Company Information for

OSCAR FABER GROUP LIMITED

ONE, MORE LONDON PLACE, LONDON, GREATER LONDON, SE1 2AF,

Company Registration Number

01725811

Private Limited Company

Liquidation

About Oscar Faber Group Ltd

OSCAR FABER GROUP LIMITED was founded on 1983-05-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Oscar Faber Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

OSCAR FABER GROUP LIMITED

Legal Registered Office

ONE
MORE LONDON PLACE
LONDON
GREATER LONDON
SE1 2AF
Other companies in AL1

Contact details

Telephone

0161 927 7070

Filing Information

Company Number	01725811
Date formed	1983-05-23
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2014-09-30
Account next due	2016-06-30
Latest filing return	2014-10-24
Filing return next due	2016-11-07
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2018-04-06 13:56:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ian James Adamson	Company Secretary		2010-08-01
Ian James Adamson	Director	ACCOUNTANT	2003-01-24	ENGLAND
Patrick Paul Flaherty	Director	MANAGING DIRECTOR	2014-11-21	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Donald Gavan Fahrenheim	Company Secretary	1997-10-01	2010-08-01
Kennedy Fletcher Dalton	Director	1995-06-01	2010-08-01
Donald Gavan Fahrenheim	Director	1997-05-01	2010-08-01
Mark Guy Allan	Director	2000-12-01	2002-09-30
Peter James Ayres	Director	2001-03-01	2002-09-30
Anthony Philip Baker	Director	2001-02-05	2002-09-30
Laurence Richard Beard	Director	2001-06-01	2002-09-30
Howard Karl Blessington	Director	1996-01-01	2002-09-30
Martin John Bright	Director	1996-01-01	2002-09-30
John William Brophy	Director	1998-12-01	2002-09-30
Richard John Brown	Director	1996-01-01	2002-09-30
David John Brownfield	Director	1996-01-01	2002-09-30
Neil Burns	Director	1996-01-01	2002-09-30
Robert David Challans	Director	1996-01-01	2002-09-30
Patrick Joseph Coleman	Director	2001-12-01	2002-09-30
Michael Graeme Cooper	Director	2000-08-29	2002-09-30
Geoffrey Copley	Director	2000-07-10	2002-09-30
Mark Richard Crosby	Director	2001-03-14	2002-09-30
John Cormac Devlin	Director	1998-06-01	2002-09-30
David John Gane	Director	1996-01-01	2002-09-30
Andrew William Graham	Director	2001-12-01	2002-09-30
Richard Michael Hansen	Director	2000-08-01	2002-09-30
Ian Alexander Craig	Director	1998-09-28	2002-03-01
Stephen Alan Campbell	Director	1996-01-01	2001-11-16
Peter John Hammond	Director	1998-02-01	2000-08-31
David Ford	Director	1996-01-01	1999-10-26
Alec Norman Paterson	Company Secretary	1991-10-24	1997-10-01
Edwin Dibb-fuller	Director	1996-01-01	1997-09-21
Ian Hamilton	Director	1996-01-15	1997-05-01
David John Andrew Alsop	Director	1996-01-01	1996-10-18
Colin Peter Bennett	Director	1996-01-01	1996-06-21
David John Andrew Alsop	Director	1991-10-24	1993-06-01

Related Directorships for Ian James Adamson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian James Adamson	DAVIS LANGDON MACKENZIE LIMITED	Director	2015-11-19	CURRENT	1996-02-20	Liquidation
Ian James Adamson	BGP-REID CROWTHER LIMITED	Director	2015-11-05	CURRENT	1987-01-15	Dissolved 2017-07-12
Ian James Adamson	REID CROWTHER CONSULTING LTD	Director	2015-11-05	CURRENT	1993-09-22	Dissolved 2017-07-12
Ian James Adamson	CONSTRUCTION ADJUDICATION SERVICES LIMITED	Director	2014-11-21	CURRENT	1997-04-01	Dissolved 2015-05-05
Ian James Adamson	DAVIS LANGDON PROGRAM MANAGEMENT LIMITED	Director	2014-11-21	CURRENT	2008-10-23	Dissolved 2015-05-05
Ian James Adamson	OSCAR FABER (SCOTLAND) LIMITED	Director	2014-11-21	CURRENT	1984-06-05	Dissolved 2016-08-16
Ian James Adamson	DAVIS LANGDON SERVICES	Director	2014-11-21	CURRENT	1993-10-21	Dissolved 2017-07-12
Ian James Adamson	DEBEANDE SERVICES LIMITED	Director	2014-11-21	CURRENT	1980-04-29	Dissolved 2017-07-12
Ian James Adamson	ENERGY PROCUREMENT & DESIGN LIMITED	Director	2014-11-21	CURRENT	1997-05-27	Dissolved 2017-07-12
Ian James Adamson	SCHUMANN SMITH LIMITED	Director	2014-11-21	CURRENT	1988-01-25	Liquidation
Ian James Adamson	FACET LIMITED	Director	2014-01-01	CURRENT	1981-05-07	Dissolved 2017-07-12
Ian James Adamson	OSCAR FABER TPA LIMITED	Director	2013-04-29	CURRENT	1981-02-19	Dissolved 2016-08-16
Ian James Adamson	AECOM CSD LIMITED	Director	2013-03-01	CURRENT	2012-01-09	Liquidation
Ian James Adamson	OSCAR FABER SERVICES LIMITED	Director	2013-02-01	CURRENT	1989-12-20	Dissolved 2017-07-12
Ian James Adamson	OSCAR FABER CONSULTING ENGINEERS LIMITED	Director	2013-02-01	CURRENT	1983-05-17	Dissolved 2018-04-09
Ian James Adamson	OSCAR FABER TRUSTEES LIMITED	Director	2013-02-01	CURRENT	1992-04-14	Liquidation
Ian James Adamson	FREDERIC R. HARRIS LTD.	Director	2011-12-31	CURRENT	1966-10-13	Liquidation
Ian James Adamson	BULLEN CONSULTANTS LIMITED	Director	2011-09-30	CURRENT	1997-03-26	Active
Ian James Adamson	GAULT AND CHAMBERS, BULLEN LIMITED	Director	2011-09-30	CURRENT	1995-01-25	Active
Ian James Adamson	OSCAR FABER CONSULT LIMITED	Director	2011-08-28	CURRENT	1983-05-17	Dissolved 2017-07-12
Ian James Adamson	OSCAR FABER PLC	Director	2011-06-01	CURRENT	1983-05-16	Liquidation
Ian James Adamson	SAVANT UK LIMITED	Director	2011-03-22	CURRENT	2003-02-03	Active
Ian James Adamson	ENSR U.K. LTD.	Director	2010-11-01	CURRENT	2006-11-03	Liquidation
Ian James Adamson	AECOM EUROPE HOLDINGS LIMITED	Director	2010-06-01	CURRENT	2008-12-03	Active
Ian James Adamson	ROSE MEADOW LIMITED	Director	2008-11-03	CURRENT	1993-10-11	Active
Ian James Adamson	MAUNSELL STRUCTURAL PLASTICS LIMITED	Director	2005-08-31	CURRENT	1983-03-01	Liquidation

Related Directorships for Patrick Paul Flaherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Patrick Paul Flaherty	COWATER UK LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Patrick Paul Flaherty	AECOM HOLDINGS LIMITED	Director	2018-01-11	CURRENT	1999-04-01	Active
Patrick Paul Flaherty	DAMES & MOORE LIMITED	Director	2015-12-14	CURRENT	1988-02-19	Liquidation
Patrick Paul Flaherty	URS CORPORATION GROUP LIMITED	Director	2015-12-14	CURRENT	2005-11-29	Active
Patrick Paul Flaherty	THORBURN COLQUHOUN HOLDINGS LIMITED	Director	2015-12-14	CURRENT	1983-11-28	Active
Patrick Paul Flaherty	WOODWARD-CLYDE LIMITED	Director	2015-12-14	CURRENT	1992-01-31	Liquidation
Patrick Paul Flaherty	AECOM CORPORATION HOLDINGS (UK) LIMITED	Director	2015-12-14	CURRENT	1995-03-29	Active
Patrick Paul Flaherty	AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED	Director	2015-12-10	CURRENT	1966-05-27	Active
Patrick Paul Flaherty	AECOM ENVIRONMENTAL SOLUTIONS LIMITED	Director	2015-09-02	CURRENT	2013-10-21	Active
Patrick Paul Flaherty	AECOM DESIGN BUILD (HOLDINGS) LIMITED	Director	2015-07-20	CURRENT	1998-08-24	Active
Patrick Paul Flaherty	CONWAY AECOM LIMITED	Director	2015-05-11	CURRENT	2012-11-27	Active
Patrick Paul Flaherty	AECOM DESIGN BUILD LIMITED	Director	2015-04-29	CURRENT	1992-03-20	Active
Patrick Paul Flaherty	AECOM EUROPE HOLDINGS LIMITED	Director	2015-04-01	CURRENT	2008-12-03	Active
Patrick Paul Flaherty	OSCAR FABER TPA LIMITED	Director	2014-11-21	CURRENT	1981-02-19	Dissolved 2016-08-16
Patrick Paul Flaherty	OSCAR FABER (SCOTLAND) LIMITED	Director	2014-11-21	CURRENT	1984-06-05	Dissolved 2016-08-16
Patrick Paul Flaherty	FACET LIMITED	Director	2014-11-21	CURRENT	1981-05-07	Dissolved 2017-07-12
Patrick Paul Flaherty	ENERGY PROCUREMENT & DESIGN LIMITED	Director	2014-11-21	CURRENT	1997-05-27	Dissolved 2017-07-12
Patrick Paul Flaherty	OSCAR FABER CONSULT LIMITED	Director	2014-11-21	CURRENT	1983-05-17	Dissolved 2017-07-12
Patrick Paul Flaherty	OSCAR FABER SERVICES LIMITED	Director	2014-11-21	CURRENT	1989-12-20	Dissolved 2017-07-12
Patrick Paul Flaherty	OSCAR FABER CONSULTING ENGINEERS LIMITED	Director	2014-11-21	CURRENT	1983-05-17	Dissolved 2018-04-09
Patrick Paul Flaherty	AECOM LIMITED	Director	2014-10-31	CURRENT	1984-09-06	Active
Patrick Paul Flaherty	CONSTRUCTION ADJUDICATION SERVICES LIMITED	Director	2014-04-08	CURRENT	1997-04-01	Dissolved 2015-05-05
Patrick Paul Flaherty	DAVIS LANGDON PROGRAM MANAGEMENT LIMITED	Director	2014-04-08	CURRENT	2008-10-23	Dissolved 2015-05-05
Patrick Paul Flaherty	DAVIS LANGDON SERVICES	Director	2014-04-08	CURRENT	1993-10-21	Dissolved 2017-07-12
Patrick Paul Flaherty	DEBEANDE SERVICES LIMITED	Director	2014-04-08	CURRENT	1980-04-29	Dissolved 2017-07-12
Patrick Paul Flaherty	DAVIS LANGDON 2004 LIMITED	Director	2014-04-08	CURRENT	1990-07-06	Active
Patrick Paul Flaherty	ACM ODYSSEY II LIMITED	Director	2014-04-08	CURRENT	2010-07-14	Active
Patrick Paul Flaherty	SCHUMANN SMITH LIMITED	Director	2014-04-08	CURRENT	1988-01-25	Liquidation
Patrick Paul Flaherty	PROJECT SPACE (UK) LIMITED	Director	2014-04-08	CURRENT	2009-07-14	Liquidation
Patrick Paul Flaherty	DAVIS LANGDON MACKENZIE LIMITED	Director	2014-04-08	CURRENT	1996-02-20	Liquidation
Patrick Paul Flaherty	PROJECT SPACE (OVERSEAS) LIMITED	Director	2014-04-08	CURRENT	2009-05-21	Liquidation
Patrick Paul Flaherty	PROJECT SPACE (HOLDINGS) LIMITED	Director	2014-04-08	CURRENT	2009-07-14	Liquidation
Patrick Paul Flaherty	DAVIS LANGDON SERVICES (UK) LIMITED	Director	2014-04-08	CURRENT	2009-08-21	Liquidation
Patrick Paul Flaherty	ACM ODYSSEY I LIMITED	Director	2014-04-08	CURRENT	2010-07-14	Active