| Company Name | Payfact Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04894204 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Directors
| Director Name | Morris Cowie |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 May 2005) |
| Role | Manager |
| Correspondence Address | 33 Rectory Road Felling Gateshead Tyne & Wear NE10 9DH |
| Secretary Name | Mary Elizabeth Cowie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 10 May 2005) |
| Role | Secretary |
| Correspondence Address | 33 Rectory Road Felling Gateshead Tyne & Wear NE10 9DH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 129 New Bridge Street Newcastle Upon Tyne Tyne & Wear NE1 2SW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2004 | Application for striking-off (1 page) |
| 16 January 2004 | Registered office changed on 16/01/04 from: 129 new bridge street newcastle upon tyne NE1 2SW (1 page) |
| 16 January 2004 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2004 | New secretary appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 12 September 2003 | Director resigned (1 page) |
| 12 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Incorporation (9 pages) |