FARADAY BUSINESS CONSULTING LIMITED
Overview
| Company Name | FARADAY BUSINESS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03455521 |
| 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 FARADAY BUSINESS CONSULTING LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FARADAY BUSINESS CONSULTING LIMITED located?
| Registered Office Address | c/o COMPANY SECRETARY John Carpenter House John Carpenter Street EC4Y 0AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FARADAY BUSINESS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FARADAY BUSINESS CONSULTING 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 Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen John Bradley as a director on Feb 27, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Appointment of Mr Stephen John Bradley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Marcus as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen John Bradley as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Robert Marcus as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert John Marcus as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Moore as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Gordon Stewart as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Thomas Danson as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from 12 Faraday Court Rankine Road Basingstoke Hampshire RG24 8PF on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert John Marcus as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Simon John Pyper as a director | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Total exemption full accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Oct 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Martin Moore on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of FARADAY BUSINESS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Stephen John | Secretary | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 162178200001 | |||||||
| DANSON, Michael Thomas | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | English | 153950570001 | |||||
| PYPER, Simon John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 153726090001 | |||||
| GORDON STEWART, Julian Alistair | Secretary | 29 Greenside Road W12 9JQ London | British | 10703080001 | ||||||
| MARCUS, Robert John | Secretary | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | 153943690001 | |||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BRADLEY, Stephen John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | England | British | 186484450001 | |||||
| LOUSADA, Peter Allen | Director | Well Cottage Bow Brickhill MK17 9JU Milton Keynes Buckinghamshire | British | 37580210001 | ||||||
| MARCUS, Robert John | Director | c/o Company Secretary John Carpenter Street EC4Y 0AN London John Carpenter House United Kingdom | United Kingdom | British | 259496160001 | |||||
| MOORE, Richard Martin | Director | 27 Old Bath Road Sonning RG4 6SY Reading Berkshire | England | British | 29127660003 | |||||
| MOSELEY, Dominic Richard Sheridan | Director | 3 Westminster Gardens Marsham Street SW1P 4JA London | United Kingdom | British | 38142270001 | |||||
| NOVIS, Richard Anthony | Director | Heddington Manor Heddington SN11 0PN Calne Wiltshire | British | 24289050001 | ||||||
| PARK, Edward James | Director | 3 Paxton Close Hatch Warren RG22 4UP Basingstoke Hampshire | British | 40063760001 | ||||||
| SLATER, Kim Stevenson | Director | Elmhurst 19 Bridgewater Road HP4 1HN Berkhamsted Hertfordshire | British | 52143920001 | ||||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
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