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FARADAY COMPUTERS LIMITED

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

Company details

SAVOY PLACE, LONDON, WC2R 0BL

FARADAY COMPUTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00899806
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.06
last member list: 2016.01.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.01.28
documents available: 1

List of company documents:

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28/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.23
£2.95
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28/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.22
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.15
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.27
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH BUNYAN / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.13
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/11/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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REGISTERED OFFICE CHANGED ON 16/02/05 FROM:, MICHAEL FARADAY HOUSE, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE SG1 2AY
Form type: 287
Date: 2005.02.16
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/03 FROM:, 3 LINCOLNS INN FIELDS, LONDON, WC2A 3AA
Form type: 287
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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ARTICLE 10 I 04/07/02
Form type: RES13
Date: 2002.07.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
Child documents:
Document type: ANNOTATION
Date: 2000.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/98 FROM:, 10,LINCOLN'S INN FIELDS,, LONDON,, WC2A 3BP
Form type: 287
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.02

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Company directors and board members:

ANDREW FRASER WILSON (current)
Secretary, 2004.04.05
9 HOWARD ROAD , COULSDON
CR5 2EB, SURREY
DAVID KEITH BUNYAN (current)
Director, FINANCIAL CONTROLLER, 2006.11.03
33 SEAMONS CLOSE , DUNSTABLE
LU6 3EQ, BEDFORDSHIRE
BRISTOWS SECRETARIAL LIMITED (resigned)
Secretary, 1998.08.24 - 2002.07.04
3 LINCOLN'S INN FIELDS , LONDON
WC2A 3AA
PAUL ELLABY (resigned)
Secretary, COMPANY SECRETARY, 1992.02.12 - 1998.08.24
10 LINCOLNS INN FIELDS , LONDON
WC2A 3BP
MICHAEL LESLIE HARRIS (resigned)
Secretary, 2002.07.04 - 2004.04.05
210 PUTTERIDGE ROAD , LUTON
LU2 8HJ, BEDFORDSHIRE
FELICITY ANN JONES (resigned)
Secretary, 1991.11.15 - 1992.02.12
10 LINCOLNS INN FIELDS , LONDON
WC2A 3BP
MICHAEL LESLIE HARRIS (resigned)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 2004.08.01 - 2006.09.19
210 PUTTERIDGE ROAD , LUTON
LU2 8HJ, BEDFORDSHIRE
RASIN WARD ORSON (resigned)
Director, 1991.11.15 - 1991.11.07
THE OLD GARDEN DUNORLAN PARK , TUNBRIDGE WELLS
TN2 3QA, KENT
STEPHEN RIDING (resigned)
Director, FINANCE DIRECTOR, 2002.07.04 - 2004.08.01
4 WYMONDLEY CLOSE , HITCHIN
SG4 9PW, HERTFORDSHIRE
ALFRED ROBERTS (resigned)
Director, CHIEF EXECUTIVE, 2000.10.27 - 2007.02.06
34 BIDDENHAM TURN BIDDENHAM , BEDFORD
MK40 4AZ, BEDFORDSHIRE
EDWARD FRANCIS WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1991.11.15 - 2002.07.04
THE SHRUBBERIES COLEMERE , ELLESMERE
SY12 0QL, SHROPSHIRE
JOHN CHARLES WILLIAMS (resigned)
Director, CHIEF EXECUTIVE, 1991.11.07 - 1999.06.14
BEIGHTONS BASSETTS LANE LITTLE BADDOW , CHELMSFORD
CM3 4DA, ESSEX

Companies near to FARADAY COMPUTERS ltd.

Information about the Private Limited Company FARADAY COMPUTERS 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: 2016.06.14. Reload the data