FARADENS

Key Data

Status

Dissolved

Company No.

01359491

Incorporation date

22/03/1978

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 19/11/1986)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Termination of appointment of David Oglethorpe as a director

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29/04/2010

Termination of appointment of David Oglethorpe as a secretary

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29/07/2009

Declaration of solvency

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29/07/2009

Appointment of a voluntary liquidator

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29/07/2009

Resolutions

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25/07/2009

Registered office changed on 25/07/2009 from c/o ricardo PLC shoreham technical centre bridge works, shoreham by sea west sussex BN43 5FG

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05/06/2009

Appointment Terminated Director eden corporate services LIMITED

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29/12/2008

Director appointed david ralph theodore oglethorpe

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05/12/2008

Accounts made up to 2008-06-30

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14/01/2008

Return made up to 15/12/07; full list of members

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09/11/2007

Accounts made up to 2007-06-30

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19/12/2006

Return made up to 15/12/06; full list of members

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06/10/2006

Accounts made up to 2006-06-30

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02/02/2006

Return made up to 15/12/05; full list of members

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02/02/2006

Registered office changed on 02/02/06 from: c/o ricardo PLC bridge works old shoreham road shoreham by sea west sussex BN43 5FG

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14/12/2005

New secretary appointed

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14/12/2005

Secretary resigned

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20/07/2005

Accounts made up to 2005-06-30

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11/01/2005

Return made up to 15/12/04; full list of members

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14/07/2004

Accounts made up to 2004-06-30

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12/01/2004

Return made up to 15/12/03; full list of members

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10/07/2003

Accounts made up to 2003-06-30

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23/12/2002

Return made up to 15/12/02; full list of members

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23/12/2002

Director's particulars changed

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23/12/2002

Registered office changed on 23/12/02

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10/07/2002

Accounts made up to 2002-06-30

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24/12/2001

Return made up to 15/12/01; full list of members

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24/12/2001

Registered office changed on 24/12/01

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16/07/2001

Accounts made up to 2001-06-30

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03/05/2001

Secretary's particulars changed

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26/04/2001

Registered office changed on 26/04/01 from: c/o ricardo PLC southam road radford semele leamington spa warwickshire CV31 1FQ

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21/12/2000

Return made up to 15/12/00; full list of members

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21/12/2000

Registered office changed on 21/12/00

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18/07/2000

Accounts made up to 2000-06-30

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20/12/1999

Return made up to 31/12/99; full list of members

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27/07/1999

Accounts made up to 1999-06-30

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24/12/1998

Registered office changed on 24/12/98 from: 1 watling drive hinckley leicestershire LE10 3EY

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21/12/1998

Return made up to 31/12/98; full list of members

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04/08/1998

Accounts made up to 1998-06-30

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09/01/1998

Return made up to 31/12/97; full list of members

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09/01/1998

Secretary resigned

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09/01/1998

New secretary appointed

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13/11/1997

Accounts made up to 1997-06-30

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21/02/1997

New secretary appointed

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21/02/1997

New director appointed

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21/02/1997

Director resigned

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21/02/1997

Secretary resigned

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21/02/1997

Registered office changed on 21/02/97 from: c/o ricardo aerospace LTD brunswick house upper york street bristol BS2 8QN

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21/01/1997

Return made up to 31/12/96; full list of members

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21/01/1997

Secretary's particulars changed

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18/02/1996

Return made up to 31/12/95; no change of members

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18/02/1996

Registered office changed on 18/02/96

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24/07/1995

New director appointed

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24/07/1995

Director resigned

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25/04/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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21/04/1994

Director resigned;new director appointed

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02/03/1994

Return made up to 31/12/93; full list of members

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03/02/1993

Return made up to 31/12/92; no change of members

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03/02/1993

Registered office changed on 03/02/93

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27/11/1992

Secretary resigned;new secretary appointed;director resigned

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27/11/1992

Director resigned;new director appointed

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17/11/1992

Registered office changed on 17/11/92 from: brunswick house upper york street bristol BS2 8QN

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17/01/1992

Return made up to 31/12/91; no change of members

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02/06/1991

New director appointed

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14/05/1991

Director resigned

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18/01/1991

Return made up to 31/12/90; full list of members

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25/04/1990

New secretary appointed

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25/04/1990

Secretary resigned

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25/04/1990

Accounting reference date shortened from 31/08 to 30/06

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06/12/1989

Return made up to 13/11/89; full list of members

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22/12/1988

Director resigned

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22/12/1988

New director appointed

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06/12/1988

Return made up to 26/04/88; full list of members

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01/12/1988

Full accounts made up to 1987-08-31

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11/11/1988

New director appointed

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27/10/1988

Director resigned

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25/04/1988

Return made up to 31/12/87; full list of members

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16/07/1987

Director resigned;new director appointed

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16/07/1987

Secretary resigned;new secretary appointed

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16/07/1987

Accounting reference date extended from 31/03 to 31/08

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15/07/1987

Registered office changed on 15/07/87 from: st john's house church street wolverhampton west midlands

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29/06/1987

Director resigned

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22/05/1987

Certificate of change of name

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12/12/1986

Secretary's particulars changed

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19/11/1986

Return made up to 05/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2008

Last change occurred

30/06/2008

Accounts

Dormant

Last made up date

30/06/2008

Next account date

30/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
EDEN CORPORATE SERVICES LIMITED	Corporate Director	30/01/1997 - 10/12/2008	35
Goodburn, Andrew Robert	Director	08/04/1994 - 18/07/1995	38
Leigh, Ian	Director	18/07/1995 - 07/02/1997	26
Severn, Ronald	Secretary	06/02/1997 - 31/12/1997	13
Wightman, Munro	Secretary	01/01/1998 - 02/12/2005	15

Persons with Significant Control

No PSC data available.

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Description

About FARADENS

FARADENS is an(a) Dissolved company incorporated on 22/03/1978 with the registered office located at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FARADENS?

FARADENS is currently Dissolved. It was registered on 22/03/1978 and dissolved on 11/08/2010.

Where is FARADENS located?

FARADENS is registered at C/O Baker Tilly Restructuring And Recovery Llp, 5 Old Bailey, London EC4M 7AF.

What is the latest filing for FARADENS?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.