Faust Thermographic Supply Limited

Company Name	Faust Thermographic Supply Limited
Company Status	Dissolved
Company Number	02636552
Category	Private Limited Company
Incorporation Date	9 August 1991(32 years, 8 months ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)

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	Openshaw Holdco Ltd (Corporation)
Date of Birth	August 1968 (Born 55 years ago)
Status	Closed
Appointed	01 April 2004(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 July 2006)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Secretary Name	Newco 2A Ltd (Corporation)
Status	Closed
Appointed	30 June 2004(12 years, 10 months after company formation)
Appointment Duration	2 years (closed 11 July 2006)
Correspondence Address	Woodhouse Road Todmorden OL14 5TP

Director Name	Mr Calvin Lord
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 05 August 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Director Name	Mr Calvin Lord
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 05 August 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Director Name	Mr Frederick Nicotera
Date of Birth	September 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 1992(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1994)
Role	President
Correspondence Address	28 Jefferson Avenue Lynbrook Ny11563 Foreign

Director Name	Anthony Arnold Rink
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 09 December 1999)
Role	Company Joint Chairman
Correspondence Address	Bhandar 20 Regent Road Lostock Bolton Lancashire BL6 4DJ

Secretary Name	Mr Calvin Lord
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(1 year after company formation)
Appointment Duration	3 years, 12 months (resigned 05 August 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Director Name	Anthony Frank Urgola
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 August 2000)
Role	Company Director
Correspondence Address	862 Cambridge Road River Vale New Jersey 07675

Director Name	Mr Stephen Paul Robinson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Secretary Name	Mr Stephen Paul Robinson
Nationality	British
Status	Resigned
Appointed	05 August 1996(4 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Greenway Appleton Warrington Cheshire WA4 3AD

Director Name	Martin Richard Olive
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1997(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 07 July 2000)
Role	Company Director
Correspondence Address	Southlands Greenroyd Avenue Halifax West Yorkshire HX3 0JN

Secretary Name	Mr Calvin Lord
Nationality	British
Status	Resigned
Appointed	08 March 2000(8 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	21 New Court Drive Egerton Bolton Lancashire BL7 9XA

Director Name	David Frank Coltart
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 April 2004)
Role	Managing Director
Correspondence Address	The Old Woolpack 42 Woods Lane Dobcross Oldham OL3 5AN

Director Name	Mr John Richard Payne
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Secretary Name	Mr John Richard Payne
Nationality	British
Status	Resigned
Appointed	22 September 2000(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Barn Church Lane Stainland Halifax HX4 9EQ

Location

Registered Address	Woodhouse Road Todmorden Lancashire OL14 5TP
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden

Financials

Year	2014
Net Worth	-£387,871

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2006	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2006	First Gazette notice for compulsory strike-off (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 September 2004	Return made up to 07/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 2004	New secretary appointed (2 pages)
3 June 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 August 2003	Return made up to 07/06/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 September 2001	Return made up to 07/06/01; full list of members (6 pages)
6 December 2000	Auditor's resignation (1 page)
20 November 2000	Secretary resigned;director resigned (1 page)
20 November 2000	New secretary appointed;new director appointed (8 pages)
3 November 2000	Registered office changed on 03/11/00 from: springfield house lower eccleshill road darwen lancashire BB3 orp (1 page)
26 October 2000	Auditor's resignation (1 page)
9 October 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
28 September 2000	Full accounts made up to 31 December 1999 (14 pages)
26 September 2000	Director resigned (1 page)
15 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
13 June 2000	Return made up to 07/06/00; full list of members (7 pages)
16 March 2000	New secretary appointed;new director appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
29 December 1999	Director resigned (1 page)
15 June 1999	Return made up to 07/06/99; no change of members (5 pages)
1 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1998	Return made up to 07/06/98; full list of members (7 pages)
13 May 1998	Full accounts made up to 31 December 1997 (13 pages)
14 July 1997	New director appointed (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (13 pages)
13 August 1996	New secretary appointed;new director appointed (1 page)
13 August 1996	Secretary resigned;director resigned (2 pages)
4 August 1996	Full accounts made up to 31 December 1995 (13 pages)
22 June 1996	Return made up to 07/06/96; no change of members (5 pages)
13 June 1995	Return made up to 07/06/95; full list of members (8 pages)
25 May 1995	Full accounts made up to 31 December 1994 (14 pages)
20 April 1995	New director appointed (2 pages)
31 March 1995	Director resigned (2 pages)

Faust Thermographic Supply Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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