| Company Name | Face Photosetting Limited |
|---|---|
| Directors | Derek John Coleman and Hermanus Franciscus Bergman |
| Company Status | Dissolved |
| Company Number | 00761019 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1963(60 years, 12 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 | Derek John Coleman |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 1993(29 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Manton Oakham Rutland LE15 8SY |
| Secretary Name | Derek John Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1993(30 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall Manton Oakham Rutland LE15 8SY |
| Director Name | Hermanus Franciscus Bergman |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 10 January 1994(30 years, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | Schiekade 584 3032 Az Rotterdam Netherlands |
| Director Name | Gary Cooke |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(29 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 03 February 1993) |
| Role | Designer |
| Correspondence Address | 24 High Street Markyate Hertfordshire AL3 8PD |
| Director Name | Stephen David Glennon |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 September 1993) |
| Role | Designer |
| Correspondence Address | 49 Clothorn Road Didsbury Manchester Lancashire M20 6BP |
| Director Name | Michael William Horseman |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(29 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 03 February 1993) |
| Role | Designer |
| Correspondence Address | Parkview 76 Coombe Road South Croydon Surrey Cr2 |
| Secretary Name | Llewellyn Bruce-Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(29 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 September 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 Stuart House 12 Fortess Road Kentish Town London NW5 2EU |
| Director Name | Llewellyn Bruce-Morgan |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1993(29 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 29 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3 Stuart House 12 Fortess Road Kentish Town London NW5 2EU |
Location
| Registered Address | Bowater House 68-114 Knightsbridge London SW1X 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 January 1998 | Dissolved (1 page) |
|---|---|
| 20 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 June 1997 | Resolutions
|
| 19 June 1997 | Declaration of solvency (3 pages) |
| 19 June 1997 | Re powers of liquidator (1 page) |
| 19 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 8 September 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 7 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 24 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |