Facet Limited

Company Name	Facet Limited
Company Status	Dissolved
Company Number	01559978
Category	Private Limited Company
Incorporation Date	7 May 1981(42 years, 11 months ago)
Dissolution Date	12 July 2017 (6 years, 9 months ago)
Previous Name	Carltonmark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian James Adamson
Status	Closed
Appointed	01 August 2010(29 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 July 2017)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Ian James Adamson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(32 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 12 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Patrick Paul Flaherty
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2014(33 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Peter Geoffrey Down
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 1992)
Role	Consulting Engineer
Correspondence Address	38 Oakfield Road Harpenden Hertfordshire AL5 2NS

Director Name	Stephen John Irving
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1996)
Role	Consulting Engineer
Correspondence Address	2 Grove Avenue Harpenden Hertfordshire AL5 1EX

Director Name	Roger Edward Nex
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 May 2001)
Role	Consulting Engineer
Correspondence Address	128 Clarence Road St. Albans Herts AL1 4NW

Director Name	Douglas Robert Oughton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Consulting Engineer
Correspondence Address	Hollyoak House 9 Swansons Edlesborough Dunstable Bedfordshire LU6 2RJ

Director Name	Peter Alan Sheaves
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Consulting Engineer
Correspondence Address	29 Granby Avenue Harpenden Hertfordshire AL5 5QP

Director Name	Mr Anthony Peter Wilson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 5 months after company formation)
Appointment Duration	22 years, 2 months (resigned 01 January 2014)
Role	Computer Software Executive
Country of Residence	United Kingdom
Correspondence Address	24 St Christophers Close Dunstable Bedfordshire LU5 4PD

Secretary Name	Alec Norman Paterson
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	53 Marshals Drive St Albans Hertfordshire AL1 4RD

Secretary Name	Mr Donald Gavan Fahrenheim
Nationality	British
Status	Resigned
Appointed	01 October 1997(16 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Lyndhurst Drive Harpenden Hertfordshire AL5 5QN

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

12 July 2017	Final Gazette dissolved following liquidation (1 page)
12 July 2017	Final Gazette dissolved following liquidation (1 page)
12 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
12 April 2017	Return of final meeting in a members' voluntary winding up (8 pages)
22 February 2017	Liquidators' statement of receipts and payments to 15 December 2016 (10 pages)
22 February 2017	Liquidators' statement of receipts and payments to 15 December 2016 (10 pages)
12 January 2016	Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
12 January 2016	Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
12 January 2016	Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 1 More London Place London SE1 2AF on 12 January 2016 (2 pages)
12 January 2016	Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
12 January 2016	Registered office address changed from Aecom House 63 - 77 Victoria Street St. Albans Hertfordshire AL1 3ER to 1 More London Place London SE1 2AF on 12 January 2016 (2 pages)
12 January 2016	Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER (2 pages)
7 January 2016	Appointment of a voluntary liquidator (2 pages)
7 January 2016	Declaration of solvency (3 pages)
7 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 LRESSP ‐ Special resolution to wind up on 2015-12-16 (1 page)
7 January 2016	Declaration of solvency (3 pages)
7 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-16 (1 page)
7 January 2016	Appointment of a voluntary liquidator (2 pages)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
20 February 2015	Accounts for a dormant company made up to 31 May 2014 (1 page)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
26 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1,000 (4 pages)
5 January 2015	Satisfaction of charge 1 in full (1 page)
5 January 2015	Satisfaction of charge 2 in full (1 page)
5 January 2015	Satisfaction of charge 1 in full (1 page)
5 January 2015	Satisfaction of charge 2 in full (1 page)
24 November 2014	Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Mr Patrick Paul Flaherty as a director on 21 November 2014 (2 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (3 pages)
20 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (3 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (1 page)
4 February 2014	Termination of appointment of Anthony Wilson as a director (1 page)
4 February 2014	Termination of appointment of Anthony Wilson as a director (1 page)
4 February 2014	Appointment of Mr Ian James Adamson as a director (2 pages)
4 February 2014	Appointment of Mr Ian James Adamson as a director (2 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (3 pages)
21 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 1,000 (3 pages)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
1 March 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
20 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
2 March 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
16 February 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
17 November 2010	Appointment of Mr Ian James Adamson as a secretary (1 page)
17 November 2010	Registered office address changed from 18 Upper Marlborough Rd St Albans Herts Ali3Ut on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from 18 Upper Marlborough Rd St Albans Herts Ali3Ut on 17 November 2010 (1 page)
17 November 2010	Termination of appointment of Donald Fahrenheim as a secretary (1 page)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
17 November 2010	Termination of appointment of Donald Fahrenheim as a secretary (1 page)
17 November 2010	Appointment of Mr Ian James Adamson as a secretary (1 page)
27 January 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
27 January 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Anthony Peter Wilson on 24 October 2009 (2 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Anthony Peter Wilson on 24 October 2009 (2 pages)
27 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 November 2008	Return made up to 24/10/08; full list of members (3 pages)
5 November 2008	Return made up to 24/10/08; full list of members (3 pages)
25 October 2007	Return made up to 24/10/07; full list of members (2 pages)
25 October 2007	Return made up to 24/10/07; full list of members (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 October 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
7 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
7 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
6 November 2006	Return made up to 24/10/06; full list of members (2 pages)
6 November 2006	Return made up to 24/10/06; full list of members (2 pages)
17 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
17 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 October 2005	Return made up to 24/10/05; full list of members (2 pages)
26 October 2005	Return made up to 24/10/05; full list of members (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
24 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
24 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
3 November 2004	Return made up to 24/10/04; full list of members (7 pages)
14 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
14 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
4 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
7 November 2002	Return made up to 24/10/02; full list of members (7 pages)
7 November 2002	Return made up to 24/10/02; full list of members (7 pages)
12 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
7 November 2001	Return made up to 24/10/01; full list of members (7 pages)
7 November 2001	Return made up to 24/10/01; full list of members (7 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	Director resigned (1 page)
21 December 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
21 December 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
7 November 2000	Return made up to 24/10/00; full list of members (7 pages)
7 November 2000	Return made up to 24/10/00; full list of members (7 pages)
10 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
10 February 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
8 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
15 March 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
1 December 1998	Return made up to 24/10/98; no change of members (4 pages)
1 December 1998	Return made up to 24/10/98; no change of members (4 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
8 December 1997	Return made up to 24/10/97; no change of members (4 pages)
8 December 1997	Return made up to 24/10/97; no change of members (4 pages)
8 December 1997	New secretary appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Secretary resigned (1 page)
8 December 1997	New secretary appointed (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
1 October 1997	Accounts for a dormant company made up to 31 May 1996 (1 page)
1 November 1996	Return made up to 24/10/96; full list of members (6 pages)
1 November 1996	Return made up to 24/10/96; full list of members (6 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
2 April 1996	Full accounts made up to 31 May 1995 (10 pages)
2 April 1996	Full accounts made up to 31 May 1995 (10 pages)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 April 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
11 April 1995	Accounts for a dormant company made up to 31 May 1994 (1 page)
11 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
13 March 1992	Memorandum and Articles of Association (28 pages)
13 March 1992	Memorandum and Articles of Association (28 pages)

Facet Limited

Business Activity

Directors

Location

Accounts

Filing History

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