FACE MACANDA LIMITED

Key Data

Status

Dissolved

Company No.

02786959

Incorporation date

05/02/1993

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1993)

25/03/2025

Final Gazette dissolved via voluntary strike-off

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07/01/2025

First Gazette notice for voluntary strike-off

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07/01/2025

Termination of appointment of James Michael O'dwyer as a director on 2025-01-01

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30/12/2024

Application to strike the company off the register

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

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02/02/2024

Termination of appointment of Peter Anthony Doyle as a director on 2024-01-01

View PDF (1 pages)

01/02/2024

Appointment of Mr James Michael O'dwyer as a director on 2024-01-01

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-31 with no updates

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28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

30/03/2023

Termination of appointment of Stuart Craig Hore as a director on 2023-02-01

View PDF (1 pages)

11/02/2023

Appointment of Mr Harald Wolfgang Uelkue as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

22/06/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (5 pages)

02/02/2022

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/12/2021

Appointment of Mr Stuart Craig Hore as a director on 2021-11-30

View PDF (2 pages)

07/12/2021

Termination of appointment of Barrie Russell as a director on 2021-11-30

View PDF (1 pages)

07/12/2021

Appointment of Mr Peter Anthony Doyle as a director on 2021-11-30

View PDF (2 pages)

07/12/2021

Appointment of Mr Jonathan David Burton as a secretary on 2021-11-30

View PDF (2 pages)

07/12/2021

Termination of appointment of Thomas Reginald Fairnie as a director on 2021-11-30

View PDF (1 pages)

07/12/2021

Termination of appointment of Barrie Russell as a secretary on 2021-11-30

View PDF (1 pages)

18/08/2021

Notification of Protec Fire Detection Public Limited Company as a person with significant control on 2017-01-31

View PDF (2 pages)

18/08/2021

Cessation of Barrie Russell as a person with significant control on 2017-01-31

View PDF (1 pages)

19/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (7 pages)

05/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/01/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (7 pages)

31/01/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (7 pages)

21/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (7 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

12/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (7 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

03/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (7 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

06/06/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

31/12/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (5 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

03/01/2013

Accounts for a dormant company made up to 2012-08-31

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31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

31/01/2012

Director's details changed for Mr Thomas Reginald Fairnie on 2012-01-31

View PDF (2 pages)

02/01/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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26/11/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

25/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

08/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (5 pages)

17/03/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

18/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (5 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/02/2007

Return made up to 31/01/07; full list of members

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20/12/2006

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (1 pages)

13/12/2005

Accounts for a dormant company made up to 2005-08-31

View PDF (5 pages)

24/11/2005

Director resigned

View PDF (1 pages)

09/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

10/12/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (5 pages)

19/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

04/12/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (5 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

17/09/2002

Accounts for a dormant company made up to 2002-08-31

View PDF (5 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

27/11/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (5 pages)

01/05/2001

Full accounts made up to 2000-08-31

View PDF (7 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

19/01/2000

Full accounts made up to 1999-08-31

View PDF (7 pages)

08/02/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

30/12/1998

Full accounts made up to 1998-08-31

View PDF (12 pages)

24/04/1998

New director appointed

View PDF (2 pages)

24/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

09/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

02/04/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

26/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

26/02/1997

Memorandum and Articles of Association

View PDF (9 pages)

13/02/1996

Return made up to 31/01/96; full list of members

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23/01/1996

Certificate of change of name

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22/12/1995

Full accounts made up to 1995-08-31

View PDF (9 pages)

20/02/1995

Return made up to 31/01/95; no change of members

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07/01/1995

Full accounts made up to 1994-08-31

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09/06/1994

Full accounts made up to 1993-08-31

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23/02/1994

Return made up to 05/02/94; full list of members

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23/09/1993

Accounting reference date notified as 31/08

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13/04/1993

Director resigned;new director appointed

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13/04/1993

Secretary resigned;new secretary appointed;new director appointed

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13/04/1993

Registered office changed on 13/04/93 from: stanley house lowergate clitheroe lancashire. BB7 1AD

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13/04/1993

Registered office changed on 13/04/93 from: bridge house 181 queen victoria street london EC4V 4DD

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05/02/1993

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/01/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Russell, Barrie	Director	15/03/1993 - 30/11/2021	18
Doyle, Peter Anthony	Director	30/11/2021 - 01/01/2024	9
Hore, Stuart Craig	Director	30/11/2021 - 01/02/2023	6
Uelkue, Harald Wolfgang	Director	31/01/2023 - Present	4
Russell, Barrie	Secretary	15/03/1993 - 30/11/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FACE MACANDA LIMITED

FACE MACANDA LIMITED is an(a) Dissolved company incorporated on 05/02/1993 with the registered office located at Protec House, Churchill Way, Nelson, Lancashire. BB9 6RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FACE MACANDA LIMITED?

FACE MACANDA LIMITED is currently Dissolved. It was registered on 05/02/1993 and dissolved on 25/03/2025.

Where is FACE MACANDA LIMITED located?

FACE MACANDA LIMITED is registered at Protec House, Churchill Way, Nelson, Lancashire. BB9 6RY.

What does FACE MACANDA LIMITED do?

FACE MACANDA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FACE MACANDA LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.