Faith Shoes (Mail Order) Limited

Company Name	Faith Shoes (Mail Order) Limited
Company Status	Dissolved
Company Number	02295875
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Dissolution Date	21 November 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Secretary Name	Martin Joseph Cox
Nationality	British
Status	Closed
Appointed	30 December 2000(12 years, 3 months 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(16 years, 4 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(18 years, 11 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(18 years, 11 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	Mr Jonathan David Faith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Samuel Faith
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	18 Alexander Avenue Willesden London NW10 3QS

Secretary Name	Mr Jonathan David Faith
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 16 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Manor Hall Avenue London NW4 1NX

Director Name	Jacqueline O'Neill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB

Director Name	Mr Howard Stephen Winetroube
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Paul Edward O'Neill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 April 2008)
Role	Company Director
Correspondence Address	Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB

Secretary Name	Mr Howard Stephen Winetroube
Nationality	British
Status	Resigned
Appointed	16 June 1998(9 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 2000)
Role	Foinance Director
Country of Residence	England
Correspondence Address	Acorns 12 Seeleys Road Beaconsfield Buckinghamshire HP9 1BY

Director Name	Robert Jim Silver
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 02 January 2000)
Role	Management Consultant
Correspondence Address	Treves 11 Copse Wood Way Northwood Middlesex HA6 2TP

Director Name	Mr Lionel Crispian Stock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kendal Green Kendal Cumbria LA9 5PN

Director Name	Mel Serpen
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(16 years, 4 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

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	19 December 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1998)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

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 3 (1 page)
7 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 4 (1 page)
18 December 2008	Result of meeting of creditors (99 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 (6 pages)
20 July 2007	Return made up to 08/05/07; no change of members (7 pages)
9 May 2007	Accounts for a dormant company made up to 1 July 2006 (6 pages)
14 November 2006	Accounts for a dormant company made up to 2 July 2005 (6 pages)
14 July 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2006	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
31 January 2005	Particulars of mortgage/charge (36 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director's particulars changed (1 page)
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	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 (4 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 (12 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
24 May 2004	Return made up to 08/05/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 28 June 2003 (11 pages)
9 January 2004	Auditor's resignation (1 page)
10 July 2003	Location of register of members (1 page)
10 July 2003	Return made up to 08/05/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 29 June 2002 (9 pages)
21 July 2002	Full accounts made up to 30 June 2001 (12 pages)
11 July 2002	New director appointed (2 pages)
4 July 2002	Return made up to 08/05/02; full list of members (8 pages)
17 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Return made up to 08/05/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 1 July 2000 (14 pages)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
12 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
8 February 2000	Director resigned (1 page)
19 January 2000	Â£ ic 1448437/1329179 30/06/99 Â£ sr 119258@1=119258 (1 page)
19 January 2000	Â£ ic 1329179/1269550 31/12/99 Â£ sr 59629@1=59629 (1 page)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	Full group accounts made up to 30 June 1999 (23 pages)
3 September 1999	Particulars of mortgage/charge (3 pages)
19 July 1999	Return made up to 08/05/99; full list of members (15 pages)
5 May 1999	Full group accounts made up to 30 June 1998 (22 pages)
24 December 1998	New director appointed (3 pages)
22 September 1998	New director appointed (3 pages)
4 September 1998	Return made up to 08/05/98; change of members (8 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Registered office changed on 03/09/98 from: unit one frogmore industrial estate acton lane,park royal london NW10 7NG (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	Â£ ic 1508066/1448437 30/06/98 Â£ sr 59629@1=59629 (1 page)
3 September 1998	Location of register of directors' interests (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Location of register of members (1 page)
3 September 1998	Secretary resigned (1 page)
15 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
23 March 1998	Resolutions WRES13 ‐ Written resolution (10 pages)
23 March 1998	Conve 13/03/98 (1 page)
23 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
12 March 1998	Full accounts made up to 30 September 1997 (10 pages)
17 December 1997	Ad 24/11/97--------- Â£ si 1507400@1=1507400 Â£ ic 666/1508066 (2 pages)
17 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
17 December 1997	Statement of affairs (16 pages)
17 December 1997	Resolutions WRES13 ‐ Written resolution (13 pages)
31 July 1997	Â£ ic 1000/666 01/07/97 Â£ sr 334@1=334 (1 page)
28 July 1997	Full accounts made up to 30 September 1996 (10 pages)
7 January 1997	New secretary appointed (2 pages)
12 May 1996	Return made up to 08/05/96; full list of members (6 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Full accounts made up to 30 September 1995 (10 pages)
22 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 March 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
13 September 1988	Incorporation (12 pages)

Faith Shoes (Mail Order) Limited

Business Activity

Directors

Location

Accounts

Filing History

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