Company NameFaraday Finance Limited
Company StatusDissolved
Company Number01906827
CategoryPrivate Limited Company
Incorporation Date19 April 1985(39 years ago)
Dissolution Date14 June 2016 (7 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDouglas Howard Irving
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration25 years, 5 months (closed 14 June 2016)
RoleManaging Director
Correspondence Address191 The Atrium, Bury Old Road
Whitefield
Manchester
M45 7AL
Secretary NameDouglas Howard Irving
NationalityBritish
StatusClosed
Appointed01 January 1997(11 years, 8 months after company formation)
Appointment Duration19 years, 5 months (closed 14 June 2016)
RoleManaging Director
Correspondence Address191 The Atrium, Bury Old Road
Whitefield
Manchester
M45 7AL
Secretary NameMrs Joan Elizabeth Lee-Irving
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 January 1997)
RoleCompany Director
Correspondence Address5 Horsham Avenue
Hazel Grove
Stockport
Cheshire
SK7 5HW
Director NameMrs Joan Elizabeth Lee-Irving
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(11 years, 8 months after company formation)
Appointment Duration16 years (resigned 18 January 2013)
RoleBiochemist
Correspondence Address17 Chestnut Court
Warren Close
Bramhall
Cheshire
SK7 3LH

Contact

Telephone0161 7967911
Telephone regionManchester

Location

Registered Address10 Church Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7JU
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Douglas Howard Irving
100.00%
Ordinary

Financials

Year2014
Net Worth£13,722
Cash£4,516
Current Liabilities£4,619

Accounts

Latest Accounts30 April 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

14 June 2016Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016First Gazette notice for compulsory strike-off (1 page)
20 March 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
(4 pages)
25 October 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 March 2013Termination of appointment of Joan Lee-Irving as a director (1 page)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 April 2011Director's details changed for Douglas Howard Irving on 12 April 2011 (2 pages)
12 April 2011Secretary's details changed for Douglas Howard Irving on 12 April 2011 (2 pages)
15 March 2011Director's details changed for Mrs Joan Elizabeth Lee-Irving on 15 March 2011 (2 pages)
8 March 2011Registered office address changed from 5 Horsham Avenue Hazel Grove Stockport Cheshire SK7 5HW on 8 March 2011 (1 page)
8 March 2011Registered office address changed from 5 Horsham Avenue Hazel Grove Stockport Cheshire SK7 5HW on 8 March 2011 (1 page)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 January 2009Return made up to 31/12/08; full list of members (4 pages)
19 February 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 January 2007Return made up to 31/12/06; full list of members (2 pages)
23 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 January 2006Return made up to 31/12/05; full list of members (2 pages)
19 January 2005Return made up to 31/12/04; full list of members (5 pages)
8 November 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
10 February 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
2 February 2004Return made up to 31/12/03; full list of members (5 pages)
28 February 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
23 January 2003Return made up to 31/12/02; full list of members (5 pages)
12 March 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 January 2002Return made up to 31/12/01; full list of members (5 pages)
16 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
4 January 2001Return made up to 31/12/00; full list of members (5 pages)
3 March 2000Accounts for a small company made up to 30 April 1999 (5 pages)
30 December 1999Return made up to 31/12/99; full list of members (5 pages)
2 March 1999Accounts for a small company made up to 30 April 1998 (6 pages)
5 January 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 January 1999Return made up to 31/12/98; full list of members (5 pages)
28 April 1998Accounts for a small company made up to 30 April 1997 (7 pages)
5 January 1998Return made up to 31/12/97; no change of members (4 pages)
29 August 1997New director appointed (2 pages)
29 August 1997New secretary appointed;new director appointed (2 pages)
6 February 1997Secretary resigned (1 page)
14 January 1997Return made up to 31/12/96; full list of members (6 pages)
14 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1996Accounts for a small company made up to 30 April 1995 (6 pages)
23 January 1996Return made up to 31/12/95; no change of members (4 pages)