FAF Limited

Company Name	FAF Limited
Company Status	Dissolved
Company Number	03603541
Category	Private Limited Company
Incorporation Date	24 July 1998(25 years, 9 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Anthony Benjamin Ford
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 March 2011)
Role	Salesman
Country of Residence	England
Correspondence Address	48 Gilhams Avenue Banstead Surrey SM7 1QR

Director Name	Steven Alan Soper
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 March 2011)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Rashleigh Court Horton Road Horton Kirby Dartford Kent DA4 9BN

Secretary Name	Steven Alan Soper
Nationality	British
Status	Closed
Appointed	27 August 2009(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 08 March 2011)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Rashleigh Court Horton Road Horton Kirby Dartford Kent DA4 9BN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Colin Sidney Hubbard
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Firtrees 67 Victoria Avenue Rayleigh Essex SS6 9DB

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Joan Ann Hubbard
Nationality	British
Status	Resigned
Appointed	24 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Firtrees 67 Victoria Avenue Rayleigh Essex SS6 9DB

Director Name	Mark Hubbard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 27 August 2009)
Role	Sales Director
Correspondence Address	1151a London Road Leigh On Sea Essex SS9 3JE

Director Name	Warren O'Neil
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(1 year, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 27 August 2009)
Role	Company Director
Correspondence Address	17 Hadleigh Road Leigh On Sea Essex SS9 2DY

Location

Registered Address	Unit 2 Quebec Wharf Thomas Road London E14 7AF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London

Shareholders

90 at 1	M Hubbard 90.00% Ordinary
10 at 1	W O'neil 10.00% Ordinary

Financials

Year	2014
Net Worth	-£28,231
Cash	£5,333
Current Liabilities	£123,324

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 September 2009	Director and secretary appointed steven alan soper (1 page)
17 September 2009	Director and secretary appointed steven alan soper (1 page)
10 September 2009	Return made up to 24/07/09; full list of members (6 pages)
10 September 2009	Return made up to 24/07/09; full list of members (6 pages)
8 September 2009	Appointment Terminated Secretary joan hubbard (1 page)
8 September 2009	Appointment Terminated Director warren o'neil (1 page)
8 September 2009	Appointment terminated secretary joan hubbard (1 page)
8 September 2009	Appointment Terminated Director mark hubbard (1 page)
8 September 2009	Registered office changed on 08/09/2009 from unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
8 September 2009	Appointment Terminated Director colin hubbard (1 page)
8 September 2009	Appointment terminated director mark hubbard (1 page)
8 September 2009	Director appointed anthony benjamin ford (1 page)
8 September 2009	Appointment terminated director warren o'neil (1 page)
8 September 2009	Director appointed anthony benjamin ford (1 page)
8 September 2009	Appointment terminated director colin hubbard (1 page)
8 September 2009	Registered office changed on 08/09/2009 from unit 4 hadleigh business centre 351 london road hadleigh essex SS7 2BT (1 page)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 September 2008	Return made up to 24/07/08; full list of members (7 pages)
10 September 2008	Return made up to 24/07/08; full list of members (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 September 2007	Return made up to 24/07/07; no change of members (7 pages)
9 September 2007	Return made up to 24/07/07; no change of members (7 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Return made up to 24/07/06; full list of members (7 pages)
31 August 2006	Return made up to 24/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 August 2005	Return made up to 24/07/05; full list of members (7 pages)
9 August 2005	Return made up to 24/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2005	Registered office changed on 12/05/05 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
12 May 2005	Registered office changed on 12/05/05 from: 20-24 high street rayleigh essex SS6 7EF (1 page)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 August 2004	Return made up to 24/07/04; full list of members (7 pages)
3 August 2004	Return made up to 24/07/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
28 November 2003	Director's particulars changed (1 page)
28 November 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 24/07/03; full list of members (7 pages)
22 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 September 2002	Return made up to 24/07/02; full list of members (7 pages)
4 September 2002	Return made up to 24/07/02; full list of members (7 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 August 2001	Return made up to 24/07/01; full list of members (7 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 October 2000	Return made up to 24/07/00; full list of members (7 pages)
6 October 2000	Return made up to 24/07/00; full list of members (7 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 24/07/99; full list of members (6 pages)
10 September 1999	New director appointed (2 pages)
10 September 1999	Return made up to 24/07/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 August 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 April 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
20 April 1999	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Secretary resigned;director resigned (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
6 August 1998	Director resigned (1 page)
24 July 1998	Incorporation (16 pages)

FAF Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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