| Company Name | Invoice Discounting UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691885 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1992(32 years, 2 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 6 months ago) |
| Previous Names | Park Secretarial And Marketing Limited and E-Factoring Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Monk |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992 |
| Appointment Duration | 21 years, 7 months (closed 15 October 2013) |
| Role | Regional Manager |
| Country of Residence | England |
| Correspondence Address | 3 Ridley Close Hexham Northumberland NE46 2HY |
| Director Name | Mrs Tracey Monk |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992 |
| Appointment Duration | 21 years, 7 months (closed 15 October 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Ridley Close Hexham Northumberland NE46 2HY |
| Secretary Name | Mr Ian Monk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1992 |
| Appointment Duration | 21 years, 7 months (closed 15 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ridley Close Hexham Northumberland NE46 2HY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1992 |
| Appointment Duration | 3 days (resigned 28 February 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Ridley Close Beaumont Park Hexham Northumberland NE46 2HY |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham West |
| Built Up Area | Hexham |
Shareholders
| 1 at £1 | Mr Ian Monk 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Tracey Monk 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 27 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 23 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Director's details changed for Mrs Tracey Monk on 28 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mrs Tracey Monk on 28 February 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Director's details changed for Mr Ian Monk on 28 February 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Mr Ian Monk on 28 February 2010 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 14 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 17 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 23 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 23 December 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 11 July 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 28 December 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 25 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
| 29 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 28/02/05; full list of members (7 pages) |
| 6 December 2004 | Accounts made up to 31 March 2004 (6 pages) |
| 6 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 30 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 30 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 18 September 2003 | Accounts made up to 28 February 2003 (5 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 28 February 2003 (5 pages) |
| 22 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 28/02/02; full list of members (6 pages) |
| 22 May 2003 | Return made up to 28/02/02; full list of members (6 pages) |
| 17 April 2003 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 17 April 2003 | Accounting reference date extended from 28/02/04 to 31/03/04 (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 December 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 17 December 2001 | Total exemption full accounts made up to 28 February 2001 (5 pages) |
| 2 August 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 2 August 2001 | Company name changed e-factoring LIMITED\certificate issued on 02/08/01 (2 pages) |
| 2 August 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 2 August 2001 | Company name changed e-factoring LIMITED\certificate issued on 02/08/01 (2 pages) |
| 2 January 2001 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 2 January 2001 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 19 July 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 7 April 2000 | Company name changed park secretarial and marketing l imited\certificate issued on 10/04/00 (2 pages) |
| 7 April 2000 | Company name changed park secretarial and marketing l imited\certificate issued on 10/04/00 (2 pages) |
| 29 March 2000 | Withdrawal of application for striking off (1 page) |
| 29 March 2000 | Withdrawal of application for striking off (1 page) |
| 24 February 2000 | Application for striking-off (1 page) |
| 24 February 2000 | Application for striking-off (1 page) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 13 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 4 June 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 15 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 6 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 May 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 22 May 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 28/02/96; full list of members (6 pages) |
| 22 May 1997 | Return made up to 28/02/96; full list of members (6 pages) |
| 22 May 1997 | Return made up to 28/02/97; no change of members (4 pages) |
| 16 December 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 16 December 1996 | Full accounts made up to 28 February 1996 (6 pages) |
| 11 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 11 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |