Faith Shoes Limited

Company Name	Faith Shoes Limited
Company Status	Dissolved
Company Number	01232960
Category	Private Limited Company
Incorporation Date	10 November 1975(48 years, 5 months ago)
Dissolution Date	21 November 2009 (14 years, 5 months ago)
Previous Name	Faith Footwear (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Martin Joseph Cox
Nationality	British
Status	Closed
Appointed	30 December 2000(25 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 21 November 2009)
Role	Company Director
Correspondence Address	10 Paddocks Way Ashtead Surrey KT21 2QZ

Director Name	Mr Lindsay Allan Dunsmuir
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(29 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 21 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP

Director Name	Mr Stephen Anthony Cotter
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 November 2009)
Role	Chairman
Country of Residence	England
Correspondence Address	Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT

Director Name	Mr Steven Mark Swaby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 November 2009)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	100 Harvist Road London NW6 6HL

Director Name	Irma Elsa Faith
Date of Birth	August 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	12a Cunningham Court London W19 Uae

Director Name	Nicola Anne Faith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 1997)
Role	Company Director
Correspondence Address	19 Highcroft Gardens London NW11 0LY

Director Name	Samuel Faith
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(15 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	18 Alexander Avenue Willesden London NW10 3QS

Director Name	Mrs Yetta Faith
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1991(15 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Alexander Avenue Willesden London NW10 3QS

Secretary Name	Mr Jonathan David Faith
Nationality	British
Status	Resigned
Appointed	09 March 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Mr Jonathan David Faith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(19 years after company formation)
Appointment Duration	10 years, 1 month (resigned 10 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Mr Howard Stephen Winetroube
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	16 June 1998(22 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Jacqueline O'Neill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(29 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB

Director Name	Paul Edward O'Neill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(29 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB

Director Name	Mel Serpen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(29 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Ashbourne Road Northwood Middlesex HA6 3BQ

Location

Registered Address	Midtown 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2009	Notice of move from Administration to Dissolution (6 pages)
8 April 2009	Administrator's progress report to 9 March 2009 (17 pages)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3 (1 page)
18 December 2008	Result of meeting of creditors (97 pages)
1 November 2008	Statement of affairs with form 2.14B (6 pages)
31 October 2008	Statement of administrator's proposal (98 pages)
17 September 2008	Appointment of an administrator (1 page)
15 September 2008	Registered office changed on 15/09/2008 from faith house 40-48 chase road park royal london NW10 6PX (1 page)
19 May 2008	Appointment terminated director paul o'neill (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
31 July 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (7 pages)
27 April 2007	Return made up to 28/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2006	Accounts for a dormant company made up to 2 July 2005 (6 pages)
12 June 2006	Director resigned (1 page)
5 April 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2005	Director resigned (1 page)
31 January 2005	Particulars of mortgage/charge (36 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	Director resigned (1 page)
21 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Declaration of assistance for shares acquisition (18 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
17 January 2005	New director appointed (2 pages)
12 January 2005	Particulars of mortgage/charge (9 pages)
16 December 2004	Auditor's resignation (1 page)
15 December 2004	Full accounts made up to 3 July 2004 (10 pages)
6 May 2004	Full accounts made up to 28 June 2003 (10 pages)
17 March 2004	Return made up to 28/02/04; full list of members (7 pages)
9 January 2004	Auditor's resignation (1 page)
3 May 2003	Full accounts made up to 29 June 2002 (8 pages)
12 April 2003	Location of register of members (1 page)
7 March 2003	Return made up to 28/02/03; full list of members (7 pages)
21 July 2002	Full accounts made up to 30 June 2001 (9 pages)
17 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
22 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2001	Particulars of mortgage/charge (3 pages)
3 May 2001	Full accounts made up to 1 July 2000 (9 pages)
4 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	New secretary appointed (2 pages)
12 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Return made up to 09/03/00; full list of members (7 pages)
29 September 1999	Full accounts made up to 30 June 1999 (7 pages)
5 May 1999	Full accounts made up to 30 June 1998 (7 pages)
8 April 1999	Return made up to 09/03/99; no change of members (5 pages)
3 September 1998	Registered office changed on 03/09/98 from: unit 1,frogmore industrial.est. Acton lane park royal london NW10 7NQ (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Location of register of members (1 page)
3 September 1998	Location of register of directors' interests (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	New director appointed (2 pages)
20 February 1998	Director resigned (1 page)
20 February 1998	Director resigned (1 page)
9 January 1998	Declaration of assistance for shares acquisition (8 pages)
9 January 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
9 January 1998	Declaration of assistance for shares acquisition (8 pages)
14 October 1997	Full accounts made up to 30 June 1997 (19 pages)
7 April 1997	Return made up to 09/03/97; no change of members (4 pages)
17 January 1997	Full group accounts made up to 30 June 1996 (20 pages)
22 March 1996	Return made up to 09/03/96; no change of members (5 pages)
6 April 1995	Return made up to 09/03/95; full list of members (8 pages)
22 July 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
22 July 1991	Â£ nc 6000/27000 28/06/91 (1 page)
22 July 1991	Certificate of re-registration from Unlimited to Limited (1 page)
22 May 1990	Return made up to 09/03/90; full list of members (4 pages)
5 April 1989	Return made up to 10/03/89; full list of members (4 pages)
10 November 1975	Certificate of incorporation (1 page)

Faith Shoes Limited

Business Activity

Directors

Location

Accounts

Filing History

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