Company NameFad Limited
Company StatusDissolved
Company Number03193872
CategoryPrivate Limited Company
Incorporation Date2 May 1996(28 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director NameDean Andrew Hanneysee
Date of BirthJuly 1971 (Born 52 years ago)
NationalityAustralian
StatusClosed
Appointed31 May 1996(4 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address6a Brixton Road
Kennington
Oval
London
SW9 6BU
Secretary NameJustine Margaret Cooney
NationalityAustralian
StatusClosed
Appointed31 May 1996(4 weeks, 1 day after company formation)
Appointment Duration3 years, 8 months (closed 15 February 2000)
RoleSecretary
Correspondence Address6a Brixton Road
Kennington
London
SW9 6BU
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 May 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 May 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address6a Brixton Road Top Floor Flat
Kennington Oval
London
SW9 6BU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
21 September 1999First Gazette notice for compulsory strike-off (1 page)
4 January 1998Accounts for a small company made up to 31 May 1997 (1 page)
1 September 1997Return made up to 02/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 January 1997New secretary appointed (2 pages)
25 January 1997New secretary appointed (2 pages)
25 January 1997Secretary resigned (1 page)
25 January 1997New director appointed (2 pages)
25 January 1997Director resigned (1 page)
3 January 1997Registered office changed on 03/01/97 from: suite 13446 72 new bond street london W1Y 9DD (1 page)
6 June 1996Secretary resigned (1 page)
2 May 1996Incorporation (27 pages)