| Company Name | Faraday Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03769553 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(25 years ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Precis (1745) 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. |
Directors
| Director Name | Mr Raymond Stanley Philip Davies |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT |
| Director Name | Mr Michael Lewis |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wadham Gardens London NW3 3DP |
| Secretary Name | Mr Raymond Stanley Philip Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1999(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 February 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penthouse D St Johns Wood Court St Johns Wood Road London NW8 8QT |
| Director Name | Ms Diane June Penfold |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Eagle Court Hermon Hill London E11 1PD |
| Director Name | Clare Alice Wilson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 75 Ifield Road London SW10 9AU |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Park Lorne 2nd Floor 111 Park Road London NW8 7JL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2002 | Application for striking-off (1 page) |
| 23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 July 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 14 July 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 4 June 1999 | New secretary appointed (2 pages) |
| 4 June 1999 | New director appointed (3 pages) |
| 4 June 1999 | Registered office changed on 04/06/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 4 June 1999 | New director appointed (3 pages) |
| 4 June 1999 | Secretary resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 4 June 1999 | Director resigned (1 page) |
| 20 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 18 May 1999 | Company name changed precis (1745) LIMITED\certificate issued on 18/05/99 (2 pages) |