| Company Name | FAF Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04513469 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2002(21 years, 8 months ago) |
| Dissolution Date | 14 July 2010 (13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section F | Construction |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | David Thomas Bishop |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 34 Hardie Avenue Moreton Wirral Merseyside CH46 6BJ Wales |
| Director Name | Paul David Bishop |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(2 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 14 July 2010) |
| Role | Company Director |
| Correspondence Address | 16 Lloyd Drive Greasby Merseyside CH49 1RG Wales |
| Secretary Name | Julie Anne Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2005(2 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 14 July 2010) |
| Role | Secretary |
| Correspondence Address | 57 Greenbank Road Birkenhead Merseyside CH42 7JT Wales |
| Secretary Name | Brian Samuel Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 355 Preston Road Coppull Chorley Lancashire PR7 5HZ |
| Director Name | Brian Samuel Newton |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2005(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2008) |
| Role | Psychologist/Farmer |
| Correspondence Address | 355 Preston Road Coppull Chorley Lancashire PR7 5HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 38 Langham Street London W1W 7AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146,382 |
| Current Liabilities | £441,327 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 14 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2009 | Statement of affairs with form 4.19 (31 pages) |
| 24 July 2009 | Statement of affairs with form 4.19 (31 pages) |
| 24 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 July 2009 | Resolutions
|
| 24 July 2009 | Resolutions
|
| 23 July 2009 | Registered office changed on 23/07/2009 from unit 14A valley road ind estate bidston wirral CH41 7ED (1 page) |
| 23 July 2009 | Registered office changed on 23/07/2009 from unit 14A valley road ind estate bidston wirral CH41 7ED (1 page) |
| 3 November 2008 | Appointment Terminated Director brian newton (1 page) |
| 3 November 2008 | Appointment terminated director brian newton (1 page) |
| 25 September 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 25 September 2008 | Accounts for a small company made up to 31 January 2008 (8 pages) |
| 2 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 2 September 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 16 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
| 12 July 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 12 July 2007 | Accounts for a small company made up to 31 January 2007 (8 pages) |
| 18 December 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 18 December 2006 | Accounts for a small company made up to 31 January 2006 (8 pages) |
| 4 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 7 December 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 January 2005 (8 pages) |
| 15 November 2005 | New director appointed (1 page) |
| 15 November 2005 | New director appointed (1 page) |
| 12 October 2005 | New director appointed (1 page) |
| 12 October 2005 | New director appointed (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | New secretary appointed (1 page) |
| 11 October 2005 | New secretary appointed (1 page) |
| 11 October 2005 | Secretary resigned (1 page) |
| 11 October 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 11 October 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 14 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 14 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 16 June 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 16 June 2004 | Accounts for a small company made up to 31 January 2004 (8 pages) |
| 8 June 2004 | Particulars of mortgage/charge (6 pages) |
| 8 June 2004 | Particulars of mortgage/charge (6 pages) |
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Ad 07/05/04--------- £ si 40000@1=40000 £ ic 60000/100000 (2 pages) |
| 18 May 2004 | Nc inc already adjusted 05/01/04 (1 page) |
| 18 May 2004 | Ad 07/05/04--------- £ si 40000@1=40000 £ ic 60000/100000 (2 pages) |
| 18 May 2004 | Resolutions
|
| 18 May 2004 | Nc inc already adjusted 05/01/04 (1 page) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 28 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 16/08/03; full list of members (6 pages) |
| 8 July 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 8 July 2003 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
| 18 December 2002 | Ad 18/10/02--------- £ si 59000@1=59000 £ ic 1000/60000 (2 pages) |
| 18 December 2002 | Resolutions
|
| 18 December 2002 | Nc inc already adjusted 18/10/02 (1 page) |
| 18 December 2002 | Resolutions
|
| 18 December 2002 | Nc inc already adjusted 18/10/02 (1 page) |
| 18 December 2002 | Ad 18/10/02--------- £ si 59000@1=59000 £ ic 1000/60000 (2 pages) |
| 4 December 2002 | Ad 23/09/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 4 December 2002 | Ad 16/08/02--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: white hill farm, 355 preston road, coppull chorley lancashire PR7 5HZ (1 page) |
| 4 December 2002 | Ad 23/09/02--------- £ si 499@1=499 £ ic 500/999 (2 pages) |
| 4 December 2002 | Ad 23/09/02--------- £ si 499@1=499 £ ic 500/999 (2 pages) |
| 4 December 2002 | Ad 23/09/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
| 4 December 2002 | Ad 16/08/02--------- £ si 1@1=1 £ ic 999/1000 (2 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: white hill farm, 355 preston road, coppull chorley lancashire PR7 5HZ (1 page) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 16 August 2002 | Incorporation (17 pages) |
| 16 August 2002 | Incorporation (17 pages) |