)
31 August 2001	Full accounts made up to 31 October 2000 (14 pages)
24 April 2001	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
9 August 2000	Full accounts made up to 26 October 1999 (14 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2000	Company name changed sygnet management services limit ed\certificate issued on 17/05/00 (2 pages)
3 May 2000	Return made up to 22/04/00; full list of members (7 pages)
4 November 1999	Director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (3 pages)
5 October 1999	New director appointed (3 pages)
5 October 1999	Registered office changed on 05/10/99 from: 1 hunter street chester CH1 2AR (1 page)
5 October 1999	Accounting reference date shortened from 31/12/99 to 28/10/99 (1 page)
5 October 1999	Director resigned (1 page)
5 October 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Auditor's resignation (1 page)
30 September 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
14 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 April 1999	Return made up to 22/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1998	New director appointed (2 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
1 May 1997	Return made up to 22/04/97; full list of members (6 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 May 1996	Return made up to 22/04/96; full list of members (6 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
12 September 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Return made up to 22/04/95; full list of members (6 pages)

Isis Factors Limited

Business Activity

Directors

Location

Accounts

Filing History

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