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FACE PHOTOSETTING LIMITED

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

Company details

BOWATER HOUSE, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT

FACE PHOTOSETTING LIMITED on the map

Company type: Private Limited Company
Company number: 00761019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.05.15
last member list: 1994.08.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEED OF SET-OFF - Outstanding on 1986.06.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.20
£2.95
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RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1997.06.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.06.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.06.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
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RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/93 FROM:, 15 WHITWORTH STREET WEST, MANCHESTER, M1 5WG
Form type: 287
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 30/09/92
Form type: ELRES
Date: 1992.11.01
Child documents:
Document type: ANNOTATION
Date: 1992.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/09/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, 1 WEST SMITHFIELD, LONDON, EC1A 9JX
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FACE IMPRINT LIMITED, CERTIFICATE ISSUED ON 30/10/91
Form type: CERTNM
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/04/91
Form type: SRES03
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/02/90 FROM:, 6,HANWAY PLACE, LONDON, W1 P9D
Form type: 287
Date: 1990.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/88 FROM:, 59 RUSSELL SQUARE, LONDON, WC1B 4HP
Form type: 287
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.31

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Company directors and board members:

DEREK JOHN COLEMAN (dissolve)
Secretary, 1993.09.29
THE OLD HALL MANTON , OAKHAM
LE15 8SY, RUTLAND
HERMANUS FRANCISCUS BERGMAN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.10
SCHIEKADE 584 , 3032 AZ ROTTERDAM
NETHERLANDS
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 1993.02.03
THE OLD HALL MANTON , OAKHAM
LE15 8SY, RUTLAND
LLEWELLYN BRUCE-MORGAN (dissolve)
Secretary, 1992.08.06 - 1993.09.29
FLAT 3 STUART HOUSE 12 FORTESS ROAD KENTISH TOWN , LONDON
NW5 2EU
LLEWELLYN BRUCE-MORGAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.03 - 1993.09.29
FLAT 3 STUART HOUSE 12 FORTESS ROAD KENTISH TOWN , LONDON
NW5 2EU
GARY COOKE (dissolve)
Director, DESIGNER, 1992.08.06 - 1993.02.03
24 HIGH STREET , MARKYATE
AL3 8PD, HERTFORDSHIRE
STEPHEN DAVID GLENNON (dissolve)
Director, DESIGNER, 1992.08.06 - 1993.09.29
49 CLOTHORN ROAD DIDSBURY , MANCHESTER
M20 6BP, LANCASHIRE
MICHAEL WILLIAM HORSEMAN (dissolve)
Director, DESIGNER, 1992.08.06 - 1993.02.03
PARKVIEW 76 COOMBE ROAD , SOUTH CROYDON
CR2, SURREY

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Information about the Private Limited Company FACE PHOTOSETTING 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: 2016.06.03. Reload the data