| Company Name | Face International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03325078 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1997(27 years, 2 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 9 months ago) |
| Previous Name | Opracom Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Rebecca Ashley |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1997(8 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | 1 Ashburn House Parish Ghyll Drive Ilkley West Yorkshire LS29 9ND |
| Secretary Name | Anthony Price |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 2003(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 August 2006) |
| Role | Company Director |
| Correspondence Address | PO Box 26 Victoria Street Aldernay GY9 3JA |
| Director Name | David James Evans |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 9a Meadow Valley Alwoodley Leeds West Yorkshire LS17 7RF |
| Director Name | Mark Patrick Keane |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU |
| Secretary Name | Mark Patrick Keane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Grange Barn Moor Lane Kirkby Overblow Harrogate HG3 1HU |
| Director Name | Paul Fletcher |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(6 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 23 August 2004) |
| Role | Company Director |
| Correspondence Address | 3 Keelham Lane Keighley West Yorkshire BD20 6DE |
| Secretary Name | Templeman Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 1998(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 06 February 2003) |
| Correspondence Address | PO Box 9887 36 Kelton Court Birmingham B15 2WZ |
Location
| Registered Address | 3 Grove Park Court Skipton Road Harrogate North Yorkshire HG1 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2006 | Application for striking-off (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 10 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 24 January 2005 | Registered office changed on 24/01/05 from: 1 ashburn house parish ghyll drive ilkley west yorkshire LS29 9ND (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 8 September 2004 | Return made up to 27/02/04; full list of members
|
| 11 February 2004 | New secretary appointed (1 page) |
| 16 January 2004 | Return made up to 27/02/03; full list of members (6 pages) |
| 16 January 2004 | Registered office changed on 16/01/04 from: c/o ogara smith gold 32 park square leeds LS1 2PF (1 page) |
| 16 January 2004 | New director appointed (2 pages) |
| 13 April 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: victoria house 64 paul street london EC2 4NG (1 page) |
| 22 January 2003 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 6 March 2002 | Return made up to 27/02/02; full list of members
|
| 20 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 16 July 2001 | Registered office changed on 16/07/01 from: central house saint pauls street leeds west yorkshire LS1 2TE (1 page) |
| 29 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a dormant company made up to 25 February 2000 (1 page) |
| 25 April 2000 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
| 3 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 29 February 2000 | Registered office changed on 29/02/00 from: 41 saint pauls street leeds west yorkshire LS1 2TE (1 page) |
| 9 February 2000 | Registered office changed on 09/02/00 from: 6 park square leeds west yorkshire LS1 2LX (1 page) |
| 7 April 1999 | Company name changed opracom LIMITED\certificate issued on 08/04/99 (2 pages) |
| 25 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: 6 park square east leeds LS1 2LX (1 page) |
| 16 December 1998 | Registered office changed on 16/12/98 from: whiddon hall burley lane menston ilkley leeds west yorkshire LS29 6EU (1 page) |
| 8 June 1998 | Full accounts made up to 28 February 1998 (6 pages) |
| 22 May 1998 | Return made up to 27/02/98; full list of members (6 pages) |
| 28 April 1998 | Secretary resigned (1 page) |
| 28 April 1998 | New secretary appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 2 November 1997 | Director resigned (1 page) |
| 16 September 1997 | Registered office changed on 16/09/97 from: carlton tower 34 st pauls street leeds LS1 2QB (1 page) |
| 16 September 1997 | Director resigned (1 page) |
| 7 August 1997 | Company name changed paddico (159) LIMITED\certificate issued on 07/08/97 (3 pages) |
| 27 February 1997 | Incorporation (17 pages) |