| Company Name | Faroni Services Limited |
|---|---|
| Director | Andrew Raymond Banbury |
| Company Status | Dissolved |
| Company Number | 02846959 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1993(30 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Andrew Raymond Banbury |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(4 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | General Commercial Company |
| Correspondence Address | 28 Oyster Quay Port Way Port Solent Marina Cosham Hampshire PO6 4TE |
| Secretary Name | Louise Dominy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(4 years, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | Chatsworth Farm Fontley Road Titchfield Hampshire PO15 6QS |
| Director Name | Stephen Derrick Banbury |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | 6 North Wallington Fareham Hampshire PO16 8SN |
| Secretary Name | Penelope Jane Banbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 July 1995) |
| Role | Company Director |
| Correspondence Address | Anker Cottage Titchfield Road Stubbington Hants PO14 3EL |
| Secretary Name | Stephen Derrick Banbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1995(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 May 1997) |
| Role | Company Director |
| Correspondence Address | 6 North Wallington Fareham Hampshire PO16 8SN |
| Secretary Name | Andrew Raymond Banbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(3 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | 28 Oyster Quay Port Way Port Solent Marina Cosham Hampshire PO6 4TE |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Goodman Jones Associates 29/30 Fitzroy Square London W1P 6LQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 18 April 2002 | Dissolved (1 page) |
|---|---|
| 18 January 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 November 1999 | Statement of affairs (7 pages) |
| 19 November 1999 | Resolutions
|
| 16 November 1999 | Registered office changed on 16/11/99 from: unit 6 the tanneries east st titchfield fareham hampshire PO14 4AR (1 page) |
| 20 April 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 1999 (2 pages) |
| 7 April 1999 | Notice of completion of voluntary arrangement (2 pages) |
| 19 February 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 1998 (8 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 15 July 1998 | Replacement of superviser (5 pages) |
| 18 June 1998 | New director appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: kintyre house 70A high street fareham hampshire PO16 7BB (1 page) |
| 8 January 1998 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 17 October 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 22 May 1997 | Secretary resigned (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Return made up to 23/08/96; no change of members (4 pages) |
| 15 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1996 | Particulars of mortgage/charge (7 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 30 August 1995 | Return made up to 23/08/95; no change of members (4 pages) |
| 17 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |