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FAXCORNER LIMITED

Learn more about FAXCORNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

FAXCORNER LIMITED on the map

Company type: Private Limited Company
Company number: 00546855
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.30
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

THE CHASE MANHATTAN BANK NA
MEM OF DEPOSIT - ALL of the property or undertaking has been released from charge on 1990.02.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, COTTONS CENTRE HAYS LANE, LONDON, ENGLAND, SE1 2QE
Form type: AD01
Date: 2015.12.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.01
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.06
£2.95
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SECRETARY APPOINTED MISS GAYNOR ANTIGHA BASSEY
Form type: AP03
Date: 2013.11.27
£2.95
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PREVSHO FROM 31/12/2013 TO 30/09/2013
Form type: AA01
Date: 2013.11.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.06.12
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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DIRECTOR APPOINTED JOHN BERNARD GORDON LAING
Form type: AP01
Date: 2013.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD
Form type: TM01
Date: 2013.06.06
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL
Form type: TM01
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY LISA DANIELS
Form type: TM02
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3AD, UNITED KINGDOM
Form type: AD01
Date: 2013.06.06
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23/05/13 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2013.05.23
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.05.23
£2.95
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SOLVENCY STATEMENT DATED 17/05/13
Form type: CAP-SS
Date: 2013.05.23
£2.95
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REDUCE ISSUED CAPITAL 17/05/2013
Form type: RES06
Date: 2013.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE
Form type: TM01
Date: 2013.03.12
£2.95
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DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD
Form type: AP01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOUGH
Form type: TM01
Date: 2012.07.25
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DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES
Form type: TM01
Date: 2012.06.25
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.08.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2011 FROM, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU
Form type: AD01
Date: 2011.06.06
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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DIRECTOR APPOINTED STEPHEN ANTHONY CLOUGH
Form type: AP01
Date: 2011.02.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNE
Form type: TM01
Date: 2011.02.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.17
Child documents:
Document type: ANNOTATION
Date: 2010.09.17
Form type: RES01
Document description: ADOPT ARTICLES 13/09/2010
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.27
£2.95
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SECRETARY APPOINTED LISA JANE DANIELS
Form type: AP03
Date: 2010.07.12
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALAN BROWNE / 01/10/2009
Form type: CH01
Date: 2010.01.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
Form type: TM02
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES PATRICK HAYES / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRENCE CLARKE / 01/10/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HAYES / 09/03/2009
Form type: 288c
Date: 2009.04.21
£2.95
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SECRETARY APPOINTED ANDREW JAMES ROBERTS
Form type: 288a
Date: 2009.02.24
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY WAKEFIELD
Form type: 288b
Date: 2009.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY FINK
Form type: 288b
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10

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Company directors and board members:

GAYNOR ANTIGHA BASSEY (current)
Secretary, 2013.06.07
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JOHN BERNARD GORDON LAING (current)
Director, BUSINESS DEVELOPMENT DIRECTOR CORPORATE - DIRECTOR, 2013.06.05
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
ANNE LINDA CUTTILL (resigned)
Secretary, 1991.06.07 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
LISA JANE DANIELS (resigned)
Secretary, 2010.07.12 - 2013.06.05
COTTONS CENTRE HAYS LANE , LONDON
SE1 2QE, ENGLAND
ENGLAND
KATHERINE ANNA HUTCHINSON (resigned)
Secretary, 1996.08.16 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (resigned)
Secretary, COMPANY SECRETARY, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (resigned)
Secretary, 1997.11.18 - 2007.06.05
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
ANDREW JAMES ROBERTS (resigned)
Secretary, 2009.01.15 - 2009.12.03
36 ROOKSWOOD , ALTON
GU34 2LD, HAMPSHIRE
ANDREW JAMES SHARP (resigned)
Secretary, 1995.05.10 - 1996.08.16
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
BARRY JOHN WAKEFIELD (resigned)
Secretary, 2007.08.10 - 2009.01.15
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
DAVID ALAN BROWNE (resigned)
Director, MANAGER, 2004.10.26 - 2011.01.17
SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DU
CHRISTOPHER MICHAEL CHAMBERS (resigned)
Director, CHIEF EXECUTIVE OFFICER INVEST, 2004.10.26 - 2005.08.31
1 NAPIER AVENUE , LONDON
SW6 3PS
PETER LAWRENCE CLARKE (resigned)
Director, SOLICITOR, 2000.03.24 - 2013.02.28
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
STEPHEN ANTHONY CLOUGH (resigned)
Director, MANAGER, 2011.01.31 - 2012.07.22
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
RAYMOND JOHN DUNBAR (resigned)
Director, ACCOUNTANT, 1998.01.26 - 2000.03.24
5 HEREFORD COPSE , WOKING
GU22 0LX, SURREY
STANLEY FINK (resigned)
Director, CHARTERED ACCOUNTANT, 2000.03.24 - 2008.07.10
13 THE BROADWALK , NORTHWOOD
HA6 2XF, MIDDLESEX
KEVIN JAMES PATRICK HAYES (resigned)
Director, MANAGER, 2007.08.10 - 2012.06.18
RIVERBANK HOUSE 2 SWAN LANE , LONDON
EC4R 3AD
DAVID ALAN HULIN (resigned)
Director, COCOA TRADER, 1991.06.07 - 1998.01.20
WHITEGATES IVY BARN LANE MILL GREEN , INGATESTONE
CM4 0PS, ESSEX
JOHN BERNARD GORDON LAING (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 2000.03.24
THE BUMBLES 5 NORTH PARK , GERRARDS CROSS
SL9 8JS, BUCKINGHAMSHIRE
GERARD ANTHONY MANLEY (resigned)
Director, COCOA TRADER, 1991.06.07 - 1997.11.07
31 STREATHBOURNE ROAD , LONDON
SW17 8QZ
HARVEY ANDREW MCGRATH (resigned)
Director, CHAIRMAN, 2004.10.26 - 2007.11.07
27 MELBURY ROAD , LONDON
W14 8AB
MICHAEL WILLIAM METCALFE (resigned)
Director, COCOA TRADER, 1991.06.07 - 1996.11.21
47 HORNTON STREET , LONDON
W8 7NT
JONATHAN EDWARD HUGH SORRELL (resigned)
Director, 2012.06.25 - 2013.06.05
COTTONS CENTRE HAYS LANE , LONDON
SE1 2QE, ENGLAND
ENGLAND
ANTHONY BRUNO STILLITANO (resigned)
Director, COMMODITY TRADER, 1997.11.07 - 2000.03.24
8025 HARBOR VIEW TERRACE , BROOKLYN
NY11209
USA
ANDREW NICHOLAS SUTTON (resigned)
Director, GROUP FINANCE DIRECTOR, 2000.03.24 - 2000.06.08
THE HOMESTEAD COOMBE HILL ROAD , KINGSTON
KT2 7DY, SURREY
GEORGE EDMUND RICHARD WOOD (resigned)
Director, MANAGER, 2012.07.25 - 2013.06.05
COTTONS CENTRE HAYS LANE , LONDON
SE1 2QE, ENGLAND
ENGLAND

Companies near to FAXCORNER ltd.

Information about the Private Limited Company FAXCORNER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data