| Company Name | Faset Limited |
|---|---|
| Directors | Colin William Anderson and Raymond Christopher Tandy |
| Company Status | Dissolved |
| Company Number | 03830720 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1999(24 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Colin William Anderson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Designer Director |
| Correspondence Address | 37 Melbourne Court Anerley Road, Anerley London SE20 8AS |
| Director Name | Mr Raymond Christopher Tandy |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Edmund Road Hastings East Sussex TN35 5LG |
| Secretary Name | Colin William Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2002(3 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Designer Director |
| Correspondence Address | 37 Melbourne Court Anerley Road, Anerley London SE20 8AS |
| Director Name | Michael John Morgan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Design Engineer |
| Correspondence Address | 62 Alton Road Croydon Surrey CR0 4LY |
| Secretary Name | Raymond Christopher Tandy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 34 Kingston Close Romford Essex RM6 5QB |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,439 |
| Cash | £399 |
| Current Liabilities | £72,800 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 November 2007 | Dissolved (1 page) |
|---|---|
| 13 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: suite 25567 72 new bond street london W1S 1RR (1 page) |
| 24 July 2006 | Resolutions
|
| 24 July 2006 | Appointment of a voluntary liquidator (2 pages) |
| 24 July 2006 | Statement of affairs (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 12 December 2005 | Return made up to 24/08/05; full list of members
|
| 17 February 2005 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 2 September 2004 | Return made up to 24/08/04; full list of members
|
| 10 July 2004 | Particulars of mortgage/charge (7 pages) |
| 3 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 11 May 2003 | Director resigned (1 page) |
| 19 November 2002 | New secretary appointed (2 pages) |
| 19 November 2002 | Return made up to 24/08/02; full list of members
|
| 27 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 6 April 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 17 October 2000 | Ad 21/11/99--------- £ si 5@1 (2 pages) |
| 29 September 2000 | Return made up to 24/08/00; full list of members
|
| 5 December 1999 | Resolutions
|
| 5 December 1999 | £ nc 1000/500000 21/11/99 (1 page) |
| 5 December 1999 | Conve 21/11/99 (1 page) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Secretary resigned (1 page) |
| 24 August 1999 | Incorporation (19 pages) |