Faust Productions Limited

Company Name	Faust Productions Limited
Company Status	Dissolved
Company Number	03640106
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 6 months ago)
Dissolution Date	14 April 2009 (15 years ago)
Previous Name	The Average Bear Production Company Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Kenneth Somerville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (closed 14 April 2009)
Role	Company Director
Correspondence Address	Edgefield Lodge Hotel Edgefield Avenue Fawdon Newcastle Upon Tyne NE3 3AB

Secretary Name	Mr David Anthony Parsons
Nationality	British
Status	Closed
Appointed	01 May 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 14 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Beech Avenue Houghton Le Spring Tyne & Wear DH4 5DU

Director Name	Mr Robin Mark Ayling
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 10 April 2001)
Role	Cd Label Manager
Country of Residence	United Kingdom
Correspondence Address	Stickford House Back Lane Stickford Lincolnshire PE22 8EW

Director Name	Paul Christopher Thorpe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2001)
Role	Sound Engineer
Correspondence Address	Beech Farm Retford Road Blyth Worksop Nottinghamshire S81 8EU

Director Name	Mr Stephen Paul Wallace
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2001)
Role	Freelance Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Main Street Saltby Leicestershire LE14 4QW

Secretary Name	Mr Stephen Paul Wallace
Nationality	British
Status	Resigned
Appointed	27 October 1998(4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2001)
Role	Freelance Marketing
Country of Residence	United Kingdom
Correspondence Address	1 Main Street Saltby Leicestershire LE14 4QW

Director Name	Ivan John Glen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	52 High View Wallsend Tyne & Wear NE28 8SS

Secretary Name	Ivan John Glen
Nationality	British
Status	Resigned
Appointed	01 May 2001(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	52 High View Wallsend Tyne & Wear NE28 8SS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	2 Beech Avenue Houghton Le Spring Tyne & Wear DH4 5DU
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,889
Net Worth	£4,947
Cash	£326
Current Liabilities	£66,495

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

14 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
28 January 2008	Total exemption full accounts made up to 30 September 2006 (8 pages)
4 September 2007	New secretary appointed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Return made up to 29/09/06; full list of members (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: wingrove business centre suite 307 ponteland road newcastle upon tyne tyne and wear NE5 3AJ (1 page)
25 May 2007	New secretary appointed (2 pages)
26 October 2005	Total exemption full accounts made up to 30 September 2005 (8 pages)
23 September 2005	Return made up to 29/09/05; full list of members (6 pages)
28 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
15 February 2005	Total exemption full accounts made up to 30 September 2003 (8 pages)
29 January 2005	Registered office changed on 29/01/05 from: wingrove business centre suite 307 ponteland road newcastle upon tyne NE5 3AJ (1 page)
19 January 2005	Return made up to 29/09/04; full list of members 363(287) ‐ Registered office changed on 19/01/05 (6 pages)
28 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
24 April 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Total exemption full accounts made up to 30 September 2002 (8 pages)
2 December 2003	Return made up to 29/09/03; full list of members (6 pages)
25 November 2002	Registered office changed on 25/11/02 from: unit 2 warehouse forth banks newcastle upon tyne tyne & wear NE1 3PA (1 page)
1 October 2002	Return made up to 29/09/02; full list of members (7 pages)
1 October 2002	Director resigned (1 page)
26 September 2002	Amended accounts made up to 30 September 2001 (8 pages)
10 August 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
12 June 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
24 November 2001	Particulars of mortgage/charge (5 pages)
10 October 2001	Particulars of mortgage/charge (5 pages)
10 October 2001	Particulars of mortgage/charge (5 pages)
10 October 2001	Particulars of mortgage/charge (5 pages)
25 September 2001	Registered office changed on 25/09/01 from: 1 main street saltby leicestershire LE14 4QW (1 page)
25 September 2001	Return made up to 29/09/01; full list of members (6 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New secretary appointed;new director appointed (2 pages)
24 April 2001	Director resigned (1 page)
9 April 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Director resigned (1 page)
3 October 2000	Return made up to 29/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 03/10/00 (7 pages)
27 July 2000	Full accounts made up to 30 September 1999 (8 pages)
27 June 2000	Return made up to 29/09/99; full list of members (7 pages)
27 June 2000	Compulsory strike-off action has been discontinued (1 page)
14 March 2000	First Gazette notice for compulsory strike-off (1 page)
22 February 1999	Ad 15/02/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 November 1998	New director appointed (2 pages)
6 November 1998	Registered office changed on 06/11/98 from: 31 corsham street london N1 6DR (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
5 November 1998	Company name changed the average bear production comp any LIMITED\certificate issued on 06/11/98 (2 pages)
29 September 1998	Incorporation (18 pages)

Faust Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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