| Company Name | Faith 2006 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05711625 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2006(18 years, 2 months ago) |
| Dissolution Date | 21 November 2009 (14 years, 5 months ago) |
| Previous Name | De Facto 1337 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Lindsay Allan Dunsmuir |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2006(2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 21 November 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP |
| Director Name | Mr Stephen Anthony Cotter |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 November 2009) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Bracken Plantation Road Leighton Buzzard Bedfordshire LU7 3HT |
| Secretary Name | Martin Joseph Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2008(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 November 2009) |
| Role | Company Director |
| Correspondence Address | 10 Paddocks Way Ashtead Surrey KT21 2QZ |
| Director Name | Jacqueline O'Neill |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB |
| Director Name | Paul Edward O'Neill |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 09 April 2008) |
| Role | Company Director |
| Correspondence Address | Dane Barn Bowerheath Lane Harpenden Hertfordshire AL5 5EB |
| Secretary Name | Mr Lindsay Allan Dunsmuir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2006(2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 27 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Marys House 44 North Park Gerrards Cross Bucks SL9 8JP |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2006(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | Midtown 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2009 | Notice of move from Administration to Dissolution (6 pages) |
| 8 April 2009 | Administrator's progress report to 9 March 2009 (17 pages) |
| 7 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 (1 page) |
| 18 December 2008 | Result of meeting of creditors (99 pages) |
| 1 November 2008 | Statement of affairs with form 2.14B (6 pages) |
| 31 October 2008 | Statement of administrator's proposal (98 pages) |
| 17 September 2008 | Appointment of an administrator (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from faith house 40-48 chase road london NW10 6PX (1 page) |
| 19 May 2008 | Appointment terminated director paul o'neill (1 page) |
| 23 April 2008 | Appointment terminated secretary lindsay dunsmuir (1 page) |
| 10 April 2008 | Secretary appointed martin cox (1 page) |
| 10 April 2008 | Director appointed stephen cotter (1 page) |
| 26 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 16/02/07; full list of members (2 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 30 June 2007 (7 pages) |
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2007 | Withdrawal of application for striking off (1 page) |
| 28 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2007 | Application for striking-off (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 22 March 2006 | Particulars of mortgage/charge (19 pages) |
| 21 March 2006 | New director appointed (3 pages) |
| 21 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 21 March 2006 | New director appointed (3 pages) |
| 13 March 2006 | Secretary resigned;director resigned (1 page) |
| 13 March 2006 | Accounting reference date extended from 28/02/07 to 30/06/07 (1 page) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 10 snow hill london EC1A 2AL (1 page) |
| 13 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Company name changed de facto 1337 LIMITED\certificate issued on 02/03/06 (2 pages) |