Faxed Facts Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Peter Leonard Caplan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 05 January 1999)
Role	Company Director
Correspondence Address	4 Dents Road London SW11 6JA

Director Name	Mr Damon James Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 September 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 05 January 1999)
Role	Company Director
Correspondence Address	20 Wherwell Road Guildford Surrey GU2 5JR

Secretary Name	Arthur Thomas Ralph Wilson
Nationality	British
Status	Closed
Appointed	11 September 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 05 January 1999)
Role	Company Director
Correspondence Address	7 Regent Place Wimbledon London SW19 8RP

Director Name	Philip John Christey
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Egliston Road London SW15 1AL

Director Name	Ian Peter Furze Dewar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Role	Advertising Consultant
Correspondence Address	48 Palace Road East Molesey Surrey KT8 9DW

Director Name	Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 1996)
Role	Accountant
Correspondence Address	31 Grove End Road St Johns Wood London NW8 9LY

Secretary Name	Nicholas David Pilbrow
Nationality	British
Status	Resigned
Appointed	26 July 1993(3 days after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 1996)
Role	Accountant
Correspondence Address	31 Grove End Road St Johns Wood London NW8 9LY

Director Name	Olivier Jean Jacques Coune
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 February 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Avenue Des Genetts 5a Rhode St Genese 1640 Belguim

Director Name	Edward David Beresford Tebbs
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 September 1996)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Belmont Grantley Place Claremont Lane Esher Surrey KT10 9DR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Westminster Tower Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

5 January 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998	First Gazette notice for voluntary strike-off (1 page)
31 July 1998	Application for striking-off (1 page)
13 July 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Registered office changed on 30/10/97 from: 18 bentinck st london W1M 5RL (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	New director appointed (2 pages)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Return made up to 23/07/97; full list of members (7 pages)
27 October 1997	Auditor's resignation (2 pages)
20 October 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (7 pages)
25 July 1996	Return made up to 23/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1995	Return made up to 23/07/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)

Contact Companies London