Geoffrey Faber Property Limited

Company Name	Geoffrey Faber Property Limited
Company Status	Dissolved
Company Number	02490331
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Intercede 812 Limited

Business Activity

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

Directors

Director Name	Nicholas Wellard Smith
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1992(1 year, 10 months after company formation)
Appointment Duration	23 years, 1 month (closed 31 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Buckingham Gate London SW1E 6LS

Director Name	Mr Walter Giles Ingpen De La Mare
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1992(2 years, 1 month after company formation)
Appointment Duration	22 years, 10 months (closed 31 March 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Dartmouth Park Hill London NW5 1JD

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1999(9 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (closed 31 March 2015)
Role	Author
Country of Residence	England
Correspondence Address	8 Quick Street London N1 8HL

Director Name	Mr Peter Robert Freeman Simpson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	07 February 1992(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 December 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillside Farmhouse Sissinghurst Kent TN17 2JH

Secretary Name	Mr Peter Robert Freeman Simpson
Nationality	English
Status	Resigned
Appointed	07 February 1992(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Farmhouse Sissinghurst Kent TN17 2JH

Director Name	Dr Thomas Erle Faber
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(2 years, 1 month after company formation)
Appointment Duration	12 years, 2 months (resigned 27 July 2004)
Role	Retired
Correspondence Address	The Old Vicarage Thompsons Lane Cambridge Cambridgeshire CB5 8AQ

Director Name	David Gordon Tebbutt
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Secretary Name	David Gordon Tebbutt
Nationality	British
Status	Resigned
Appointed	16 December 2002(12 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Contact

Website	faber.co.uk
Email address	[email protected]
Telephone	020 79273800
Telephone region	London

Location

Registered Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Geoffrey Faber Holdings LTD 50.00% Ordinary
1 at £1	Tobias Faber 50.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	Accounts made up to 31 March 2014 (3 pages)
9 December 2014	Application to strike the company off the register (3 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
18 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (6 pages)
30 December 2013	Accounts made up to 31 March 2013 (3 pages)
9 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
8 October 2012	Accounts made up to 31 March 2012 (3 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
28 December 2011	Full accounts made up to 31 March 2011 (12 pages)
7 October 2011	Termination of appointment of David Gordon Tebbutt as a director on 12 September 2011 (1 page)
7 October 2011	Termination of appointment of David Gordon Tebbutt as a secretary on 12 September 2011 (1 page)
10 February 2011	Director's details changed for Mr Tobias William Faber on 1 February 2011 (2 pages)
10 February 2011	Director's details changed for Mr Tobias William Faber on 1 February 2011 (2 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (7 pages)
12 January 2011	Full accounts made up to 31 March 2010 (15 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
10 February 2010	Register inspection address has been changed (1 page)
16 November 2009	Full accounts made up to 31 March 2009 (17 pages)
10 February 2009	Return made up to 07/02/09; full list of members (4 pages)
10 February 2009	Registered office changed on 10/02/2009 from bloomsbury hosue 74-77 great russell street london WC1B 3DA united kingdom (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (17 pages)
22 January 2009	Registered office changed on 22/01/2009 from 3,queen square, london. WC1N 3AU (1 page)
8 February 2008	Return made up to 07/02/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
1 March 2007	Return made up to 07/02/07; full list of members (8 pages)
18 January 2007	Full accounts made up to 31 March 2006 (16 pages)
21 February 2006	Return made up to 07/02/06; full list of members (8 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (3 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
17 February 2005	Return made up to 07/02/05; full list of members (8 pages)
10 December 2004	Full accounts made up to 31 March 2004 (15 pages)
5 August 2004	Director resigned (1 page)
17 March 2004	Return made up to 07/02/04; full list of members (8 pages)
19 December 2003	Full accounts made up to 31 March 2003 (15 pages)
21 February 2003	Return made up to 07/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	Secretary resigned;director resigned (1 page)
12 December 2002	Full accounts made up to 31 March 2002 (18 pages)
31 May 2002	Auditor's resignation (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
16 February 2001	Return made up to 07/02/01; full list of members (7 pages)
17 October 2000	Full accounts made up to 31 March 2000 (14 pages)
11 February 2000	Return made up to 07/02/00; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
2 November 1999	New director appointed (2 pages)
15 February 1999	Return made up to 07/02/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
10 February 1998	Return made up to 07/02/98; no change of members (4 pages)
28 November 1997	Full accounts made up to 31 March 1997 (11 pages)
19 February 1997	Return made up to 07/02/97; full list of members (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (11 pages)
18 February 1996	Return made up to 07/02/96; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 March 1995 (13 pages)
13 April 1992	Particulars of mortgage/charge (3 pages)
14 August 1990	Company name changed intercede 812 LIMITED\certificate issued on 15/08/90 (2 pages)
6 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 April 1990	Incorporation (25 pages)

Geoffrey Faber Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London