| Company Name | X Factor Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02470784 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1990(34 years, 2 months ago) |
| Dissolution Date | 4 August 1998 (25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Charles Sheppard |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1992(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 04 August 1998) |
| Role | Company Director |
| Correspondence Address | Weldon Mill Weldon Bridge Longframlington Northumberland NE65 8AY |
| Director Name | Sally Mary Caroline Keith |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1995(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 August 1998) |
| Role | Partner |
| Correspondence Address | 1 Taynton Grove Seghill Cramlington Northumberland NE23 7TX |
| Secretary Name | Sally Mary Caroline Keith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1995(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 August 1998) |
| Role | Partner |
| Correspondence Address | 1 Taynton Grove Seghill Cramlington Northumberland NE23 7TX |
| Director Name | Mr Mark John Brunton |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(2 years after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 June 1992) |
| Role | Solicitor |
| Correspondence Address | 201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ |
| Director Name | Miss Elspeth Carmichael Moncrieff |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(2 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 June 1992) |
| Role | Solicitor |
| Correspondence Address | 27 Doncaster Road Sandyford Newcastle Upon Tyne Tyne And Wear NE2 1RA |
| Secretary Name | Mr Mark John Brunton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1992(2 years after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 June 1992) |
| Role | Company Director |
| Correspondence Address | 201 Broadway Cullercoats North Shields Tyne & Wear NE30 3DQ |
| Director Name | Mr Ian Bruce Bower |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 January 1995) |
| Role | Company Director |
| Correspondence Address | 26 Brandling Place South Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RU |
| Secretary Name | Mr Ian Bruce Bower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1992(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 30 January 1995) |
| Role | Company Director |
| Correspondence Address | 26 Brandling Place South Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RU |
Location
| Registered Address | 2 Jesmond Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 4PQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 August 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1998 | Application for striking-off (1 page) |
| 20 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 18 April 1997 | Return made up to 16/02/97; no change of members (4 pages) |
| 6 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 4 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 12 July 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 23 March 1995 | Return made up to 16/02/95; change of members
|
| 23 March 1995 | New secretary appointed;new director appointed (2 pages) |