Company NameFactory Outlet Centre Limited
Company StatusDissolved
Company Number02879454
CategoryPrivate Limited Company
Incorporation Date10 December 1993(30 years, 3 months ago)
Dissolution Date16 September 1997 (26 years, 6 months ago)

Directors

Director NameElizabeth Ann Evans
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1993(same day as company formation)
RoleProperty
Correspondence AddressResidence Majestic
Via C Maraini 13
Lugano
6900
Switzerland
Secretary NameElizabeth Ann Evans
NationalityBritish
StatusClosed
Appointed10 December 1993(same day as company formation)
RoleProperty
Correspondence AddressResidence Majestic
Via C Maraini 13
Lugano
6900
Switzerland
Director NameDaniel Colin Sullivan
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1995(1 year after company formation)
Appointment Duration2 years, 8 months (closed 16 September 1997)
RoleCompany Director
Correspondence AddressBennetts Farm
Hall Lane
Shenfield
Essex
CM15 0SH
Director NameColin Thomas Sullivan
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1993(same day as company formation)
RoleProperty
Correspondence AddressRebbergstrasse 128
Feldmeilen
8706
Switzerland
Director NameDaniel Colin Sullivan
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 year after company formation)
Appointment DurationResigned same day (resigned 01 January 1995)
RoleCompany Director
Correspondence AddressBennetts Farm
Hall Lane
Shenfield
Essex
CM15 0SH
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 December 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address149 Leigh Road
Leigh On Sea
Essex
SS9 1JF
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 September 1997Final Gazette dissolved via compulsory strike-off (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
23 July 1996Compulsory strike-off action has been discontinued (1 page)
23 July 1996Return made up to 10/12/95; full list of members (6 pages)
25 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 August 1995New director appointed (2 pages)
30 May 1995Return made up to 10/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
21 April 1995Director resigned;new director appointed (2 pages)