Factor 1 Limited

Company Name	Factor 1 Limited
Directors	Nigel Keith Rawlings and Martin John Mellodey
Company Status	Dissolved
Company Number	03600279
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr Nigel Keith Rawlings
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Current
Appointed	24 September 1998(2 months, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hollin Lane Styal Cheshire SK9 4JH

Director Name	Martin John Mellodey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 July 2001(3 years after company formation)
Appointment Duration	22 years, 9 months
Role	Commercial
Correspondence Address	2 Home Farm Aldcliffe Lancaster Lancashire LA1 5AX

Director Name	Mr Mark Vincent Howarth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2001)
Role	Electronics Technician
Country of Residence	United Kingdom
Correspondence Address	91 Bolton Road West Ramsbottom Bury Lancashire BL0 9NU

Director Name	Mr Michael Whitworth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	130 Abbey Road Astley Tyldesley Manchester M29 7WA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	Elliot House 151 Deangate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£139,402
Current Liabilities	£103,756

Accounts

Latest Accounts	31 August 2001 (22 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

28 February 2006	Dissolved (1 page)
30 November 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
3 August 2005	Liquidators statement of receipts and payments (5 pages)
28 January 2005	Liquidators statement of receipts and payments (5 pages)
6 August 2004	Liquidators statement of receipts and payments (5 pages)
3 February 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Appointment of a voluntary liquidator (1 page)
22 January 2003	Statement of affairs (6 pages)
22 January 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 January 2003	Registered office changed on 02/01/03 from: burnden industrial estate bolton lancashire BL3 2QP (1 page)
11 December 2002	Ad 28/06/02--------- Â£ si 80@1 (2 pages)
11 December 2002	Director resigned (1 page)
19 July 2002	Particulars of mortgage/charge (7 pages)
13 May 2002	New director appointed (1 page)
13 February 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
9 January 2002	Ad 21/12/01--------- Â£ si 159@1=159 Â£ ic 36551/36710 (2 pages)
9 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 January 2002	Nc inc already adjusted 20/12/01 (1 page)
10 September 2001	Director resigned (1 page)
7 September 2001	Return made up to 17/07/01; full list of members (7 pages)
4 July 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
21 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
21 March 2001	Nc inc already adjusted 09/02/01 (1 page)
6 March 2001	Ad 09/02/01--------- Â£ si 31@1=31 Â£ ic 36520/36551 (2 pages)
22 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (28 pages)
16 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (6 pages)
28 September 2000	Nc inc already adjusted 11/07/00 (1 page)
28 September 2000	Return made up to 17/07/00; full list of members (7 pages)
18 July 2000	Ad 11/07/00--------- Â£ si 35454@1=35454 Â£ ic 1066/36520 (2 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (25 pages)
15 May 2000	Full accounts made up to 31 August 1999 (8 pages)
17 April 2000	Ad 11/04/00--------- Â£ si 66@1=66 Â£ ic 1000/1066 (2 pages)
17 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 September 1999	Return made up to 17/07/99; full list of members (6 pages)
21 July 1999	Registered office changed on 21/07/99 from: 91 bolton road west ramsbottom bury lancashire BL0 9NU (1 page)
17 June 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Registered office changed on 08/04/99 from: 18 hollin lane styal wilmslow cheshire SK9 4JH (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Ad 24/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Registered office changed on 09/09/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
9 September 1998	Secretary resigned (1 page)
17 July 1998	Incorporation (20 pages)

Factor 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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