Faber Directors Limited

Company Name	Faber Directors Limited
Company Status	Dissolved
Company Number	04710775
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)
Previous Name	Pinco 1925 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47610	Retail sale of books in specialised stores

Directors

Director Name	Mr Walter Anthony Donohue
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	11 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 05 September 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Mr Nigel Peter Edmund Marsh
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 05 September 2017)
Role	Production Director
Country of Residence	GBR
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Mrs Belinda Mary Matthews
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Stephen Alexander Page
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 05 September 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Rachel Marthe Alexander
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	14 years, 5 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74-77 Great Russell Street London WC1B 3DA

Director Name	Lee Brackstone
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 September 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Donna Payne
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(2 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 September 2017)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Ms Mary Cannam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(4 years after company formation)
Appointment Duration	10 years, 5 months (closed 05 September 2017)
Role	Publishing
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Judith Gates
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 September 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Director Name	Mr Simon Allan Blacklock
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 September 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Mr Miles Poynton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 September 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House Great Russell Street London WC1B 3DA

Director Name	Mrs Leah Katherine Thaxton
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 September 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House Great Russell Street London WC1B 3DA

Director Name	Mrs Camilla Smallwood
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 September 2017)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Miss Dinah Wood
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2013(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 05 September 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Mr William Angus Cargill
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2014(11 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 September 2017)
Role	Editorial Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Mr Thomas Henry Sayer Volans
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2014(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 September 2017)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Ms Charlotte Joanna Robertson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2015(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 05 September 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Ms Miriam Angel
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 September 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Mrs Elizabeth Bishop
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2016(13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 05 September 2017)
Role	Rights Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Ms Emma Eldridge
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 September 2017)
Role	Childrens Art Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Dr Louisa Joyner
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 September 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Ms Laura Hassan
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2016(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 05 September 2017)
Role	Editorial Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Mrs Alice Swan
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(13 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 September 2017)
Role	Editorial Director (Childrens)
Country of Residence	England
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Linda Francis Aldous
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2008)
Role	Company Director
Correspondence Address	71 Mortimer Gate Thomas Rochford Way Cheshunt EN8 0XH

Director Name	Mr William Alexander Atkinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Secretary Name	David Gordon Tebbutt
Nationality	British
Status	Resigned
Appointed	11 April 2003(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 5 months (resigned 11 September 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Thornfield Road Bishops Stortford Hertfordshire CM23 2RB

Director Name	Ian Bridges
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2007)
Role	IT Director
Correspondence Address	Flat 4 145 Kennington Park Road London SE11 4JJ

Director Name	Diana Paola Broccardo
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2005(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2007)
Role	Sales Director
Correspondence Address	19 Otterburn Street Tooting London SW17 9HQ

Director Name	Ms Joanna Ceyton Ellis
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(3 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 8 29 Urswick Road Strand Building London E9 6DW

Director Name	Jason Cooper
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2007(4 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 30 September 2014)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA

Director Name	Mrs Judith Gates
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 November 2015)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House Great Russell Street London WC1B 3DA

Director Name	Ms Lisa India Baker
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2016)
Role	Rights Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House Great Russell Street London WC1B 3DA

Director Name	Miss Hannah Griffiths
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 March 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House Great Russell Street London WC1B 3DA

Director Name	Mr Matthew Christopher John Haslum
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Bloomsbury House Great Russell Street London WC1B 3DA

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	faber.co.uk
Email address	[email protected]
Telephone	020 79273800
Telephone region	London

Location

Registered Address	Bloomsbury House 74/77 Great Russell Street London WC1B 3DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

1 at £1	Stephen Page 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
10 June 2017	Application to strike the company off the register (6 pages)
10 June 2017	Application to strike the company off the register (6 pages)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Matthew Christopher John Haslum as a director on 28 February 2017 (1 page)
3 April 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Matthew Christopher John Haslum as a director on 28 February 2017 (1 page)
7 November 2016	Appointment of Mrs Alice Swan as a director on 31 October 2016 (2 pages)
7 November 2016	Appointment of Mrs Alice Swan as a director on 31 October 2016 (2 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
12 August 2016	Appointment of Ms Laura Hassan as a director on 14 July 2016 (2 pages)
12 August 2016	Appointment of Ms Laura Hassan as a director on 14 July 2016 (2 pages)
22 June 2016	Appointment of Mrs Camilla Smallwood as a director on 2 January 2013 (2 pages)
22 June 2016	Appointment of Ms Emma Eldridge as a director on 1 June 2016 (2 pages)
22 June 2016	Appointment of Mrs Camilla Smallwood as a director on 2 January 2013 (2 pages)
22 June 2016	Appointment of Ms Emma Eldridge as a director on 1 June 2016 (2 pages)
21 June 2016	Appointment of Dr Louisa Joyner as a director on 6 June 2016 (2 pages)
21 June 2016	Appointment of Dr Louisa Joyner as a director on 6 June 2016 (2 pages)
6 May 2016	Appointment of Mrs Elizabeth Bishop as a director on 1 May 2016 (2 pages)
6 May 2016	Termination of appointment of Lisa India Baker as a director on 1 May 2016 (1 page)
6 May 2016	Appointment of Mrs Elizabeth Bishop as a director on 1 May 2016 (2 pages)
6 May 2016	Termination of appointment of Lisa India Baker as a director on 1 May 2016 (1 page)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (16 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (16 pages)
14 March 2016	Termination of appointment of Julian Howard Loose as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Julian Howard Loose as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Hannah Griffiths as a director on 11 March 2016 (1 page)
14 March 2016	Termination of appointment of Hannah Griffiths as a director on 11 March 2016 (1 page)
18 November 2015	Director's details changed for Donna Payne on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Donna Payne on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Julian Howard Loose on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Julian Howard Loose on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Stephen Alexander Page on 1 November 2015 (2 pages)
18 November 2015	Termination of appointment of Sarah Emma Savitt as a director on 1 September 2015 (1 page)
18 November 2015	Termination of appointment of Judith Gates as a director on 18 November 2015 (1 page)
18 November 2015	Director's details changed for Mrs Belinda Mary Matthews on 1 November 2015 (2 pages)
18 November 2015	Appointment of Ms Charlotte Joanna Robertson as a director on 12 January 2015 (2 pages)
18 November 2015	Appointment of Ms Charlotte Joanna Robertson as a director on 12 January 2015 (2 pages)
18 November 2015	Termination of appointment of Sarah Emma Savitt as a director on 1 September 2015 (1 page)
18 November 2015	Termination of appointment of Sarah Emma Savitt as a director on 1 September 2015 (1 page)
18 November 2015	Appointment of Ms Miriam Angel as a director on 14 September 2015 (2 pages)
18 November 2015	Termination of appointment of Judith Gates as a director on 18 November 2015 (1 page)
18 November 2015	Director's details changed for Julian Howard Loose on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Mrs Belinda Mary Matthews on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Stephen Alexander Page on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Donna Payne on 1 November 2015 (2 pages)
18 November 2015	Appointment of Ms Miriam Angel as a director on 14 September 2015 (2 pages)
18 November 2015	Director's details changed for Stephen Alexander Page on 1 November 2015 (2 pages)
18 November 2015	Director's details changed for Mrs Belinda Mary Matthews on 1 November 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 July 2015	Termination of appointment of Anna Pallai as a director on 15 July 2015 (1 page)
17 July 2015	Termination of appointment of Anna Pallai as a director on 15 July 2015 (1 page)
12 June 2015	Appointment of Ms Sarah Savitt as a director on 27 May 2015 (2 pages)
12 June 2015	Appointment of Ms Sarah Savitt as a director on 27 May 2015 (2 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (21 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (21 pages)
8 April 2015	Termination of appointment of Neal Price as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Neal Price as a director on 7 April 2015 (1 page)
8 April 2015	Termination of appointment of Neal Price as a director on 7 April 2015 (1 page)
30 January 2015	Termination of appointment of Ian West as a director on 30 January 2015 (1 page)
30 January 2015	Termination of appointment of Ian West as a director on 30 January 2015 (1 page)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 October 2014	Appointment of Mr Thomas Henry Sayer Volans as a director on 1 October 2014 (2 pages)
23 October 2014	Appointment of Mr Thomas Henry Sayer Volans as a director on 1 October 2014 (2 pages)
23 October 2014	Appointment of Mr William Angus Cargill as a director on 7 July 2014 (2 pages)
23 October 2014	Appointment of Mr Thomas Henry Sayer Volans as a director on 1 October 2014 (2 pages)
23 October 2014	Appointment of Mr William Angus Cargill as a director on 7 July 2014 (2 pages)
23 October 2014	Appointment of Mr William Angus Cargill as a director on 7 July 2014 (2 pages)
1 October 2014	Termination of appointment of William Alexander Atkinson as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Jason Cooper as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Jason Cooper as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of William Alexander Atkinson as a director on 30 September 2014 (1 page)
8 April 2014	Director's details changed for Mr Nigel Peter Edmund Marsh on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Neal Price on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nigel Peter Edmund Marsh on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Jason Cooper on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mr Nigel Peter Edmund Marsh on 1 April 2014 (2 pages)
8 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (23 pages)
8 April 2014	Director's details changed for Jason Cooper on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mary Cannam on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mary Cannam on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Mary Cannam on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Walter Anthony Donohue on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Walter Anthony Donohue on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Walter Anthony Donohue on 1 April 2014 (2 pages)
8 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (23 pages)
8 April 2014	Director's details changed for Jason Cooper on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Neal Price on 1 April 2014 (2 pages)
8 April 2014	Director's details changed for Neal Price on 1 April 2014 (2 pages)
18 March 2014	Appointment of Miss Dinah Wood as a director (2 pages)
18 March 2014	Appointment of Miss Dinah Wood as a director (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr William Alexander Atkinson on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Rachel Marthe Alexander on 1 April 2013 (2 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (23 pages)
3 April 2013	Director's details changed for Mary Cannam on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Rachel Marthe Alexander on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Mary Cannam on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Mary Cannam on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Mr William Alexander Atkinson on 1 April 2013 (2 pages)
3 April 2013	Director's details changed for Rachel Marthe Alexander on 1 April 2013 (2 pages)
3 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (23 pages)
3 April 2013	Director's details changed for Mr William Alexander Atkinson on 1 April 2013 (2 pages)
12 November 2012	Appointment of Mrs Judith Gates as a director (2 pages)
12 November 2012	Appointment of Mrs Judith Gates as a director (2 pages)
29 October 2012	Appointment of Ms Lisa India Baker as a director (2 pages)
29 October 2012	Appointment of Mr Miles Poynton as a director (2 pages)
29 October 2012	Appointment of Mr Ian West as a director (2 pages)
29 October 2012	Appointment of Ms Anna Pallai as a director (2 pages)
29 October 2012	Appointment of Mr Simon Allan Blacklock as a director (2 pages)
29 October 2012	Appointment of Mr Matthew Christopher John Haslum as a director (2 pages)
29 October 2012	Appointment of Mr Ian West as a director (2 pages)
29 October 2012	Appointment of Miss Hannah Griffiths as a director (2 pages)
29 October 2012	Appointment of Mrs Leah Katherine Thaxton as a director (2 pages)
29 October 2012	Appointment of Mr Simon Allan Blacklock as a director (2 pages)
29 October 2012	Appointment of Mr Matthew Christopher John Haslum as a director (2 pages)
29 October 2012	Appointment of Ms Lisa India Baker as a director (2 pages)
29 October 2012	Appointment of Mr Miles Poynton as a director (2 pages)
29 October 2012	Appointment of Ms Anna Pallai as a director (2 pages)
29 October 2012	Appointment of Miss Hannah Griffiths as a director (2 pages)
29 October 2012	Appointment of Mrs Leah Katherine Thaxton as a director (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 March 2012	Termination of appointment of David Tebbutt as a secretary (1 page)
30 March 2012	Director's details changed for Mr William Alexander Atkinson on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Nigel Peter Edmund Marsh on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr William Alexander Atkinson on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr William Alexander Atkinson on 1 March 2012 (2 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (15 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (15 pages)
30 March 2012	Termination of appointment of David Tebbutt as a secretary (1 page)
30 March 2012	Director's details changed for Mary Cannam on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mary Cannam on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mary Cannam on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Rachel Marthe Alexander on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Rachel Marthe Alexander on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Rachel Marthe Alexander on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Nigel Peter Edmund Marsh on 1 March 2012 (2 pages)
30 March 2012	Director's details changed for Mr Nigel Peter Edmund Marsh on 1 March 2012 (2 pages)
16 March 2012	Termination of appointment of Joanna Ellis as a director (1 page)
16 March 2012	Termination of appointment of Joanna Ellis as a director (1 page)
7 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
7 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
7 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
7 October 2011	Termination of appointment of David Tebbutt as a director (1 page)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
31 March 2011	Director's details changed for William Alexander Atkinson on 30 March 2011 (2 pages)
31 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (18 pages)
31 March 2011	Director's details changed for William Alexander Atkinson on 30 March 2011 (2 pages)
31 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (18 pages)
31 March 2011	Director's details changed for Nigel Peter Edmund Marsh on 30 March 2011 (2 pages)
31 March 2011	Director's details changed for Nigel Peter Edmund Marsh on 30 March 2011 (2 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 September 2010	Appointment of Judith Gates as a director (3 pages)
16 September 2010	Appointment of Judith Gates as a director (3 pages)
8 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (11 pages)
8 April 2010	Director's details changed for Lee Brackstone on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for Donna Payne on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Donna Payne on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Lee Brackstone on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for William Alexander Atkinson on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Neal Price on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Neal Price on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Donna Payne on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Neal Price on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for Lee Brackstone on 1 January 2010 (2 pages)
8 April 2010	Director's details changed for William Alexander Atkinson on 7 April 2010 (2 pages)
8 April 2010	Director's details changed for William Alexander Atkinson on 7 April 2010 (2 pages)
8 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (11 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
20 July 2009	Return made up to 25/03/09; full list of members (7 pages)
20 July 2009	Return made up to 25/03/09; full list of members (7 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 January 2009	Registered office changed on 23/01/2009 from, 3 queen square, london, WC1N 3AU (1 page)
23 January 2009	Registered office changed on 23/01/2009 from, 3 queen square, london, WC1N 3AU (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 3 queen square london WC1N 3AU (1 page)
14 July 2008	Appointment terminated director linda aldous (1 page)
14 July 2008	Return made up to 25/03/08; full list of members (8 pages)
14 July 2008	Return made up to 25/03/08; full list of members (8 pages)
14 July 2008	Appointment terminated director linda aldous (1 page)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
24 April 2007	New director appointed (2 pages)
23 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director resigned (13 pages)
23 April 2007	Return made up to 25/03/07; full list of members 363(288) ‐ Director resigned (13 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 April 2006	Return made up to 25/03/06; full list of members (13 pages)
20 April 2006	Return made up to 25/03/06; full list of members (13 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
9 April 2005	Return made up to 25/03/05; full list of members (13 pages)
9 April 2005	Return made up to 25/03/05; full list of members (13 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 December 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
20 April 2004	Return made up to 25/03/04; full list of members (12 pages)
20 April 2004	Return made up to 25/03/04; full list of members (12 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (3 pages)
9 June 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New secretary appointed;new director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 3 queen square london WC1N 3AU (1 page)
12 May 2003	Registered office changed on 12/05/03 from: 3 queen square, london, WC1N 3AU (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 1 park row leeds LS1 5AB (1 page)
1 May 2003	Registered office changed on 01/05/03 from: 1 park row leeds LS1 5AB (1 page)
16 April 2003	Company name changed pinco 1925 LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed pinco 1925 LIMITED\certificate issued on 16/04/03 (2 pages)
25 March 2003	Incorporation (17 pages)
25 March 2003	Incorporation (17 pages)

Faber Directors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London