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ABOUT FACE II LIMITED

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

Company details

239 OLD MARYLEBONE ROAD, LONDON, NW1 5QT

ABOUT FACE II LIMITED on the map

Company type: Private Limited Company
Company number: 01015875
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.06.28
dissolution date: 2001.03.20
last member list: 2000.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.03.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.11.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.24
£2.95
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ADOPT MEM AND ARTS 21/04/97
Form type: SRES01
Date: 1997.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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S252 DISP LAYING ACC 29/02/96
Form type: ELRES
Date: 1996.03.08
£2.95
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S366A DISP HOLDING AGM 29/02/96
Form type: ELRES
Date: 1996.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.16
£2.95
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RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/01/95 FROM:, 12 BISHOPS BRIDGE ROAD, LONDON, W26 6AA
Form type: 287
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/04/93
Form type: SRES03
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, 54 BAKER STREET, LONDON, W1M 1DJ
Form type: 287
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
£ NC 100/1250100, 06/01/92
Form type: 123
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
AD 06/01/92---------, £ SI [email protected]=1250000, £ IC 100/1250100
Form type: 88(2)R
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ALLOT SEC. 06/01/92
Form type: ORES13
Date: 1992.01.08
Child documents:
Document type: ANNOTATION
Date: 1992.01.08
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 06/01/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.T. ARTEFACT LIMITED, CERTIFICATE ISSUED ON 25/01/91
Form type: CERTNM
Date: 1991.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/90 FROM:, 12 BISHOPS BRIDGE ROAD, LONDON, W2 6AA
Form type: 287
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.05
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/03/89
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TYPESETTING SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 03/03/89
Form type: CERTNM
Date: 1989.03.02

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Company directors and board members:

SALLY ANN BRAY (dissolve)
Secretary, 1997.03.01 - 2001.03.20
5 CHESTNUT CLOSE , CARSHALTON
SM5 2AQ, SURREY
BRIAN WILLIAM CURRAN (dissolve)
Director, DAS INTERNATIONAL CFO, 1998.08.01 - 2001.03.20
23 THE CROSSPATH , RADLETT
WD7 8HR, HERTFORDSHIRE
BRIAN RICHARD EMSELL (dissolve)
Director, ADVERTISING EXECUTIVE, 1991.06.20 - 2001.03.20
CAIRNDALE HAWKSHILL , LEATHERHEAD
KT22 9DS, SURREY
SUZANNE CHRISTINA ROSEMARIE LONEY (dissolve)
Director, DEPUTY GROUP FINANCIAL DIR, 1999.09.30 - 2001.03.20
31 VIEWFIELD ROAD SOUTHFIELDS , LONDON
SW18 5JD
DIANA ROSEMARY WOOLLEY (dissolve)
Secretary, 1991.06.20 - 1997.03.01
8 RANDOLPH AVENUE , LONDON
W9 1BP
IAN CHARLES CUMMINGS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.29 - 1998.05.20
9 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
TREVOR HUTTON (dissolve)
Director, ADVERTISING STUDIO MANAGER, 1991.06.20 - 1991.09.12
19 KYNASTON ROAD , ENFIELD
EN2 0DA, MIDDLESEX
PETER DOUGLAS TRUEMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1993.11.30
8 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
DIANA ROSEMARY WOOLLEY (dissolve)
Director, GROUP COMPANY SECRETARY, 1998.05.20 - 2000.03.31
HUMPHRIES BAR NAUNTON , CHELTENHAM
GL54 3AS, GLOUCESTERSHIRE

Companies near to ABOUT FACE II ltd.

Information about the Private Limited Company ABOUT FACE II 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: 2016.07.19. Reload the data