About

Registered Number: 02739753
Date of Incorporation: 14/08/1992 (31 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2019 (5 years ago)
Registered Address: 4385, 02739753: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

 

Based in Cardiff, Fader Systems Ltd was established in 1992, it's status in the Companies House registry is set to "Dissolved". This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOATENG, Benjamin 14 August 1992 - 1
Secretary Name Appointed Resigned Total Appointments
BOATENG, Nana 14 August 1992 25 June 1999 1
HENRY, Patricia Joy 23 November 1999 31 October 2001 1
LACEY, Patricia 31 October 2001 27 June 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2019
GAZ1 - First notification of strike-off action in London Gazette 22 January 2019
RP05 - N/A 26 June 2018
AD01 - Change of registered office address 17 October 2017
CS01 - N/A 22 August 2017
TM02 - Termination of appointment of secretary 07 August 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 07 May 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 01 July 2008
363s - Annual Return 15 April 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 01 June 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 09 March 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 20 July 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 27 May 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 17 May 2002
288a - Notice of appointment of directors or secretaries 15 November 2001
363s - Annual Return 06 November 2001
287 - Change in situation or address of Registered Office 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 27 September 2000
363s - Annual Return 11 September 2000
288a - Notice of appointment of directors or secretaries 01 December 1999
AA - Annual Accounts 10 September 1999
287 - Change in situation or address of Registered Office 19 August 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 13 November 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 28 August 1997
AA - Annual Accounts 09 April 1997
363s - Annual Return 04 October 1996
AA - Annual Accounts 01 June 1996
363s - Annual Return 14 September 1995
AA - Annual Accounts 01 November 1994
363a - Annual Return 01 November 1994
RESOLUTIONS - N/A 31 August 1994
AA - Annual Accounts 31 August 1994
363s - Annual Return 10 December 1993
288 - N/A 07 October 1992
287 - Change in situation or address of Registered Office 29 September 1992
288 - N/A 29 September 1992
NEWINC - New incorporation documents 14 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.