Company NameNew Factor Limited
Company StatusDissolved
Company Number06467884
CategoryPrivate Limited Company
Incorporation Date9 January 2008(16 years, 2 months ago)
Dissolution Date18 February 2014 (10 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Christine Anne Hood
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2008(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address75 Westbury Road
Brentwood
Essex
CM14 4JS
Director NameMr Lawrence John Hood
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2008(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address75 Westbury Road
Brentwood
Essex
CM14 4JS
Secretary NameMr Lawrence John Hood
NationalityBritish
StatusClosed
Appointed09 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Westbury Road
Brentwood
Essex
CM14 4JS

Location

Registered Address75 Westbury Road
Brentwood
Essex
CM14 4JS
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Shareholders

1 at £1Mr Lawrence John Hood
50.00%
Ordinary
1 at £1Mrs Christine Anne Hood
50.00%
Ordinary

Financials

Year2014
Net Worth£13,865
Cash£32,910
Current Liabilities£19,045

Accounts

Latest Accounts22 August 2013 (10 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End22 August

Filing History

18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
5 November 2013First Gazette notice for voluntary strike-off (1 page)
29 October 2013Application to strike the company off the register (3 pages)
29 October 2013Application to strike the company off the register (3 pages)
11 September 2013Total exemption small company accounts made up to 22 August 2013 (6 pages)
11 September 2013Total exemption small company accounts made up to 22 August 2013 (6 pages)
11 September 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 September 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 September 2013Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 September 2013Previous accounting period shortened from 5 April 2014 to 22 August 2013 (1 page)
4 September 2013Previous accounting period shortened from 5 April 2014 to 22 August 2013 (1 page)
4 September 2013Previous accounting period shortened from 5 April 2014 to 22 August 2013 (1 page)
14 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 2
(5 pages)
14 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 2
(5 pages)
14 January 2013Annual return made up to 9 January 2013 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 2
(5 pages)
6 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
6 September 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
23 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
23 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
3 August 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
3 August 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
3 August 2011Total exemption small company accounts made up to 5 April 2011 (6 pages)
24 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
24 January 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
9 November 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
9 November 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
9 November 2010Total exemption small company accounts made up to 5 April 2010 (6 pages)
1 February 2010Director's details changed for Mr Lawrence John Hood on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Mrs Christine Anne Hood on 31 January 2010 (2 pages)
1 February 2010Director's details changed for Mrs Christine Anne Hood on 31 January 2010 (2 pages)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Mr Lawrence John Hood on 31 January 2010 (2 pages)
1 February 2010Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
3 September 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
3 September 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
3 September 2009Total exemption small company accounts made up to 5 April 2009 (6 pages)
19 January 2009Return made up to 09/01/09; full list of members (4 pages)
19 January 2009Return made up to 09/01/09; full list of members (4 pages)
10 June 2008Accounting reference date extended from 31/01/2009 to 05/04/2009 (1 page)
10 June 2008Accounting reference date extended from 31/01/2009 to 05/04/2009 (1 page)
9 January 2008Incorporation (12 pages)
9 January 2008Incorporation (12 pages)