The Face Group Limited

02533875

Company Name	The Face Group Limited
Company Status	Dissolved
Company Number	02533875
Category	Private Limited Company
Incorporation Date	23 August 1990(33 years, 8 months ago)

Directors

Director Name	Mr Mark O`Hanlon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 September 1992(2 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Correspondence Address	1 West Smithfield London EC1A 9JX

Director Name	Mr Brian Christopher Harding
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 November 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lower Plantation Loudwater Hertfordshire WD3 4PQ

Director Name	Mr Peter Paul Inzani
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 November 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Athenaeum Road Whetstone London N20 9AE

Director Name	Peter Weatherley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 November 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Production
Correspondence Address	31 Frobisher Way Gravesend Kent DA12 4QY

Secretary Name	Mr Peter Paul Inzani
Nationality	British
Status	Current
Appointed	02 November 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Athenaeum Road Whetstone London N20 9AE

Director Name	Mr Steven Nicholas Hars
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Sales
Correspondence Address	26 Ilmington Drive Basildon Essex SS13 1RD

Director Name	Mr Derek Alfred Woolf
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(2 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Sales
Correspondence Address	25 Paschal Way Great Baddon Chelmsford Essex CM2 7NX

Director Name	Llewellyn Bruce-Morgan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 17 September 1992)
Role	Chartered Accountant
Correspondence Address	Flat 3 Stuart House 12 Fortess Road Kentish Town London NW5 2EU

Director Name	David Alan Cheetham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 August 1993)
Role	Company Director
Correspondence Address	49 Hampstead Road Brighton East Sussex BN1 5NG

Director Name	Ian Martin Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	3 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Five Elms Wheelers Hill Little Waltham Chelmsford Essex CM3 3LY

Director Name	John Holdsworth
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April Cottage Shortway Amersham Buckinghamshire HP6 6AQ

Director Name	Howard Frank Thomas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 August 1993)
Role	Designer
Correspondence Address	159 Canterbury Road Kennington Ashford Kent TN24 9QB

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 17 September 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Director Name	Colin George Thomas Wainwright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	3 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	44 Springfield Green Chelmsford Essex CM1 5HS

Secretary Name	John Holdsworth
Nationality	British
Status	Resigned
Appointed	23 August 1992(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 30 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	April Cottage Shortway Amersham Buckinghamshire HP6 6AQ

Location

Registered Address	No 1 West Smithfield London EC1A 9JX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,886,090
Gross Profit	£1,559,245
Net Worth	-£129,334
Current Liabilities	£978,505

Accounts

Latest Accounts	31 December 1991 (32 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 July 2004	Notice of discharge of Administration Order (4 pages)
29 August 2001	Dissolved (1 page)
29 May 2001	Return of final meeting of creditors (1 page)
12 August 1999	Administrator's abstract of receipts and payments (2 pages)
10 February 1999	Appointment of a liquidator (1 page)
10 February 1999	Order of court to wind up (3 pages)
26 August 1998	Administrator's abstract of receipts and payments (2 pages)
3 March 1998	Administrator's abstract of receipts and payments (2 pages)
19 September 1997	Administrator's abstract of receipts and payments (2 pages)
19 September 1997	Administrator's abstract of receipts and payments (2 pages)
18 September 1996	Administrator's abstract of receipts and payments (2 pages)
28 February 1996	Administrator's abstract of receipts and payments (2 pages)
29 August 1995	Administrator's abstract of receipts and payments (2 pages)
29 August 1995	Administrator's abstract of receipts and payments (2 pages)
10 November 1993	Statement of administrator's proposal (15 pages)

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