FAUCHIER PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

02947208

Incorporation date

10/07/1994

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1994)

22/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

12/05/2015

Liquidators' statement of receipts and payments to 2015-03-30

View PDF (7 pages)

09/04/2014

Declaration of solvency

View PDF (3 pages)

08/04/2014

Registered office address changed from 30 Finsbury Square London EC2P 2YU on 2014-04-09

View PDF (2 pages)

08/04/2014

Registered office address changed from 12 St James's Square London SW1Y 4LB United Kingdom on 2014-04-09

View PDF (2 pages)

07/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2014

Resolutions

View PDF (1 pages)

07/04/2014

Declaration of solvency

View PDF (3 pages)

19/01/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2013

Statement by directors

View PDF (1 pages)

11/12/2013

Statement of capital on 2013-12-12

View PDF (4 pages)

11/12/2013

Solvency statement dated 05/12/13

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (2 pages)

13/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

29/10/2013

Appointment of Mr Michael Mcdonough as a secretary

View PDF (1 pages)

29/10/2013

Appointment of Mr Francois Becquaert as a director

View PDF (2 pages)

29/10/2013

Appointment of Mr Dale Carman as a director

View PDF (2 pages)

28/10/2013

Termination of appointment of Simon Troughton as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of Simon Hooper as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of Galina Pendleton as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of Galina Pendleton as a secretary

View PDF (1 pages)

30/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

30/06/2013

Registered office address changed from 12 12 St James's Square London SW1Y 4LB United Kingdom on 2013-07-01

View PDF (1 pages)

21/05/2013

Registered office address changed from 72 Welbeck Street London W1G 0AY on 2013-05-22

View PDF (1 pages)

02/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

01/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

25/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

18/04/2012

Termination of appointment of David Woodhouse as a director

View PDF (1 pages)

18/04/2012

Appointment of Mr Simon Thomas Studdy Hooper as a director

View PDF (2 pages)

15/04/2012

Director's details changed for Galina Pendleton on 2012-04-16

View PDF (2 pages)

15/04/2012

Secretary's details changed for Galina Pendleton on 2012-04-16

View PDF (2 pages)

15/11/2011

Termination of appointment of James Kermisch as a director

View PDF (1 pages)

13/10/2011

Director's details changed for Galina Pendleton on 2011-10-14

View PDF (2 pages)

13/10/2011

Secretary's details changed for Galina Pendleton on 2011-10-14

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

11/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

04/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

19/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

14/03/2010

Termination of appointment of Clark Fenton as a director

View PDF (1 pages)

14/03/2010

Termination of appointment of Daniel Higgins as a director

View PDF (1 pages)

15/11/2009

Termination of appointment of Hugh Foulds as a director

View PDF (1 pages)

15/11/2009

Termination of appointment of Patrick Fauchier as a director

View PDF (1 pages)

15/11/2009

Director's details changed for Clark Sorenson Fenton on 2009-10-21

View PDF (2 pages)

22/07/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

22/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

03/11/2008

Secretary appointed galina pendleton

View PDF (2 pages)

03/11/2008

Director appointed james andrew kermisch

View PDF (2 pages)

03/11/2008

Appointment terminated secretary simon troughton

View PDF (1 pages)

17/07/2008

Return made up to 23/06/08; full list of members

View PDF (5 pages)

13/07/2008

Resolutions

View PDF (5 pages)

29/04/2008

Director appointed galina pendleton

View PDF (1 pages)

24/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

23/07/2007

Return made up to 23/06/07; no change of members

View PDF (9 pages)

22/05/2007

New director appointed

View PDF (2 pages)

20/05/2007

Director resigned

View PDF (1 pages)

20/05/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

New director appointed

View PDF (2 pages)

20/05/2007

New secretary appointed

View PDF (2 pages)

08/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

12/07/2006

Return made up to 23/06/06; full list of members

View PDF (9 pages)

09/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

08/12/2005

Registered office changed on 09/12/05 from: 4TH floor 2 cavendish square london W1G 0PA

View PDF (1 pages)

04/07/2005

Return made up to 23/06/05; full list of members

View PDF (11 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

05/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

13/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

Return made up to 11/07/04; full list of members

View PDF (10 pages)

07/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

16/03/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

13/01/2004

New director appointed

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (2 pages)

02/11/2003

Full accounts made up to 2003-07-31

View PDF (18 pages)

21/08/2003

Return made up to 11/07/03; full list of members

View PDF (9 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

02/06/2003

Certificate of change of name

View PDF (2 pages)

13/11/2002

Full accounts made up to 2002-07-31

View PDF (18 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New secretary appointed

View PDF (1 pages)

18/07/2002

Return made up to 11/07/02; full list of members

View PDF (9 pages)

21/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Full accounts made up to 2001-07-31

View PDF (17 pages)

17/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

15/10/2000

Full accounts made up to 2000-07-31

View PDF (21 pages)

06/08/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

23/07/2000

Registered office changed on 24/07/00 from: 97-99 park street london W1Y 3HA

View PDF (1 pages)

21/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

New director appointed

View PDF (2 pages)

20/11/1999

Full accounts made up to 1999-07-31

View PDF (19 pages)

20/10/1999

Director resigned

View PDF (1 pages)

11/10/1999

New director appointed

View PDF (2 pages)

15/08/1999

Return made up to 11/07/99; change of members

View PDF (7 pages)

16/11/1998

Full accounts made up to 1998-07-31

View PDF (16 pages)

27/07/1998

Return made up to 11/07/98; full list of members

View PDF (8 pages)

26/10/1997

Full accounts made up to 1997-07-31

View PDF (16 pages)

06/08/1997

Return made up to 11/07/97; no change of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1996-07-31

View PDF (16 pages)

23/07/1996

Return made up to 11/07/96; no change of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1995-07-31

View PDF (17 pages)

19/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

New director appointed

View PDF (4 pages)

19/09/1995

Return made up to 11/07/95; full list of members

View PDF (10 pages)

28/08/1995

Accounting reference date shortened from 31/01 to 31/07

View PDF (1 pages)

12/07/1995

Ad 30/06/95--------- £ si 25000@1=25000 £ ic 135250/160250

View PDF (2 pages)

17/04/1995

Particulars of contract relating to shares

View PDF (26 pages)

17/04/1995

Ad 14/02/95--------- £ si 35250@1

View PDF (2 pages)

23/03/1995

Ad 14/02/95--------- £ si 35250@1=35250 £ ic 100000/135250

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

24/11/1994

Ad 17/11/94--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

22/11/1994

Resolutions

View PDF (24 pages)

26/10/1994

Registered office changed on 27/10/94 from: plumtree court london EC4A 4HT

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25/07/1994

Accounting reference date notified as 31/01

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25/07/1994

Director resigned;new director appointed

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25/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/07/1994

Registered office changed on 26/07/94 from: 33 crwys road cardiff CF2 4YF

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25/07/1994

Nc inc already adjusted 22/07/94

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25/07/1994

Resolutions

View PDF (1 pages)

19/07/1994

Certificate of change of name

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19/07/1994

Certificate of change of name

View PDF (2 pages)

10/07/1994

Incorporation

View PDF (15 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Group

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FAUCHIER PARTNERS LIMITED

FAUCHIER PARTNERS LIMITED is an(a) Dissolved company incorporated on 10/07/1994 with the registered office located at 12 St James'S Square, London SW1Y 4LB. There are currently 3 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 FAUCHIER PARTNERS LIMITED?

FAUCHIER PARTNERS LIMITED is currently Dissolved. It was registered on 10/07/1994 and dissolved on 22/10/2015.

Where is FAUCHIER PARTNERS LIMITED located?

FAUCHIER PARTNERS LIMITED is registered at 12 St James'S Square, London SW1Y 4LB.

What does FAUCHIER PARTNERS LIMITED do?

FAUCHIER PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FAUCHIER PARTNERS LIMITED?

The latest filing was on 22/10/2015: Final Gazette dissolved following liquidation.