| Company Name | Falconsort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01212670 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1975(48 years, 12 months ago) |
| Dissolution Date | 26 March 2013 (11 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Warren Faust |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 26 March 2013) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Stokesay Road Sale Cheshire M33 6GL |
| Director Name | Mr William Raymond Peake |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 26 March 2013) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | Woods End Grubwood Lane Cookham Dean Berkshire SL6 9UD |
| Director Name | Mr Mohammed Farook Tootla |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 26 March 2013) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Brooklawn 131 Palatine Road West Didsbury Manchester M20 3YA |
| Secretary Name | Mr William Raymond Peake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 26 March 2013) |
| Role | Chemist |
| Country of Residence | United Kingdom |
| Correspondence Address | Woods End Grubwood Lane Cookham Dean Berkshire SL6 9UD |
| Director Name | Mr Malcolm Suss |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(29 years, 10 months after company formation) |
| Appointment Duration | 7 years, 12 months (closed 26 March 2013) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Castlehill Road Prestwich Greater Manchester M25 0FR |
| Director Name | M Suss Chemists Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 01 April 2005) |
| Correspondence Address | 51-53 Lee Lane Horwich Bolton Lancashire BL6 7AX |
| Director Name | United Norwest Cooperatives Ltd (Corporation) |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Status | Resigned |
| Appointed | 31 August 1991(16 years, 3 months after company formation) |
| Appointment Duration | 13 years (resigned 24 September 2004) |
| Correspondence Address | Wood House Etruria Road Hanley Stoke On Trent |
Location
| Registered Address | 1a Wilton Street Oldham OL9 7NZ |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Chadderton South |
| Built Up Area | Greater Manchester |
Shareholders
| 5k at £1 | Soundfresh LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2012 | Application to strike the company off the register (2 pages) |
| 3 December 2012 | Application to strike the company off the register (2 pages) |
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 14 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders Statement of capital on 2012-08-14
|
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (7 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 21 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 7 September 2010 | Director's details changed for Malcolm Suss on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mr William Raymond Peake on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Malcolm Suss on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Mohammed Farook Tootla on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Mohammed Farook Tootla on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Director's details changed for Malcolm Suss on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mr William Raymond Peake on 1 October 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Director's details changed for Mr Mohammed Farook Tootla on 1 October 2009 (2 pages) |
| 7 September 2010 | Director's details changed for Mr William Raymond Peake on 1 October 2009 (2 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 4 August 2009 | Accounts for a small company made up to 30 September 2008 (5 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 03/08/09; full list of members (4 pages) |
| 30 September 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 30 September 2008 | Accounts for a small company made up to 30 September 2007 (5 pages) |
| 29 September 2008 | Return made up to 03/08/08; full list of members (7 pages) |
| 29 September 2008 | Return made up to 03/08/08; full list of members (7 pages) |
| 29 September 2008 | Location of register of members (1 page) |
| 29 September 2008 | Location of register of members (1 page) |
| 29 August 2007 | Return made up to 03/08/07; no change of members (8 pages) |
| 29 August 2007 | Return made up to 03/08/07; no change of members (8 pages) |
| 6 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 6 August 2007 | Accounts for a small company made up to 30 September 2006 (5 pages) |
| 14 September 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 14 September 2006 | Accounts for a small company made up to 30 September 2005 (5 pages) |
| 14 September 2006 | Return made up to 03/08/06; full list of members (11 pages) |
| 14 September 2006 | Return made up to 03/08/06; full list of members
|
| 2 June 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 2 June 2006 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
| 12 April 2006 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 12 April 2006 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Return made up to 03/08/05; full list of members (11 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Return made up to 03/08/05; full list of members (11 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | Director resigned (1 page) |
| 1 September 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 1 September 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 26 August 2004 | Registered office changed on 26/08/04 from: flat 5 89 seymour court road marlow buckinghamshire SL7 3BQ (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: flat 5 89 seymour court road marlow buckinghamshire SL7 3BQ (1 page) |
| 13 August 2004 | Return made up to 03/08/04; full list of members
|
| 13 August 2004 | Return made up to 03/08/04; full list of members (11 pages) |
| 14 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 14 August 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 14 August 2003 | Return made up to 03/08/03; full list of members (11 pages) |
| 14 August 2003 | Return made up to 03/08/03; full list of members
|
| 14 October 2002 | Return made up to 03/08/02; full list of members (11 pages) |
| 14 October 2002 | Return made up to 03/08/02; full list of members (11 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 3 December 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 25 October 2001 | Return made up to 03/08/01; full list of members
|
| 25 October 2001 | Return made up to 03/08/01; full list of members (9 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 57 manchester road oldham OL8 4LN (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: 57 manchester road oldham OL8 4LN (1 page) |
| 1 December 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 7 August 2000 | Return made up to 03/08/00; full list of members (9 pages) |
| 7 August 2000 | Return made up to 03/08/00; full list of members
|
| 29 October 1999 | Return made up to 03/08/99; full list of members (7 pages) |
| 29 October 1999 | Return made up to 03/08/99; full list of members (7 pages) |
| 3 September 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 3 September 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 3 November 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 3 November 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 26 August 1998 | Return made up to 03/08/98; no change of members
|
| 26 August 1998 | Return made up to 03/08/98; no change of members (6 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 1 September 1997 | Return made up to 03/08/97; no change of members (6 pages) |
| 1 September 1997 | Return made up to 03/08/97; no change of members (6 pages) |
| 23 August 1996 | Return made up to 03/08/96; full list of members (7 pages) |
| 23 August 1996 | Return made up to 03/08/96; full list of members (7 pages) |
| 19 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 19 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 25 August 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 25 August 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 28 June 1989 | Full accounts made up to 31 October 1987 (7 pages) |
| 28 June 1989 | Full accounts made up to 31 October 1987 (7 pages) |
| 2 December 1987 | Full accounts made up to 31 October 1986 (7 pages) |
| 2 December 1987 | Full accounts made up to 31 October 1986 (7 pages) |
| 1 November 1986 | Full accounts made up to 31 October 1985 (7 pages) |
| 1 November 1986 | Full accounts made up to 31 October 1985 (7 pages) |
| 11 March 1986 | Accounts made up to 31 October 1984 (8 pages) |
| 11 March 1986 | Accounts made up to 31 October 1984 (8 pages) |
| 9 May 1985 | Accounts made up to 31 October 1983 (8 pages) |
| 9 May 1985 | Accounts made up to 31 October 1983 (8 pages) |
| 20 May 1983 | Accounts made up to 31 October 1982 (6 pages) |
| 20 May 1983 | Accounts made up to 31 October 1982 (6 pages) |
| 28 August 1982 | Accounts made up to 31 October 1981 (7 pages) |
| 28 August 1982 | Accounts made up to 31 October 1981 (7 pages) |
| 29 May 1981 | Accounts made up to 31 October 1980 (5 pages) |
| 29 May 1981 | Accounts made up to 31 October 1980 (5 pages) |
| 22 May 1980 | Accounts made up to 31 October 1979 (5 pages) |
| 22 May 1980 | Accounts made up to 31 October 2079 (6 pages) |
| 16 July 1979 | Accounts made up to 31 October 2078 (7 pages) |
| 16 July 1979 | Accounts made up to 31 October 1978 (4 pages) |
| 13 April 1978 | Accounts made up to 31 October 2076 (4 pages) |
| 13 April 1978 | Accounts made up to 31 October 1976 (4 pages) |
| 29 August 1976 | Accounts made up to 31 October 2077 (4 pages) |
| 29 August 1976 | Accounts made up to 31 October 1977 (4 pages) |