| Company Name | The Faculty Of Independent Hearingcare Professionals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05039701 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Christopher Foley |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | 450 Kings Park Avenue Rutherglen Glasgow Lanarkshire G73 2AT Scotland |
| Director Name | Mr David John Foley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Hearing Aid Audiologist |
| Country of Residence | Scotland |
| Correspondence Address | 450 Kings Park Avenue Rutherglen Glasgow Lanarkshire G73 2AT Scotland |
| Secretary Name | Mr David John Foley |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 February 2004(1 week, 6 days after company formation) |
| Appointment Duration | 10 years, 7 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 450 Kings Park Avenue Rutherglen Glasgow Lanarkshire G73 2AT Scotland |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Location
| Registered Address | 78 Lodore Road Newcastle Upon Tyne NE2 3NR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Mr David Foley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 16 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 10 February 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 29 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 25 June 2010 | Registered office address changed from 3 Newbury Garth Sixteen Killingworth Newcastle upon Tyne NE12 6PW on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from 3 Newbury Garth Sixteen Killingworth Newcastle upon Tyne NE12 6PW on 25 June 2010 (1 page) |
| 24 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 24 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 3 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 1 May 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 1 May 2008 | Return made up to 10/02/08; full list of members (3 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 20 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 17 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 13 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 11 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 2 March 2005 | Registered office changed on 02/03/05 from: alameda house 90 - 100 sydney street chelsea london SW3 6NJ (1 page) |
| 2 March 2005 | Registered office changed on 02/03/05 from: alameda house 90 - 100 sydney street chelsea london SW3 6NJ (1 page) |
| 23 February 2004 | New secretary appointed (1 page) |
| 23 February 2004 | New secretary appointed (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New director appointed (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New director appointed (1 page) |
| 11 February 2004 | Registered office changed on 11/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 11 February 2004 | New director appointed (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 11 February 2004 | New director appointed (1 page) |
| 11 February 2004 | Secretary resigned (1 page) |
| 10 February 2004 | Incorporation (11 pages) |
| 10 February 2004 | Incorporation (11 pages) |