Faces Corporate Travel Ltd

Company Name	Faces Corporate Travel Ltd
Directors	Yvette Dee Hoyle and Paret Gill
Company Status	Dissolved
Company Number	03821661
Category	Private Limited Company
Incorporation Date	9 August 1999(24 years, 8 months ago)

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Director Name	Yvette Dee Hoyle
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 August 1999(same day as company formation)
Role	Marketing
Correspondence Address	43 Tunley Road London SW17 7QH

Director Name	Paret Gill
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 6 months
Role	Business Analyst
Correspondence Address	8 Elderberry Road Ealing London W5 4AN

Secretary Name	Jamieson Stone Registrars Ltd (Corporation)
Status	Current
Appointed	30 September 1999(1 month, 3 weeks after company formation)
Appointment Duration	24 years, 6 months
Correspondence Address	Third Floor 26 Eastcastle Street London W1W 8DQ

Secretary Name	Frank William Roberts
Nationality	British
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Orient Place Canterbury Kent CT2 8AW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Sterling House Maple Court Maple Road Tankersley Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East
Address Matches	Over 60 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	30 June

19 June 2002	Dissolved (1 page)
19 March 2002	Liquidators statement of receipts and payments (5 pages)
19 March 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 October 2001	Resignation of a liquidator (1 page)
11 October 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
6 August 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 August 2001	Appointment of a voluntary liquidator (1 page)
6 August 2001	Statement of affairs (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: 25 thurloe street london SW7 2LQ (1 page)
28 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page)
5 June 2000	New secretary appointed (2 pages)
16 November 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned;director resigned (1 page)
3 November 1999	Secretary resigned;director resigned (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Secretary resigned (1 page)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
9 August 1999	Incorporation (16 pages)

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