Faithful & Gould (Services) Limited

Company Name	Faithful & Gould (Services) Limited
Company Status	Dissolved
Company Number	03079244
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	YARM Management Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Closed
Appointed	09 October 1996(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 22 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Richard Webster
Nationality	British
Status	Closed
Appointed	04 November 2002(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Mark Andrew Sowerby
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(7 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2004)
Role	Chartered Accountant
Correspondence Address	7 Anvil Way North Cowton Northallerton North Yorkshire DL7 0EJ

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(7 years, 10 months after company formation)
Appointment Duration	1 year (closed 22 June 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(7 years, 10 months after company formation)
Appointment Duration	1 year (closed 22 June 2004)
Role	Chartered Accountant
Correspondence Address	Thornbury Highcroft Shamley Green Guildford Surrey GU5 0UE

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(8 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 22 June 2004)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rutland House The Ridge Woking Surrey GU22 7EE

Director Name	Mr Geoffrey Alan Walker
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 31 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	624 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DQ

Director Name	Mr Sam Stephen Edward North
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	The Sheilings 2 Sandwood Park Guisborough Cleveland TS14 8EH

Secretary Name	Mr Geoffrey Alan Walker
Nationality	British
Status	Resigned
Appointed	24 August 1995(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 1996)
Role	SAD
Country of Residence	England
Correspondence Address	624 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DQ

Director Name	Christopher Robin Palmer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 1997)
Role	Certified Accountant
Correspondence Address	68 Glebe Gardens New Malden Surrey KT3 5RY

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Director Name	Richard Howarth Tomalin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2003)
Role	Secretary
Correspondence Address	4 Arden Court 20 Avenue Elmers Surbiton Surrey KT6 4SE

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	24 September 2001(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2004	First Gazette notice for voluntary strike-off (1 page)
28 January 2004	Application for striking-off (1 page)
16 January 2004	New director appointed (2 pages)
6 January 2004	Director resigned (1 page)
20 October 2003	Return made up to 20/09/03; full list of members (7 pages)
12 August 2003	Secretary's particulars changed (1 page)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
27 May 2003	New director appointed (2 pages)
14 May 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
8 May 2003	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
18 April 2002	Director resigned (1 page)
13 March 2002	Secretary's particulars changed (1 page)
30 October 2001	New secretary appointed (2 pages)
27 October 2001	Full accounts made up to 31 March 2001 (9 pages)
5 October 2001	Return made up to 20/09/01; full list of members (7 pages)
2 August 2001	Return made up to 12/07/01; full list of members (6 pages)
12 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 September 2000	Return made up to 12/07/00; full list of members (8 pages)
21 February 2000	New director appointed (2 pages)
6 December 1999	Full accounts made up to 31 March 1999 (6 pages)
4 August 1999	Return made up to 12/07/99; no change of members (6 pages)
18 December 1998	Full accounts made up to 31 March 1998 (6 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Return made up to 12/07/98; full list of members (9 pages)
7 October 1998	Auditor's resignation (1 page)
17 August 1998	Secretary's particulars changed (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (6 pages)
12 January 1998	Secretary's particulars changed (1 page)
19 December 1997	Director resigned (1 page)
7 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
5 November 1997	Company name changed yarm management services LIMITED\certificate issued on 06/11/97 (2 pages)
1 August 1997	Return made up to 12/07/97; full list of members (11 pages)
11 November 1996	Registered office changed on 11/11/96 from: 2 yarm road stockton on tees TS18 3NA (1 page)
7 November 1996	Full accounts made up to 31 March 1996 (8 pages)
31 October 1996	New secretary appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	New director appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	New director appointed (2 pages)
29 March 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
1 September 1995	Company name changed broomco (936) LIMITED\certificate issued on 04/09/95 (4 pages)
29 August 1995	New secretary appointed;new director appointed (2 pages)
29 August 1995	New director appointed (2 pages)
29 August 1995	Secretary resigned;director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
29 August 1995	Registered office changed on 29/08/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
29 August 1995	Accounting reference date notified as 31/12 (1 page)
12 July 1995	Incorporation (32 pages)

Faithful & Gould (Services) Limited

Business Activity

Directors

Location

Accounts

Filing History

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