DE FACTO 2348 LIMITED
01298292 · Liquidation · Ltd · 49 yrs · London
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Filing calendar

Annual accounts are overdue by 1036 days (deadline was 30 Sept 2023). Their confirmation statement is overdue (was due 12 Nov 2023).
Next accounts
30 Sept 2023
Next confirmation
12 Nov 2023
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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ARMITAGE, Peter Lockhart
Secretary · Resigned 2005-06-14
CLARK, Malcolm
Secretary · Resigned 2024-10-14
ARMITAGE, Peter Lockhart
Director · Resigned 2017-07-09
ATKINS, David John
Director · Resigned 2024-10-14
BARNES, Wendy Jacqueline
Director · Resigned 2021-09-09
BONNER, Stephen Geoffrey
Director · Resigned 2006-06-30
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DE FACTO 2348 LIMITED
01298292Liquidation· Ltd· England Wales· 1977-02-11Incorporated 1977-02-11Health 0/100 · Risk
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARK, Malcolm· SecretaryResigned 2024-10-14
- ATKINS, David John· DirectorResigned 2024-10-14
- COGHLAN, John Bernard· DirectorResigned 2024-10-14
- DARNTON, James· DirectorResigned 2024-10-14
ARMITAGE, Peter Lockhart
Secretary
- Appointed
- —
- Resigned
- 2005-06-14
- Nationality
- British
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CLARK, Malcolm
Secretary
- Appointed
- 2005-06-14
- Resigned
- 2024-10-14
- Nationality
- British
See every company they're a director of →
ARMITAGE, Peter Lockhart
Director
- Appointed
- —
- Resigned
- 2017-07-09
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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ATKINS, David John
Director
- Appointed
- 2021-03-11
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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BARNES, Wendy Jacqueline
Director
- Appointed
- 2015-07-09
- Resigned
- 2021-09-09
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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BONNER, Stephen Geoffrey
Director
- Appointed
- —
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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BOWTHORPE, Gerald Harry
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 10/1938
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CHESSELLS, Arthur David, Sir
Director
- Appointed
- 1999-11-02
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1941
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COGHLAN, John Bernard
Director
- Appointed
- 2019-01-14
- Resigned
- 2024-10-14
- Nationality
- Irish
- Residence
- England
- Born
- 04/1958
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CRACKNELL, Christopher David
Director
- Appointed
- —
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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CRACKNELL, Frederick David
Director
- Appointed
- —
- Resigned
- 1999-05-17
- Nationality
- British
- Born
- 04/1932
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DARNTON, James
Director
- Appointed
- 2020-04-01
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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EMBUREY, Philip George
Director
- Appointed
- 2002-03-06
- Resigned
- 2007-10-18
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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ENGLISH, Rachel June
Director
- Appointed
- 2015-07-09
- Resigned
- 2016-03-03
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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FENWICK, Jill Frances
Director
- Appointed
- 2005-06-01
- Resigned
- 2015-11-01
- Nationality
- British
- Born
- 10/1953
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FORBES, Sheila Mary
Director
- Appointed
- 2002-12-01
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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GOODLIFFE, Brian Wilfred
Director
- Appointed
- —
- Resigned
- 1999-05-17
- Nationality
- British
- Born
- 08/1933
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GOODLIFFE, Derek Henry George
Director
- Appointed
- —
- Resigned
- 1998-02-12
- Nationality
- British
- Born
- 05/1931
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GOODLIFFE, Ian Thomas
Director
- Appointed
- 1999-11-02
- Resigned
- 2001-11-01
- Nationality
- British
- Born
- 07/1962
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GOODLIFFE, James Edward
Director
- Appointed
- 1999-11-02
- Resigned
- 2005-01-19
- Nationality
- British
- Born
- 12/1951
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GOODLIFFE, Michael Edward
Director
- Appointed
- 2001-11-02
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 01/1964
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GOODLIFFE, Peter George
Director
- Appointed
- 2008-06-25
- Resigned
- 2017-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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GOODLIFFE, Peter George
Director
- Appointed
- —
- Resigned
- 1997-11-14
- Nationality
- British
- Born
- 04/1958
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HAWORTH, Norman
Director
- Appointed
- —
- Resigned
- 2004-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1941
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HEMMING, Ian Alexander
Director
- Appointed
- 2017-07-10
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HOLDSWORTH, Roderick Antony
Director
- Appointed
- 2008-06-01
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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HUNTER, John
Director
- Appointed
- 2016-09-01
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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JOHNSON, Peter Jacques
Director
- Appointed
- —
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1940
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JURY, Peter David
Director
- Appointed
- 2001-09-24
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 06/1948
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MCNAUGHT, David Joseph
Director
- Appointed
- —
- Resigned
- 1995-07-14
- Nationality
- British
- Born
- 07/1932
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MEDLICOTT, Michael Geoffrey
Director
- Appointed
- 2006-08-30
- Resigned
- 2015-09-17
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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OLIVER, John Frederick
Director
- Appointed
- 1995-04-03
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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PHILLIPS, Stephen James
Director
- Appointed
- —
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 10/1944
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RAJCHERT, John Walter Paul
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-03-27
- Nationality
- Australian
- Residence
- England
- Born
- 12/1964
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ROGERS, Peter Lloyd
Director
- Appointed
- 2017-07-10
- Resigned
- 2018-09-17
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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SALMON, Roger Edward
Director
- Appointed
- —
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 03/1946
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SETTERS, Leslie Roy
Director
- Appointed
- 2002-09-26
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 04/1948
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SLATOR, Peter
Director
- Appointed
- 2015-12-01
- Resigned
- 2023-09-05
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 08/1960
See every company they're a director of →
STEPHENS, Christopher Berkeley
Director
- Appointed
- 2017-09-01
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
See every company they're a director of →
STEWART, Louise
Director
- Appointed
- 2015-11-01
- Resigned
- 2024-10-14
- Nationality
- British
- Residence
- England
- Born
- 06/1960
See every company they're a director of →
TINTON, Stephen Christopher
Director
- Appointed
- 2008-06-01
- Resigned
- 2012-06-07
- Nationality
- British
- Residence
- England
- Born
- 07/1948
See every company they're a director of →
WARD, Tony
Director
- Appointed
- 2007-07-01
- Resigned
- 2017-09-22
- Nationality
- British
- Born
- 02/1950
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WAUD, Alan Gilbert
Director
- Appointed
- —
- Resigned
- 1999-05-17
- Nationality
- British
- Born
- 03/1933
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WAUD, Jeremy Charles
Director
- Appointed
- 1999-11-02
- Resigned
- 2001-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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WAUD, Stephen Gilbert
Director
- Appointed
- —
- Resigned
- 2017-07-09
- Nationality
- British
- Residence
- England
- Born
- 12/1959
See every company they're a director of →
WEISFLOG, Oliver Walter
Director
- Appointed
- 2001-09-24
- Resigned
- 2006-06-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1952
See every company they're a director of →
