Fabyan Daw Associates Limited

Company Name	Fabyan Daw Associates Limited
Company Status	Dissolved
Company Number	02321665
Category	Private Limited Company
Incorporation Date	25 November 1988(35 years, 5 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Fabyan Patrick Daw
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(3 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 02 June 2009)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Coneygore Penselwood Wincanton Somerset BA9 8LP

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Closed
Appointed	06 April 1999(10 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 02 June 2009)
Correspondence Address	141 Wardour Street London W1F 0UT

Director Name	Philip Steinman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years, 4 months after company formation)
Appointment Duration	13 years, 12 months (resigned 31 March 2006)
Role	Freelance Film Director
Correspondence Address	Blackthorne Boares Hill Oxford OX1 5JG

Secretary Name	Fabyan Patrick Daw
Nationality	British
Status	Resigned
Appointed	05 April 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	Great Rissington Hill Great Rissington Cheltenham Gloucestershire GL54 2LH Wales

Secretary Name	Mr Graham Arthur Tyler
Nationality	British
Status	Resigned
Appointed	01 August 1993(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebeth Oak Lane Minster Kent ME12 3QP

Secretary Name	Isabel Jane Begg
Nationality	British
Status	Resigned
Appointed	28 May 2002(13 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2008)
Role	Solicitor
Correspondence Address	Great Rissington Hill Great Rissington Cheltenham Gloucestershire GL54 2LN Wales

Location

Registered Address	141 Wardour Street London W1F 0UT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£42,703
Current Liabilities	£90,560

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
25 July 2008	Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT (1 page)
2 July 2008	Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008 (1 page)
13 May 2008	Director's change of particulars / fabyan daw / 01/03/2008 (1 page)
12 May 2008	Appointment terminated secretary isabel begg (1 page)
4 May 2007	Return made up to 05/04/07; full list of members (2 pages)
9 November 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 June 2006	Return made up to 05/04/06; full list of members (2 pages)
6 June 2006	Director's particulars changed (1 page)
19 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
18 May 2006	Director resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
19 May 2005	Return made up to 05/04/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
23 April 2004	Return made up to 05/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
30 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/04/03 363(353) ‐ Location of register of members address changed (7 pages)
10 October 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
10 June 2002	New secretary appointed (2 pages)
29 March 2002	Return made up to 05/04/02; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
4 April 2001	Return made up to 05/04/01; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
13 April 2000	Return made up to 05/04/00; full list of members (6 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
6 April 1999	Return made up to 05/04/99; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (11 pages)
27 March 1997	Return made up to 05/04/97; no change of members (4 pages)
23 July 1996	Full accounts made up to 30 September 1995 (11 pages)
25 March 1996	Return made up to 05/04/96; full list of members (6 pages)
2 November 1995	Full accounts made up to 30 September 1994 (11 pages)
28 April 1995	Secretary's particulars changed (2 pages)
25 April 1995	Return made up to 05/04/95; no change of members (4 pages)
13 April 1989	Memorandum and Articles of Association (8 pages)
6 February 1989	Company name changed\certificate issued on 06/02/89 (2 pages)
25 November 1988	Incorporation (12 pages)

Fabyan Daw Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London