Factornew Limited

Company Name	Factornew Limited
Company Status	Dissolved
Company Number	02399382
Category	Private Limited Company
Incorporation Date	29 June 1989(34 years, 10 months ago)
Dissolution Date	27 January 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Edmund Richard Wood
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2012(23 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 27 January 2015)
Role	Manager
Country of Residence	England
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Mr Jasveer Singh
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2013(24 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 27 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Secretary Name	Elizabeth Anne Birch
Status	Closed
Appointed	21 February 2014(24 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 27 January 2015)
Role	Company Director
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Robert Michael Swinchatt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 November 1992)
Role	Chartered Accountant
Correspondence Address	Woodlands 14 Runsell Lane Danbury Chelmsford Essex CM3 4NY

Director Name	Keith Bertram Jenkins
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1994)
Role	Commodity Trader
Correspondence Address	3 Highview Road Sidcup Kent DA14 4EX

Secretary Name	Anne Linda Cuttill
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 May 1995)
Role	Company Director
Correspondence Address	24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH

Director Name	John Bernard Gordon Laing
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(3 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 March 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Bumbles 5 North Park Gerrards Cross Buckinghamshire SL9 8JS

Director Name	Mr Michael William Metcalfe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 1996)
Role	Cocoa Trader
Country of Residence	England
Correspondence Address	47 Hornton Street London W8 7NT

Secretary Name	Andrew James Sharp
Nationality	British
Status	Resigned
Appointed	10 May 1995(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	16 Ashburnham Gardens Upminster Essex RM14 1XA

Secretary Name	Katherine Anna Hutchinson
Nationality	British
Status	Resigned
Appointed	16 August 1996(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 25 July 1997)
Role	Company Director
Correspondence Address	52 Pentney Road London SW12 0NY

Director Name	Mr Raymond John Dunbar
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hereford Copse Woking Surrey GU22 0LX

Secretary Name	David Macfarlane
Nationality	British
Status	Resigned
Appointed	25 July 1997(8 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 November 1997)
Role	Secretary
Correspondence Address	Churchfields House Codicote Hitchin Hertfordshire SG4 8TH

Secretary Name	Anthony Herbert Mervyn Marcus
Nationality	British
Status	Resigned
Appointed	18 November 1997(8 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 June 2007)
Role	Company Director
Correspondence Address	43 Elm Park Mansions Park Walk London SW10 0AW

Director Name	Mr Peter Lawrence Clarke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(10 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Director Name	Andrew Nicholas Sutton
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(10 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 June 2000)
Role	Group Finance Director
Correspondence Address	The Homestead Coombe Hill Road Kingston Surrey KT2 7DY

Director Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(10 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	Mr David Alan Browne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 October 2005(16 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 2011)
Role	Manager
Country of Residence	England
Correspondence Address	Sugar Quay Lower Thames Street London EC3R 6DU

Director Name	Mr Kevin James Patrick Hayes
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(18 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	07 August 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2009)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Mr Andrew James Roberts
Status	Resigned
Appointed	15 January 2009(19 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 December 2009)
Role	Company Director
Correspondence Address	36 Rookswood Alton Hampshire GU34 2LD

Secretary Name	Lisa Jane Daniels
Status	Resigned
Appointed	12 July 2010(21 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 February 2014)
Role	Company Director
Correspondence Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE

Director Name	Stephen Anthony Clough
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(21 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Director Name	Mr Jonathan Edward Hugh Sorrell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(23 years after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Director Name	Mr Nicholas Michael Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(23 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 August 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3AD

Location

Registered Address	Juniper House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Ed & F Man Cocoa Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£22,559,289
Current Liabilities	£5,632

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 January 2015	Final Gazette dissolved following liquidation (1 page)
27 January 2015	Final Gazette dissolved following liquidation (1 page)
27 October 2014	Return of final meeting in a members' voluntary winding up (7 pages)
27 October 2014	Return of final meeting in a members' voluntary winding up (7 pages)
27 October 2014	Liquidators' statement of receipts and payments to 28 August 2014 (8 pages)
27 October 2014	Liquidators' statement of receipts and payments to 28 August 2014 (8 pages)
27 October 2014	Liquidators statement of receipts and payments to 28 August 2014 (8 pages)
25 February 2014	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014 (1 page)
25 February 2014	Appointment of Elizabeth Anne Birch as a secretary on 21 February 2014 (2 pages)
25 February 2014	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014 (1 page)
25 February 2014	Appointment of Elizabeth Anne Birch as a secretary on 21 February 2014 (2 pages)
10 September 2013	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 10 September 2013 (2 pages)
10 September 2013	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom on 10 September 2013 (2 pages)
6 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2013	Declaration of solvency (3 pages)
6 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2013	Appointment of a voluntary liquidator (2 pages)
6 September 2013	Declaration of solvency (3 pages)
6 September 2013	Appointment of a voluntary liquidator (2 pages)
27 August 2013	Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 22 August 2013 (1 page)
27 August 2013	Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 22 August 2013 (1 page)
15 August 2013	Termination of appointment of Nicholas Michael Taylor as a director on 14 August 2013 (1 page)
15 August 2013	Appointment of Mr Jasveer Singh as a director on 14 August 2013 (2 pages)
15 August 2013	Termination of appointment of Nicholas Michael Taylor as a director on 14 August 2013 (1 page)
15 August 2013	Appointment of Mr Jasveer Singh as a director on 14 August 2013 (2 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 1 (16 pages)
18 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 1 (16 pages)
28 May 2013	Appointment of Nicholas Michael Taylor as a director on 20 May 2013 (2 pages)
28 May 2013	Appointment of Nicholas Michael Taylor as a director on 20 May 2013 (2 pages)
23 May 2013	Statement of capital on 23 May 2013 GBP 1 (5 pages)
23 May 2013	Solvency statement dated 17/05/13 (1 page)
23 May 2013	Solvency statement dated 17/05/13 (1 page)
23 May 2013	Statement by directors (1 page)
23 May 2013	Statement of capital on 23 May 2013 GBP 1 (5 pages)
23 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 17/05/2013 (1 page)
23 May 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced to nil 17/05/2013 (1 page)
23 May 2013	Statement by directors (1 page)
12 March 2013	Termination of appointment of Peter Lawrence Clarke as a director on 28 February 2013 (1 page)
12 March 2013	Termination of appointment of Peter Lawrence Clarke as a director on 28 February 2013 (1 page)
26 July 2012	Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012 (1 page)
26 July 2012	Appointment of George Edmund Richard Wood as a director on 25 July 2012 (2 pages)
26 July 2012	Termination of appointment of Stephen Anthony Clough as a director on 22 July 2012 (1 page)
26 July 2012	Appointment of George Edmund Richard Wood as a director on 25 July 2012 (2 pages)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (16 pages)
2 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (16 pages)
25 June 2012	Appointment of Jonathan Edward Hugh Sorrell as a director on 25 June 2012 (2 pages)
25 June 2012	Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012 (1 page)
25 June 2012	Appointment of Jonathan Edward Hugh Sorrell as a director on 25 June 2012 (2 pages)
25 June 2012	Termination of appointment of Kevin James Patrick Hayes as a director on 18 June 2012 (1 page)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
5 April 2012	Full accounts made up to 31 December 2011 (15 pages)
31 August 2011	Full accounts made up to 31 March 2011 (14 pages)
31 August 2011	Full accounts made up to 31 March 2011 (14 pages)
31 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
31 August 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
22 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (16 pages)
22 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders (16 pages)
6 June 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011 (1 page)
6 June 2011	Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 6 June 2011 (1 page)
1 February 2011	Termination of appointment of David Browne as a director (1 page)
1 February 2011	Termination of appointment of David Browne as a director (1 page)
1 February 2011	Appointment of Stephen Anthony Clough as a director (2 pages)
1 February 2011	Appointment of Stephen Anthony Clough as a director (2 pages)
17 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
27 July 2010	Full accounts made up to 31 March 2010 (14 pages)
27 July 2010	Full accounts made up to 31 March 2010 (14 pages)
12 July 2010	Appointment of Lisa Jane Daniels as a secretary (1 page)
12 July 2010	Appointment of Lisa Jane Daniels as a secretary (1 page)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
29 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (16 pages)
13 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mr. David Alan Browne on 1 October 2009 (2 pages)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
23 December 2009	Termination of appointment of Andrew Roberts as a secretary (1 page)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Peter Lawrence Clarke on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Kevin James Patrick Hayes on 1 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (16 pages)
2 October 2009	Full accounts made up to 31 March 2009 (16 pages)
8 June 2009	Return made up to 31/05/09; full list of members (7 pages)
8 June 2009	Return made up to 31/05/09; full list of members (7 pages)
21 April 2009	Director's change of particulars / kevin hayes / 09/03/2009 (1 page)
21 April 2009	Director's change of particulars / kevin hayes / 09/03/2009 (1 page)
13 February 2009	Secretary appointed andrew james roberts (1 page)
13 February 2009	Secretary appointed andrew james roberts (1 page)
13 February 2009	Appointment terminated secretary barry wakefield (1 page)
13 February 2009	Appointment terminated secretary barry wakefield (1 page)
24 December 2008	Full accounts made up to 31 March 2008 (16 pages)
24 December 2008	Full accounts made up to 31 March 2008 (16 pages)
25 July 2008	Appointment terminated director stanley fink (1 page)
25 July 2008	Appointment terminated director stanley fink (1 page)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
30 June 2008	Return made up to 31/05/08; full list of members (4 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New director appointed (3 pages)
23 August 2007	New secretary appointed (2 pages)
23 August 2007	New director appointed (3 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
10 July 2007	Return made up to 31/05/07; full list of members (7 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (16 pages)
9 January 2007	Full accounts made up to 31 March 2006 (16 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
30 June 2006	Return made up to 31/05/06; full list of members (7 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 January 2006	Full accounts made up to 31 March 2005 (14 pages)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
4 July 2005	Return made up to 31/05/05; full list of members (6 pages)
30 November 2004	Full accounts made up to 31 March 2004 (13 pages)
30 November 2004	Full accounts made up to 31 March 2004 (13 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
30 June 2004	Return made up to 31/05/04; full list of members (5 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 July 2003	Return made up to 31/05/03; no change of members (5 pages)
2 July 2003	Return made up to 31/05/03; no change of members (5 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
12 February 2003	Director's particulars changed (1 page)
12 February 2003	Director's particulars changed (1 page)
30 August 2002	Full accounts made up to 31 March 2002 (12 pages)
30 August 2002	Full accounts made up to 31 March 2002 (12 pages)
21 June 2002	Return made up to 31/05/02; no change of members (6 pages)
21 June 2002	Return made up to 31/05/02; no change of members (6 pages)
26 April 2002	Director's particulars changed (1 page)
26 April 2002	Director's particulars changed (1 page)
12 September 2001	Full accounts made up to 31 March 2001 (11 pages)
12 September 2001	Full accounts made up to 31 March 2001 (11 pages)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
12 June 2001	Return made up to 31/05/01; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 March 2000 (11 pages)
14 July 2000	Full accounts made up to 31 March 2000 (11 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
22 June 2000	Return made up to 31/05/00; full list of members (8 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	Full accounts made up to 31 March 1999 (10 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
2 July 1999	Return made up to 31/05/99; no change of members (5 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
3 December 1998	Accounts made up to 31 March 1998 (8 pages)
3 December 1998	Accounts made up to 31 March 1998 (8 pages)
8 October 1998	Auditor's resignation (1 page)
8 October 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
26 June 1998	Return made up to 31/05/98; full list of members (6 pages)
5 December 1997	New secretary appointed (2 pages)
5 December 1997	Secretary resigned (1 page)
5 December 1997	Secretary resigned (1 page)
5 December 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
18 July 1997	Accounts made up to 31 March 1997 (8 pages)
18 July 1997	Accounts made up to 31 March 1997 (8 pages)
20 June 1997	Return made up to 31/05/97; no change of members (5 pages)
20 June 1997	Return made up to 31/05/97; no change of members (5 pages)
24 March 1997	Auditor's resignation (1 page)
24 March 1997	Auditor's resignation (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
6 October 1996	Full accounts made up to 31 March 1996 (7 pages)
6 October 1996	Full accounts made up to 31 March 1996 (7 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
2 July 1996	Return made up to 31/05/96; no change of members (5 pages)
2 July 1996	Return made up to 31/05/96; no change of members (5 pages)
20 September 1995	Full accounts made up to 31 March 1995 (7 pages)
20 September 1995	Full accounts made up to 31 March 1995 (7 pages)
28 June 1995	Return made up to 31/05/95; full list of members (7 pages)
28 June 1995	Return made up to 31/05/95; full list of members (7 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
14 August 1990	Return made up to 07/06/90; full list of members (5 pages)
14 August 1990	Return made up to 07/06/90; full list of members (5 pages)
28 March 1990	Ad 17/10/89--------- £ si 3400000@1=3400000 £ ic 8350002/11750002 (2 pages)
28 March 1990	Ad 17/10/89--------- Â£ si 3400000@1=3400000 Â£ ic 8350002/11750002 (2 pages)

Factornew Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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