The Facilities Company Limited

Company Name	The Facilities Company Limited
Company Status	Dissolved
Company Number	04821845
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 5 months ago)
Dissolution Date	23 February 2010 (13 years, 9 months ago)

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	Christopher John Henry
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Westminster Drive Pannal Harrogate North Yorkshire HG3 1LW

Director Name	Rachel Elizabeth Henry
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Secretary Teaching Assistant
Correspondence Address	26 Westminster Drive Pannal Harrogate North Yorkshire HG3 1LW

Secretary Name	Rachel Elizabeth Henry
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Secretary Teaching Assistant
Correspondence Address	26 Westminster Drive Pannal Harrogate North Yorkshire HG3 1LW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	26 Westminster Drive Pannal Harrogate North Yorkshire HG3 1LW
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Pannal and Burn Bridge
Ward	Pannal
Built Up Area	Pannal

Financials

Year	2014
Net Worth	£2,048
Cash	£1,447
Current Liabilities	£1,293

Accounts

Latest Accounts	31 December 2008 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2009	First Gazette notice for voluntary strike-off (1 page)
28 October 2009	Application to strike the company off the register (2 pages)
28 October 2009	Application to strike the company off the register (2 pages)
8 July 2009	Return made up to 04/07/09; full list of members (3 pages)
8 July 2009	Return made up to 04/07/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 January 2009	Appointment Terminated Director and Secretary rachel henry (1 page)
31 January 2009	Appointment terminated director and secretary rachel henry (1 page)
16 July 2008	Return made up to 04/07/08; full list of members (4 pages)
16 July 2008	Return made up to 04/07/08; full list of members (4 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 August 2007	Return made up to 04/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Return made up to 04/07/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 July 2006	Return made up to 04/07/06; full list of members (7 pages)
14 July 2006	Return made up to 04/07/06; full list of members (7 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 October 2005	Return made up to 04/07/05; full list of members (7 pages)
11 October 2005	Return made up to 04/07/05; full list of members (7 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 July 2004	Return made up to 04/07/04; full list of members (7 pages)
22 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 December 2003	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
21 October 2003	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Secretary resigned (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	Secretary resigned (1 page)
1 August 2003	New secretary appointed;new director appointed (2 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Registered office changed on 01/08/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (2 pages)
4 July 2003	Incorporation (16 pages)
4 July 2003	Incorporation (16 pages)

The Facilities Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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