Falcon Extrusions Limited

Company Name	Falcon Extrusions Limited
Company Status	Dissolved
Company Number	01609662
Category	Private Limited Company
Incorporation Date	28 January 1982(42 years, 3 months ago)
Previous Name	Plastics Technology Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Ian Barron
Nationality	British
Status	Current
Appointed	05 October 1993(11 years, 8 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Ian Barron
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(15 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Chartered Secretary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Colin Stuart Home
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	03 July 1997(15 years, 5 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW

Director Name	Mark Steven Wild
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 January 2002(19 years, 11 months after company formation)
Appointment Duration	22 years, 3 months
Role	Accountant
Correspondence Address	14 Wensleydale Close Royton Oldham Lancashire OL2 5TQ

Director Name	Mr David Murray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 April 1993)
Role	Accountant
Country of Residence	England
Correspondence Address	1 The Maples Cirencester Gloucestershire GL7 1TQ Wales

Director Name	Nigel Charles Ellis Tongue
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 1997)
Role	Chartered Accountant
Correspondence Address	The Moat House Britford Salisbury Wiltshire SP5 4DX

Director Name	Mr Robert Alfred Edmund Styler
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Lenchwick Evesham Worcestershire WR11 4TG

Director Name	Mr William Mansell Shotton
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 July 1992)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 7 Noden Drive Lea Herefordshire HR9 7NP Wales

Director Name	Roger Wyndham Hudson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 August 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corinth 3 Roddenbury View Corsley Warminster Wiltshire BA12 7PT

Director Name	Ralph Eric Hinchliffe
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 1997)
Role	Public Co Chairman
Correspondence Address	Bank House New Mill Huddersfield West Yorkshire HD7 7HU

Director Name	Steven Havercan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 10 July 1992)
Role	Company Director
Correspondence Address	14 Granby Gardens Reading Berkshire RG1 5RT

Director Name	Mr Vittorio De Zen
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	663927 Ontario Road 4945 Steeles Avenue West Weston Ontario M9l 1r4 Canada

Director Name	Gary Brown
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	34 Hillholm Boulevard Richmond Hill Ontario Foreign

Director Name	Michael Robinson Broadhead
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 July 1997)
Role	Managing Director
Correspondence Address	Broomhill Northgate Honley Huddersfield West Yorkshire HD7 2QL

Secretary Name	Mr Terence John Martin
Nationality	British
Status	Resigned
Appointed	18 April 1992(10 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Director Name	Mr Stephen Christopher Bridgens
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(10 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 July 1992)
Role	Chartered Accountant
Correspondence Address	Greenwood Jubilee Drive Upper Colwall Malvern Worcestershire WR13 6DQ

Director Name	Martin Tarran Jones
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland Lodge 2c Park Close Didcot Oxfordshire OX11 0AA

Director Name	Stephen Clive Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1993(11 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	6 Chase Farm Wood Street Geddington Kettering Northamptonshire NN14 1RA

Director Name	Mr Terence John Martin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	525 Holcombe Road Greenmount Bury Lancashire BL8 4EL

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,674,485

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2005	Dissolved (1 page)
12 October 2004	Liquidators statement of receipts and payments (5 pages)
12 October 2004	Return of final meeting in a members' voluntary winding up (3 pages)
23 June 2004	Liquidators statement of receipts and payments (5 pages)
1 March 2004	Resignation of a liquidator (1 page)
1 March 2004	Appointment of a voluntary liquidator (1 page)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
12 June 2003	Liquidators statement of receipts and payments (5 pages)
1 April 2003	Liquidators statement of receipts and payments (5 pages)
13 February 2002	Registered office changed on 13/02/02 from: waverley edgerton road huddersfield west yorkshire (1 page)
12 February 2002	Appointment of a voluntary liquidator (1 page)
30 January 2002	Ex res re. Powers of liqudiator (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Resolutions RES13 ‐ Reinstatement of compan 14/01/02 (1 page)
23 October 2001	Order of court - dissolution void (3 pages)
30 April 2001	Dissolved (1 page)
7 February 2001	Liquidators statement of receipts and payments (5 pages)
31 January 2001	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2001	Liquidators statement of receipts and payments (5 pages)
26 June 2000	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Liquidators statement of receipts and payments (5 pages)
7 July 1999	Liquidators statement of receipts and payments (5 pages)
12 January 1999	Liquidators statement of receipts and payments (5 pages)
17 December 1997	Declaration of solvency (3 pages)
17 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 December 1997	Ex/res 10/12/97 liq's powers (1 page)
17 December 1997	Appointment of a voluntary liquidator (1 page)
22 September 1997	Company name changed plastics technology LIMITED\certificate issued on 23/09/97 (2 pages)
15 July 1997	Full accounts made up to 31 December 1996 (13 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
10 June 1997	Director's particulars changed (1 page)
10 June 1997	Return made up to 18/04/97; full list of members (8 pages)
21 January 1997	Conve 20/12/96 (2 pages)
21 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
31 July 1996	Full accounts made up to 31 December 1995 (18 pages)
20 May 1996	Return made up to 18/04/96; full list of members (13 pages)
4 January 1996	Â£ nc 112600/250000 21/12/95 (1 page)
4 January 1996	Ad 21/12/95--------- Â£ si 55600@1=55600 Â£ ic 112600/168200 (2 pages)
4 January 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
29 December 1995	Company name changed heywood williams plastics limite d\certificate issued on 02/01/96 (4 pages)
21 November 1995	Certificate of cancellation of share premium account (1 page)
21 November 1995	Cancel share premium account (2 pages)
24 October 1995	Resolutions WRES13 ‐ Written resolution (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (17 pages)
10 May 1995	Return made up to 18/04/95; full list of members (26 pages)

Falcon Extrusions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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