Faberdex (Installations) Limited

Company Name	Faberdex (Installations) Limited
Company Status	Dissolved
Company Number	02217544
Category	Private Limited Company
Incorporation Date	4 February 1988(36 years, 3 months ago)
Dissolution Date	4 May 2011 (12 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mrs Hazel Brenda Pond
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 December 1992(4 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (closed 04 May 2011)
Role	Secretary
Correspondence Address	Hazetta Hartspring Lane Aldenham Watford Herts WD2 8AD

Director Name	Jason Pond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1996(8 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 04 May 2011)
Role	Designer
Correspondence Address	4a Hempstead Road Kings Langley Hertfordshire WD4 8BS

Director Name	Mr Peter Edward Pond
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 September 1996(8 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 04 May 2011)
Role	Managing Director
Correspondence Address	Hazetta Hartspring Lane Aldenham Watford Herts WD2 8AD

Secretary Name	Mrs Hazel Brenda Pond
Nationality	British
Status	Closed
Appointed	05 September 1996(8 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 04 May 2011)
Role	Secretary
Correspondence Address	Hazetta Hartspring Lane Aldenham Watford Herts WD2 8AD

Director Name	Mr Peter Edward Pond
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 April 1992)
Role	Sales Director
Correspondence Address	Hazetta Hartspring Lane Aldenham Watford Herts WD2 8AD

Secretary Name	Mrs Hazel Brenda Pond
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 1992)
Role	Company Director
Correspondence Address	Hazetta Hartspring Lane Aldenham Watford Herts WD2 8AD

Director Name	Mr Daren Peter Pond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 June 1992)
Role	Glazier
Correspondence Address	31 Cecil Street Watford Hertfordshire WD2 5AS

Director Name	Jason Pond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(4 years, 1 month after company formation)
Appointment Duration	8 months (resigned 03 December 1992)
Role	Glazing Contractors
Correspondence Address	54 Chambersbury Lane Nash Mills Hemel Hempstead Hertfordshire HP3 8BB

Secretary Name	Mr Peter Edward Pond
Nationality	British
Status	Resigned
Appointed	03 December 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	Hazetta Hartspring Lane Aldenham Watford Herts WD2 8AD

Director Name	Mr Daron Peter Pond
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2003)
Role	Fitter
Correspondence Address	34 Hazeltree Road Watford Hertfordshire WD24 6RQ

Location

Registered Address	1st Floor 46 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£201,945
Current Liabilities	£1,207,916

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

4 May 2011	Final Gazette dissolved following liquidation (1 page)
4 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2011	Administrator's progress report to 31 January 2011 (15 pages)
16 February 2011	Administrator's progress report to 31 January 2011 (15 pages)
4 February 2011	Notice of move from Administration to Dissolution on 31 January 2011 (15 pages)
4 February 2011	Notice of move from Administration to Dissolution (15 pages)
18 August 2010	Administrator's progress report to 3 August 2010 (13 pages)
18 August 2010	Administrator's progress report to 3 August 2010 (13 pages)
18 August 2010	Administrator's progress report to 3 August 2010 (13 pages)
7 April 2010	Statement of administrator's proposal (27 pages)
7 April 2010	Statement of administrator's proposal (27 pages)
12 March 2010	Statement of affairs with form 2.14B (9 pages)
12 March 2010	Statement of affairs with form 2.14B (9 pages)
25 February 2010	Registered office address changed from Unit D Greycaine Road Watford Hertfordshire WD24 7GP on 25 February 2010 (2 pages)
25 February 2010	Registered office address changed from Unit D Greycaine Road Watford Hertfordshire WD24 7GP on 25 February 2010 (2 pages)
16 February 2010	Appointment of an administrator (5 pages)
16 February 2010	Appointment of an administrator (5 pages)
30 September 2009	Ad 25/09/09 gbp si 50000@1=50000 gbp ic 81000/131000 (2 pages)
30 September 2009	Ad 25/09/09\gbp si 50000@1=50000\gbp ic 131000/181000\ (2 pages)
30 September 2009	Ad 25/09/09\gbp si 50000@1=50000\gbp ic 81000/131000\ (2 pages)
30 September 2009	Ad 25/09/09 gbp si 50000@1=50000 gbp ic 131000/181000 (2 pages)
24 August 2009	Return made up to 27/07/09; full list of members (4 pages)
24 August 2009	Return made up to 27/07/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 November 2008	Return made up to 27/07/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / jason pond / 30/10/2007 (1 page)
20 November 2008	Return made up to 27/07/08; full list of members (4 pages)
20 November 2008	Director's Change of Particulars / jason pond / 30/10/2007 / HouseName/Number was: , now: 4A; Street was: 54 chambersbury lane, now: hempstead road; Area was: nash mills, now: ; Post Town was: hemel hempstead, now: kings langley; Post Code was: HP3 8BB, now: WD4 8BS (1 page)
21 May 2008	Nc inc already adjusted 18/04/08 (1 page)
21 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2008	Notice of assignment of name or new name to shares (2 pages)
21 May 2008	Notice of assignment of name or new name to shares (2 pages)
21 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2008	Nc inc already adjusted 18/04/08 (1 page)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
31 July 2007	Return made up to 27/07/07; full list of members (3 pages)
31 July 2007	Return made up to 27/07/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
23 August 2006	Return made up to 27/07/06; full list of members (3 pages)
23 August 2006	Return made up to 27/07/06; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
13 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
17 October 2005	Return made up to 27/07/05; full list of members (3 pages)
17 October 2005	Return made up to 27/07/05; full list of members (3 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
14 April 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
5 August 2004	Return made up to 27/07/04; full list of members (8 pages)
5 August 2004	Return made up to 27/07/04; full list of members (8 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Full accounts made up to 30 September 2003 (16 pages)
9 February 2004	Full accounts made up to 30 September 2003 (16 pages)
16 October 2003	Return made up to 27/07/03; full list of members (10 pages)
16 October 2003	Return made up to 27/07/03; full list of members (10 pages)
23 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
23 September 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
9 December 2002	Ad 27/11/02--------- Â£ si 50000@1=50000 Â£ ic 31000/81000 (2 pages)
9 December 2002	Ad 27/11/02--------- Â£ si 50000@1=50000 Â£ ic 31000/81000 (2 pages)
6 November 2002	Return made up to 27/07/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 November 2002	Return made up to 27/07/02; full list of members (9 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
17 July 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
7 August 2001	Registered office changed on 07/08/01 from: unit 1B sandown industrial estate sandown road watford hertfordshire WD2 4UB (1 page)
7 August 2001	Return made up to 27/07/01; full list of members (8 pages)
7 August 2001	Registered office changed on 07/08/01 from: unit 1B sandown industrial estate sandown road watford hertfordshire WD2 4UB (1 page)
7 August 2001	Return made up to 27/07/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
25 September 2000	Return made up to 27/07/00; full list of members (8 pages)
25 September 2000	Return made up to 27/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 January 2000	Full accounts made up to 31 March 1999 (13 pages)
19 January 2000	Full accounts made up to 31 March 1999 (13 pages)
12 October 1999	Return made up to 27/07/99; full list of members (6 pages)
12 October 1999	Return made up to 27/07/99; full list of members (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 December 1998	Location of register of members (1 page)
16 December 1998	Location of register of members (1 page)
25 August 1998	Return made up to 27/07/98; full list of members (6 pages)
25 August 1998	Return made up to 27/07/98; full list of members (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
13 August 1997	Return made up to 27/07/97; no change of members (4 pages)
13 August 1997	Return made up to 27/07/97; no change of members (4 pages)
26 June 1997	Auditor's resignation (1 page)
26 June 1997	Auditor's resignation (1 page)
29 October 1996	Particulars of mortgage/charge (6 pages)
29 October 1996	Particulars of mortgage/charge (6 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Secretary resigned (1 page)
18 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
18 September 1996	Return made up to 27/07/96; no change of members 363(287) ‐ Registered office changed on 18/09/96 (4 pages)
18 September 1996	Return made up to 27/07/96; no change of members (4 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
26 January 1996	Full accounts made up to 31 March 1995 (9 pages)
28 September 1995	Registered office changed on 28/09/95 from: hazetta hartspring lane aldenham watford. Hertfordshire WD2 8AD (1 page)
28 September 1995	Registered office changed on 28/09/95 from: hazetta hartspring lane aldenham watford. Hertfordshire WD2 8AD (1 page)
7 September 1995	Return made up to 27/07/95; full list of members (6 pages)
7 September 1995	Return made up to 27/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
5 August 1993	Memorandum and Articles of Association (12 pages)
5 August 1993	Memorandum and Articles of Association (12 pages)
23 July 1993	Ad 08/07/93--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
23 July 1993	Ad 08/07/93--------- Â£ si 30000@1=30000 Â£ ic 1000/31000 (2 pages)
4 February 1988	Incorporation (15 pages)
4 February 1988	Incorporation (15 pages)

Faberdex (Installations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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