INTERNATIONAL FACTORS LIMITED
Overview
| Company Name | INTERNATIONAL FACTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00994959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL FACTORS LIMITED?
- (7499) /
Where is INTERNATIONAL FACTORS LIMITED located?
| Registered Office Address | The Brighton Forum 95 Ditchling Road BN1 4ST Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERNATIONAL FACTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GMAC COMMERCIAL CREDIT (GB) LIMITED | Jul 26, 1999 | Jul 26, 1999 |
| BNY FINANCIAL (GB) LIMITED | Jul 02, 1997 | Jul 02, 1997 |
| COMMERCIAL INVOICE DISCOUNTING LIMITED | Mar 09, 1989 | Mar 09, 1989 |
| U C B LEASING SERVICES LIMITED | Jun 23, 1986 | Jun 23, 1986 |
| COMMERCIAL FINANCIAL SERVICES LIMITED | Jan 31, 1986 | Jan 31, 1986 |
| COMMERCIAL CREDIT LEASING ENGLAND LIMITED | Nov 20, 1970 | Nov 20, 1970 |
What are the latest accounts for INTERNATIONAL FACTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for INTERNATIONAL FACTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from Sovereign House Church Street Brighton Sussex BN1 1SS on Apr 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gordon Titley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Lammas as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of INTERNATIONAL FACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GWYNNE, Derek Edward John | Secretary | 33 Marlow Drive RH16 3SR Haywards Heath West Sussex | British | Director | 10601570002 | |||||
| GWYNNE, Derek Edward John | Director | 33 Marlow Drive RH16 3SR Haywards Heath West Sussex | United Kingdom | British | Director | 10601570002 | ||||
| MUIR, William | Director | 3116 Woodcreek Way Bloomfield Hills Michigan 48034 FOREIGN Usa | United States | American | Company Director | 65515610001 | ||||
| VOSS, Linda Irene | Director | 150 West 51st Street, Apartment \908 New York New York 10019 Usa | Usa | Us Citizen | Chief Financial Officer | 111752390001 | ||||
| HOOPER, Alan Thomas Gardner | Secretary | Welchwood House Burnt Oak Road Burnt Oak TN6 3SD Crowborough East Sussex | British | Solicitor | 105417400001 | |||||
| MCSWIGGAN, Jacqueline | Secretary | 70 Green Way FOREIGN Allendale Bergen New Jersey 07401 Usa | British | 54862610001 | ||||||
| RIDDINGTON, Leila Marjatta | Secretary | 6 West Mallions RH16 4HP Haywards Heath West Sussex | British | Director | 26493220001 | |||||
| TOMSETT, Ann Sara | Secretary | 49 East Street CO1 2TG Colchester | British | 1969450002 | ||||||
| BATTISON, Roy | Director | Kimberley 34 Hermitage Road CR8 5EB Kenley Surrey | British | Accountant | 7135360001 | |||||
| CRAIG, Jeffery | Director | 9830 Lakewood Grosse Ile Michigan 48138 Usa | American | Vice President/General Auditor | 65516580001 | |||||
| FELDSTEIN, Eric Ansel | Director | 345 E. 86th Street New York 10028 Usa | American | Company Director | 86483280001 | |||||
| FINNEGAN, John Daniel | Director | 563 Miller Court Wyckoff New Jersey 07481 Usa | American | Company Director | 65515510001 | |||||
| GRIMALDI, Joseph | Director | 314 Baltustrol Circle 11576 North Hills New York Usa | American | Banking | 54382200001 | |||||
| GWYNNE, Derek Edward John | Director | 33 Marlow Drive RH16 3SR Haywards Heath West Sussex | United Kingdom | British | Accountant | 10601570002 | ||||
| HILADO, Maria Teresa (Tessa) | Director | 333 East 79th Street New York, N.Y. 10021 U.S.A | American | Cfo | 85004350002 | |||||
| HOGG, David | Director | 5 Youlden Drive GU15 1AL Camberley Surrey | England | British | Director | 46969890001 | ||||
| HOOPER, Alan Thomas Gardner | Director | Welchwood House Burnt Oak Road Burnt Oak TN6 3SD Crowborough East Sussex | British | Solicitor | 105417400001 | |||||
| HOOPER, Alan Thomas Gardner | Director | Welchwood House Burnt Oak Road Burnt Oak TN6 3SD Crowborough East Sussex | British | Solicitor | 105417400001 | |||||
| KHATTRI, Sanjiv | Director | 5 Cornell Drive Hartsdale New York 10530 Usa | Indian | Cfo | 99717260001 | |||||
| LAMMAS, Philip Bryan | Director | 6 Brecklands Wickersley S66 1AJ Rotherham South Yorkshire | United Kingdom | British | Director | 105765890001 | ||||
| LANDHERR, Robert | Director | 75 Cherry Lane 11791 Syosset New York Usa | American | Cfo | 53891380001 | |||||
| LANDHERR, Robert | Director | 75 Cherry Lane 11791 Syosset New York Usa | American | Financial Officer | 53891380001 | |||||
| MACE, Jean Pierre Rene | Director | Deerleap Balchins Lane Westcott RH4 3LW Dorking Surrey | French | Director | 70009970003 | |||||
| MCLAREN, Alan John | Director | The White House Swan Lane TN8 6AL Edenbridge Kent | British | Director | 30438560002 | |||||
| MORRIS, David | Director | 156 St James Road TN1 2HE Tunbridge Wells Kent | British | Finance | 70526140001 | |||||
| NOLAN, Gerard | Director | Lauriston West End Lane BN5 9RA Henfield West Sussex | British | Company Director | 58222120001 | |||||
| RINALDI, Frank Robert | Director | 4 Peter Cooper Road, 3g 10010 New York New York State Usa | American | Attorney | 54127540001 | |||||
| TITLEY, Gordon William | Director | 8 Woodhouse Road BN3 5NE Hove East Sussex | England | British | Director | 105730120001 | ||||
| TOMSETT, Ann Sara | Director | 2 Whiteladies Road BS8 1PF Bristol Avon | British | Solicitor | 1969450001 | |||||
| VENUS, Mark John Hamilton | Director | 30 The French Apartments Landsdowne Road CR8 2PH Purley Surrey | British | Director | 33546480005 | |||||
| WICKER, Frederick Alan | Director | 39 Lloyd Road KT4 8SA Worcester Park Surrey | United Kingdom | English | Accountant | 1969460001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0