FAULWOOD & HERBERT LIMITED

Key Data

Status

Dissolved

Company No.

01010707

Incorporation date

11/05/1971

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

24/12/2014

Final Gazette dissolved following liquidation

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24/09/2014

Return of final meeting in a creditors' voluntary winding up

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17/07/2014

Liquidators' statement of receipts and payments to 2014-06-28

View PDF (18 pages)

03/09/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (19 pages)

03/09/2012

Liquidators' statement of receipts and payments to 2012-06-28

View PDF (19 pages)

06/07/2011

Statement of affairs with form 4.19

View PDF (13 pages)

06/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2011

Resolutions

View PDF (1 pages)

20/06/2011

Registered office address changed from Unit a2 Enterprise Estate Crowhurst Road Brighton East Sussex BN1 8AF on 2011-06-20

View PDF (2 pages)

14/05/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

11/04/2011

Registered office address changed from Unit a2 Crowhurst Road Brighton East Sussex BN1 8AF on 2011-04-11

View PDF (2 pages)

08/09/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

12/04/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

12/04/2010

Director's details changed for Matthew John Cooper on 2010-04-12

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

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14/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

19/10/2007

Registered office changed on 19/10/07 from: media house north road preston village brighton sussex BN1 6SP

View PDF (1 pages)

23/09/2007

New director appointed

View PDF (2 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Director resigned

View PDF (1 pages)

20/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

11/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

26/04/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

01/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

28/10/2004

Accounting reference date extended from 31/05/04 to 31/08/04

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19/01/2004

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/12/2003

View PDF (6 pages)

23/09/2002

View PDF (6 pages)

28/05/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

24/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

14/12/2000

View PDF (7 pages)

20/04/2000

View PDF (6 pages)

25/01/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

22/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/04/1999

View PDF (6 pages)

17/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/04/1998

View PDF (6 pages)

22/01/1998

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

View PDF (6 pages)

14/10/1997

£ ic 80/56 15/03/97 £ sr 24@1=24

View PDF (1 pages)

01/09/1997

Resolutions

View PDF (1 pages)

14/07/1997

New director appointed

View PDF (2 pages)

11/06/1997

Director resigned

View PDF (1 pages)

21/03/1997

View PDF (7 pages)

19/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

18/12/1995

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

View PDF (4 pages)

27/07/1995

Auditor's resignation

View PDF (1 pages)

16/03/1995

View PDF (14 pages)

10/01/1995

Particulars of mortgage/charge

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05/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

12/09/1994

Registered office changed on 12/09/94 from: 38A north road preston village brighton east sussex BN1 6SP

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24/01/1994

Return made up to 31/12/93; no change of members

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13/09/1993

View PDF (0 pages)

24/06/1993

Resolutions

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24/06/1993

Resolutions

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24/06/1993

£ ic 100/80 21/05/93 £ sr 20@1=20

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17/06/1993

Memorandum and Articles of Association

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05/01/1993

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

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01/09/1992

Full accounts made up to 1992-05-31

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03/01/1992

Return made up to 31/12/91; full list of members

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09/12/1991

Full accounts made up to 1991-05-31

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13/06/1991

Director resigned

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15/02/1991

Return made up to 31/12/90; no change of members

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08/01/1991

Registered office changed on 08/01/91 from: 3 st peter's place brighton sussex BN1 4SA

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30/11/1990

Full accounts made up to 1990-05-31

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16/05/1990

Return made up to 31/12/89; full list of members

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08/05/1990

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07/12/1989

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

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21/12/1988

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21/12/1988

Return made up to 09/12/88; full list of members

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03/03/1988

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03/03/1988

Return made up to 14/12/87; full list of members

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26/11/1986

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26/11/1986

Return made up to 14/11/86; 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

31/08/2009

Last change occurred

31/08/2009

Accounts

Total Exemption Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Cooper, Matthew John	Director	04/09/2007 - Present	1
Golds, Richard Leslie	Secretary	04/09/2007 - Present	-
Bunker Fellingham, Peter Anthony Edward	Secretary	18/04/1996 - 07/09/2007	-
Bunker Fellingham, Shirlie Dawn	Director	30/05/1997 - 07/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About FAULWOOD & HERBERT LIMITED

FAULWOOD & HERBERT LIMITED is an(a) Dissolved company incorporated on 11/05/1971 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 2 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 FAULWOOD & HERBERT LIMITED?

FAULWOOD & HERBERT LIMITED is currently Dissolved. It was registered on 11/05/1971 and dissolved on 24/12/2014.

Where is FAULWOOD & HERBERT LIMITED located?

FAULWOOD & HERBERT LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What does FAULWOOD & HERBERT LIMITED do?

FAULWOOD & HERBERT LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for FAULWOOD & HERBERT LIMITED?

The latest filing was on 24/12/2014: Final Gazette dissolved following liquidation.