The Faceless Company

Company Name	The Faceless Company
Company Status	Dissolved
Company Number	02975276
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	29 June 2019 (4 years, 9 months ago)
Previous Name	The Faceless Company Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Erin Lesley Braithwaite
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2003(8 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (closed 29 June 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE

Secretary Name	Ms Beverley Ann Adams
Nationality	British
Status	Closed
Appointed	16 July 2003(8 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (closed 29 June 2019)
Role	Artistic
Country of Residence	United Kingdom
Correspondence Address	18 Brooklands Road Walton Wakefield WF2 6LY

Director Name	Mr Robin Francis James Owen-Morley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(16 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 29 June 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Director Name	Mr Stephen Robert Foster
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2011(16 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 29 June 2019)
Role	Education
Country of Residence	United Kingdom
Correspondence Address	6 Mill Close Ackworth Pontefract West Yorkshire WF7 7PU

Director Name	Mrs Julie Ann Connolly
Date of Birth	March 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	03 May 2012(17 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (closed 29 June 2019)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Director Name	Toby Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Performer
Correspondence Address	97 Jebb Lane Haigh Barnsley South Yorkshire S75 4BT

Director Name	Richard John Stack
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Technical Director
Correspondence Address	18 Brooklands Road Walton Wakefield WF2 6LY

Director Name	Ms Beverley Ann Adams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	18 Brooklands Road Walton Wakefield WF2 6LY

Director Name	Mark Christopher Turner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Actor
Correspondence Address	36 Vinery Place East End Park Leeds West Yorkshire LS9 9LZ

Secretary Name	Beverley Ann Adams
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Role	Artistic Co Ordinator
Correspondence Address	45 Haigh Lane Haigh Barnsley South Yorkshire S75 4DA

Secretary Name	Mr Kenneth Thomas Owen
Nationality	British
Status	Resigned
Appointed	01 November 1996(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Barber Street Hoyland Barnsley South Yorkshire S74 9RB

Secretary Name	Beverley Ann Adams
Nationality	British
Status	Resigned
Appointed	13 October 1997(3 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 1999)
Role	Artistic Director
Correspondence Address	45 Haigh Lane Haigh Barnsley South Yorkshire S75 4DA

Secretary Name	Catherine Ann Tyrrell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 March 1999)
Role	Company Director
Correspondence Address	5 Keren Grove Wrethorpe Wakefield West Yorkshire WF2 0NR

Secretary Name	Catherine Ann Tyrrell
Nationality	British
Status	Resigned
Appointed	30 March 1999(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	5 Keren Grove Wrethorpe Wakefield West Yorkshire WF2 0NR

Director Name	Tony Wade
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 July 2003)
Role	Technical Director
Correspondence Address	34 Bowman Street Agbrigg Wakefield West Yorkshire WF1 5AX

Secretary Name	Ms Beverley Ann Adams
Nationality	British
Status	Resigned
Appointed	22 April 2003(8 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 July 2003)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	18 Brooklands Road Walton Wakefield WF2 6LY

Director Name	Clare Maria Conlon
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 July 2007)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	38 Burley Wood Crescent Leeds West Yorkshire LS4 2QH

Director Name	Mr Andrew John Charles Severn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(8 years, 9 months after company formation)
Appointment Duration	8 years (resigned 03 August 2011)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE

Director Name	Ms Ruth Alexanra Urquizu Rovira
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2003(8 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2009)
Role	Chartered Town Planner
Country of Residence	England
Correspondence Address	18 Brookfield Oxspring South Yorkshire S36 8WG

Director Name	Elizabeth Diana Henry
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2003(8 years, 9 months after company formation)
Appointment Duration	4 months (resigned 13 November 2003)
Role	Solicitor
Correspondence Address	The Old Manse Cross Green Otley West Yorkshire LS21 1HE

Director Name	Mr Nigel Gordon Brook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(9 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 15 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE

Director Name	Mr Fabian Braithwaite
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2004(9 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 08 September 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE

Director Name	Yvonne Wilkinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2006)
Role	Principal Marketing Officer
Correspondence Address	16 Prestwood Gardens Chapeltown Sheffield S35 1WP

Director Name	Joanne Ceridwen Savage
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(11 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2008)
Role	Local Government Officer
Correspondence Address	9 Stone Street Barnsley South Yorkshire S71 1QT

Director Name	Ms Sally Elizabeth Mudge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 September 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE

Director Name	Mr Andrew Paul Green
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 September 2013)
Role	Public Relations Consultant
Country of Residence	Wales
Correspondence Address	Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE

Director Name	Mr Paul Christian Ellwood
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(19 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 August 2015)
Role	Operations & Implementation Manager
Country of Residence	England
Correspondence Address	Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE

Director Name	Mrs Sally Hanson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(20 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Unit E Fox Way Trinity Business Park Wakefield West Yorkshire WF2 8EE

Contact

Website	facelessco.com
Telephone	01924 335985
Telephone region	Wakefield

Location

Registered Address	Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£257,898
Net Worth	£65,712
Cash	£34,904
Current Liabilities	£9,005

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 June 2019	Final Gazette dissolved following liquidation (1 page)
29 March 2019	Return of final meeting in a creditors' voluntary winding up (24 pages)
21 March 2019	Resignation of a liquidator (3 pages)
6 July 2018	Liquidators' statement of receipts and payments to 2 May 2018 (21 pages)
22 August 2017	Statement of affairs (7 pages)
22 August 2017	Statement of affairs (7 pages)
1 June 2017	Registered office address changed from Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 1 June 2017 (2 pages)
1 June 2017	Registered office address changed from Unit E Fox Way Trinity Business Park Waldorf Way, Wakefield West Yorkshire WF2 8EE to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 1 June 2017 (2 pages)
26 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-03 (1 page)
26 May 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-03 (1 page)
26 May 2017	Appointment of a voluntary liquidator (1 page)
26 May 2017	Appointment of a voluntary liquidator (1 page)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (30 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (30 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
10 October 2016	Termination of appointment of Sally Hanson as a director on 30 September 2016 (1 page)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
10 October 2016	Termination of appointment of Sally Hanson as a director on 30 September 2016 (1 page)
28 January 2016	Total exemption full accounts made up to 31 March 2015 (33 pages)
28 January 2016	Total exemption full accounts made up to 31 March 2015 (33 pages)
12 October 2015	Termination of appointment of Paul Christian Ellwood as a director on 21 August 2015 (1 page)
12 October 2015	Annual return made up to 6 October 2015 no member list (7 pages)
12 October 2015	Annual return made up to 6 October 2015 no member list (7 pages)
12 October 2015	Termination of appointment of Paul Christian Ellwood as a director on 21 August 2015 (1 page)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (26 pages)
14 January 2015	Total exemption full accounts made up to 31 March 2014 (26 pages)
3 December 2014	Appointment of Mr Paul Christian Ellwood as a director on 10 June 2014 (2 pages)
3 December 2014	Director's details changed for Mr Paul Christian Ellwood on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Paul Christian Ellwood as a director on 10 June 2014 (2 pages)
3 December 2014	Director's details changed for Mr Paul Christian Ellwood on 3 December 2014 (2 pages)
3 December 2014	Director's details changed for Mr Paul Christian Ellwood on 3 December 2014 (2 pages)
2 December 2014	Appointment of Mrs Sally Hanson as a director on 21 October 2014 (2 pages)
2 December 2014	Appointment of Mrs Sally Hanson as a director on 21 October 2014 (2 pages)
6 October 2014	Annual return made up to 6 October 2014 no member list (6 pages)
6 October 2014	Annual return made up to 6 October 2014 no member list (6 pages)
6 October 2014	Annual return made up to 6 October 2014 no member list (6 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (26 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (26 pages)
11 October 2013	Annual return made up to 6 October 2013 no member list (6 pages)
11 October 2013	Annual return made up to 6 October 2013 no member list (6 pages)
11 October 2013	Annual return made up to 6 October 2013 no member list (6 pages)
11 October 2013	Termination of appointment of Andrew Green as a director (1 page)
11 October 2013	Termination of appointment of Andrew Green as a director (1 page)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (10 pages)
2 November 2012	Annual return made up to 6 October 2012 no member list (6 pages)
2 November 2012	Annual return made up to 6 October 2012 no member list (6 pages)
2 November 2012	Annual return made up to 6 October 2012 no member list (6 pages)
1 November 2012	Termination of appointment of Sally Mudge as a director (1 page)
1 November 2012	Termination of appointment of Sally Mudge as a director (1 page)
3 May 2012	Appointment of Mrs Julie Ann Connolly as a director (2 pages)
3 May 2012	Appointment of Mrs Julie Ann Connolly as a director (2 pages)
2 February 2012	Appointment of Mr Andrew Paul Green as a director (2 pages)
2 February 2012	Appointment of Mr Andrew Paul Green as a director (2 pages)
1 December 2011	Appointment of Mr Robin Francis James Owen-Morley as a director (2 pages)
1 December 2011	Appointment of Mr Robin Francis James Owen-Morley as a director (2 pages)
22 November 2011	Annual return made up to 6 October 2011 no member list (4 pages)
22 November 2011	Annual return made up to 6 October 2011 no member list (4 pages)
22 November 2011	Annual return made up to 6 October 2011 no member list (4 pages)
21 November 2011	Appointment of Mr Stephen Robert Foster as a director (2 pages)
21 November 2011	Appointment of Mr Stephen Robert Foster as a director (2 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
15 September 2011	Termination of appointment of Andrew Severn as a director (1 page)
15 September 2011	Termination of appointment of Nigel Brook as a director (1 page)
15 September 2011	Termination of appointment of Fabian Braithwaite as a director (1 page)
15 September 2011	Termination of appointment of Andrew Severn as a director (1 page)
15 September 2011	Termination of appointment of Nigel Brook as a director (1 page)
15 September 2011	Termination of appointment of Fabian Braithwaite as a director (1 page)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
5 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 November 2010	Annual return made up to 6 October 2010 no member list (7 pages)
2 November 2010	Director's details changed for Andrew John Charles Severn on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Andrew John Charles Severn on 2 November 2010 (2 pages)
2 November 2010	Annual return made up to 6 October 2010 no member list (7 pages)
2 November 2010	Termination of appointment of Ruth Rovira as a director (1 page)
2 November 2010	Termination of appointment of Ruth Rovira as a director (1 page)
2 November 2010	Director's details changed for Andrew John Charles Severn on 2 November 2010 (2 pages)
2 November 2010	Annual return made up to 6 October 2010 no member list (7 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 December 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 November 2009	Annual return made up to 6 October 2009 no member list (5 pages)
16 November 2009	Annual return made up to 6 October 2009 no member list (5 pages)
16 November 2009	Annual return made up to 6 October 2009 no member list (5 pages)
12 October 2009	Director's details changed for Erin Lesley Braithwaite on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Ms Sally Elizabeth Mudge on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Nigel Gordon Brook on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Beverley Ann Adams on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Ms Sally Elizabeth Mudge on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Erin Lesley Braithwaite on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Fabian Braithwaite on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Nigel Gordon Brook on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Fabian Braithwaite on 12 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Beverley Ann Adams on 12 October 2009 (1 page)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (10 pages)
15 October 2008	Annual return made up to 06/10/08 (4 pages)
15 October 2008	Annual return made up to 06/10/08 (4 pages)
9 September 2008	Appointment terminated director joanne savage (1 page)
9 September 2008	Director appointed ms sally elizabeth mudge (1 page)
9 September 2008	Appointment terminated director joanne savage (1 page)
9 September 2008	Director appointed ms sally elizabeth mudge (1 page)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (10 pages)
7 November 2007	Total exemption small company accounts made up to 31 March 2007 (10 pages)
2 November 2007	Annual return made up to 06/10/07 (3 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: unit e fox way trinity business park waldorf way wakefield west yorkshire F2 8EE (1 page)
2 November 2007	Location of register of members (1 page)
2 November 2007	Location of debenture register (1 page)
2 November 2007	Location of debenture register (1 page)
2 November 2007	Registered office changed on 02/11/07 from: unit e fox way trinity business park waldorf way wakefield west yorkshire F2 8EE (1 page)
2 November 2007	Director resigned (1 page)
2 November 2007	Annual return made up to 06/10/07 (3 pages)
2 November 2007	Location of register of members (1 page)
19 December 2006	Registered office changed on 19/12/06 from: wakefield arts mill bridge street wakefield WF1 5JR (1 page)
19 December 2006	Registered office changed on 19/12/06 from: wakefield arts mill bridge street wakefield WF1 5JR (1 page)
18 October 2006	Annual return made up to 06/10/06 (2 pages)
18 October 2006	New director appointed (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Annual return made up to 06/10/06 (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (10 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	New director appointed (1 page)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
11 November 2005	Total exemption small company accounts made up to 31 March 2005 (10 pages)
1 November 2005	Annual return made up to 06/10/05 (2 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Annual return made up to 06/10/05 (2 pages)
31 October 2005	New director appointed (1 page)
31 October 2005	New director appointed (1 page)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
29 November 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 September 2004	Annual return made up to 06/10/04 (6 pages)
27 September 2004	Annual return made up to 06/10/04 (6 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
14 June 2004	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
5 November 2003	Annual return made up to 06/10/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 November 2003	Annual return made up to 06/10/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 May 2003	Company name changed the faceless company LTD\certificate issued on 01/05/03 (3 pages)
1 May 2003	Company name changed the faceless company LTD\certificate issued on 01/05/03 (3 pages)
24 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 November 2002	Annual return made up to 06/10/02 (4 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Annual return made up to 06/10/02 (4 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
9 May 2002	New secretary appointed (2 pages)
9 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Secretary resigned (1 page)
6 November 2001	Annual return made up to 06/10/01 363(288) ‐ Director's particulars changed (3 pages)
6 November 2001	Annual return made up to 06/10/01 363(288) ‐ Director's particulars changed (3 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Annual return made up to 06/10/00 363(287) ‐ Registered office changed on 16/10/00 (4 pages)
16 October 2000	Annual return made up to 06/10/00 363(287) ‐ Registered office changed on 16/10/00 (4 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 November 1999	Annual return made up to 06/10/99 363(288) ‐ Secretary resigned (4 pages)
26 November 1999	Annual return made up to 06/10/99 363(288) ‐ Secretary resigned (4 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
18 December 1998	Annual return made up to 06/10/98 (4 pages)
18 December 1998	Annual return made up to 06/10/98 (4 pages)
27 July 1998	Full accounts made up to 30 September 1997 (13 pages)
27 July 1998	Full accounts made up to 30 September 1997 (13 pages)
4 February 1998	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
4 February 1998	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Annual return made up to 06/10/97 363(287) ‐ Registered office changed on 31/12/97 (4 pages)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Annual return made up to 06/10/97 363(287) ‐ Registered office changed on 31/12/97 (4 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Secretary resigned (1 page)
24 January 1997	Full accounts made up to 31 March 1996 (11 pages)
24 January 1997	Full accounts made up to 31 March 1996 (11 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Annual return made up to 06/10/96 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
2 January 1997	Annual return made up to 06/10/96 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
2 January 1997	New secretary appointed (2 pages)
31 August 1995	Director's particulars changed (2 pages)
31 August 1995	Director resigned (2 pages)
31 August 1995	Director's particulars changed (2 pages)
31 August 1995	Director resigned (2 pages)
10 August 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
10 August 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
6 October 1994	Incorporation (20 pages)
6 October 1994	Incorporation (20 pages)

The Faceless Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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