Facade Arts Limited

Company Name	Facade Arts Limited
Company Status	Dissolved
Company Number	03562795
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Name	Speed 7125 Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	David Joseph Blake
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 27 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	New England 56 Alderford Street Sible Hedingham Essex CO9 3HY

Director Name	Roy Victor Swindal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	09 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (closed 27 December 2011)
Role	Chairman Director
Country of Residence	United States
Correspondence Address	7206 Whitetail Drive Birmingham Alabama 35242 Usa Foreign

Secretary Name	Gillian Elizabeth Blake
Nationality	British
Status	Closed
Appointed	01 February 2005(6 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 December 2011)
Role	Secretary
Correspondence Address	56 Alderford Street Sible Hedingham Halstead Essex CO9 3HX

Secretary Name	Theresa Nall Williams
Nationality	American
Status	Resigned
Appointed	09 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	906 4th Court Pleasant Grove Alabama 35127 Usa Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	New England 56 Alderford Street Sible Hedingham CO9 3HX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Sible Hedingham
Ward	Hedingham
Built Up Area	Sible Hedingham

Shareholders

2 at 1	Masonry Arts Inc 100.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
8 October 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
8 October 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
28 June 2010	Director's details changed for Roy Victor Swindal on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 2 (5 pages)
28 June 2010	Director's details changed for Roy Victor Swindal on 1 January 2010 (2 pages)
28 June 2010	Director's details changed for Roy Victor Swindal on 1 January 2010 (2 pages)
28 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 2 (5 pages)
8 October 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
18 May 2009	Return made up to 13/05/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
7 October 2008	Accounts made up to 31 May 2008 (1 page)
4 June 2008	Return made up to 13/05/08; full list of members (3 pages)
4 June 2008	Return made up to 13/05/08; full list of members (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
23 October 2007	Accounts made up to 31 May 2007 (1 page)
22 June 2007	Return made up to 13/05/07; full list of members (2 pages)
22 June 2007	Return made up to 13/05/07; full list of members (2 pages)
8 September 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
8 September 2006	Accounts made up to 31 May 2006 (1 page)
24 August 2006	Return made up to 13/05/06; full list of members (2 pages)
24 August 2006	Return made up to 13/05/06; full list of members (2 pages)
10 May 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
10 May 2006	Accounts made up to 31 May 2005 (1 page)
4 July 2005	Return made up to 13/05/05; full list of members 363(288) ‐ Secretary resigned (3 pages)
4 July 2005	Return made up to 13/05/05; full list of members (3 pages)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
31 May 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
31 May 2005	Accounts made up to 31 May 2004 (1 page)
14 June 2004	Return made up to 13/05/04; full list of members (7 pages)
14 June 2004	Return made up to 13/05/04; full list of members 363(287) ‐ Registered office changed on 14/06/04 (7 pages)
29 December 2003	Accounts made up to 31 May 2003 (1 page)
29 December 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
20 July 2003	Return made up to 13/05/03; full list of members (7 pages)
20 July 2003	Return made up to 13/05/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
22 April 2003	Accounts made up to 31 May 2002 (1 page)
22 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 July 2002	Return made up to 13/05/02; full list of members (7 pages)
25 July 2002	Return made up to 13/05/02; full list of members (7 pages)
15 February 2002	Accounts made up to 31 May 2001 (1 page)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 February 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
15 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 June 2001	Return made up to 13/05/01; full list of members (6 pages)
28 June 2001	Return made up to 13/05/01; full list of members (6 pages)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 2000	Accounts made up to 31 May 2000 (2 pages)
28 November 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
12 July 2000	Return made up to 13/05/00; full list of members (6 pages)
12 July 2000	Return made up to 13/05/00; full list of members (6 pages)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Accounts made up to 31 May 1999 (1 page)
14 April 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
11 August 1999	Return made up to 13/05/99; full list of members (6 pages)
11 August 1999	Return made up to 13/05/99; full list of members (6 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 August 1998	Memorandum and Articles of Association (15 pages)
24 August 1998	Memorandum and Articles of Association (15 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	New director appointed (2 pages)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Secretary resigned (1 page)
17 July 1998	Company name changed speed 7125 LIMITED\certificate issued on 20/07/98 (2 pages)
17 July 1998	Company name changed speed 7125 LIMITED\certificate issued on 20/07/98 (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: 6-8 underwood street london N1 7JQ (1 page)
16 July 1998	Registered office changed on 16/07/98 from: 6-8 underwood street london N1 7JQ (1 page)
13 May 1998	Incorporation (20 pages)
13 May 1998	Incorporation (20 pages)

Facade Arts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Essex Businesses