Falcon Freight Limited

Company Name	Falcon Freight Limited
Directors	Ian Boyce Longdon and Michael Stephen Shelley Rayner
Company Status	Dissolved
Company Number	01683236
Category	Private Limited Company
Incorporation Date	1 December 1982(41 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Boyce Longdon
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	10 Heritage Gardens Didsbury Manchester M20 5HJ

Director Name	Mr Michael Stephen Shelley Rayner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(10 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Mayfield 250 Mottram Road Matley Stalybridge Cheshire SK15 2SU

Secretary Name	Joanne Lesley Roddis
Nationality	British
Status	Current
Appointed	01 August 1995(12 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	13 Lorna Grove Gatley Cheadle Cheshire SK8 4EA

Director Name	Mr Franklin Arthur Harker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	47 Davyhulme Road Urmston Manchester Lancashire M41 7BS

Director Name	Philip Hecinbotham
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	11 Gaydon Road Sale Cheshire M33 5DY

Director Name	Terence Arthur King
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	21 Crows Road Epping Essex CM16 5DE

Director Name	Mrs Judith Mary Longdon
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 January 1993)
Role	Company Director
Correspondence Address	10 Firman Close Great Sankey Warrington Cheshire WA5 5XU

Secretary Name	Mrs Judith Mary Longdon
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 1992)
Role	Company Director
Correspondence Address	10 Firman Close Great Sankey Warrington Cheshire WA5 5XU

Secretary Name	Mr Michael Stephen Shelley Rayner
Nationality	British
Status	Resigned
Appointed	01 August 1992(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 August 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Mayfield 250 Mottram Road Matley Stalybridge Cheshire SK15 2SU

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£142,401
Cash	£189,947
Current Liabilities	£161,226

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 March 2004	Dissolved (1 page)
24 December 2003	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 September 2003	Liquidators statement of receipts and payments (5 pages)
28 March 2003	Liquidators statement of receipts and payments (5 pages)
20 September 2002	Liquidators statement of receipts and payments (5 pages)
28 March 2002	Liquidators statement of receipts and payments (5 pages)
24 September 2001	Liquidators statement of receipts and payments (5 pages)
9 July 2001	Registered office changed on 09/07/01 from: units 1-4 roundthorn industrial estate caldey road manchester lancashire M23 9FZ (1 page)
21 March 2001	Liquidators statement of receipts and payments (5 pages)
14 September 2000	Liquidators statement of receipts and payments (5 pages)
8 October 1999	Appointment of a voluntary liquidator (1 page)
8 October 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 October 1999	Statement of affairs (6 pages)
3 September 1999	Registered office changed on 03/09/99 from: units 1-4 roundthorn industrial estate caldey road wythenshawe manchester M23 9FZ (1 page)
15 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Director's particulars changed (1 page)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
4 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 19/01/96 (6 pages)
6 October 1995	New secretary appointed (2 pages)
6 October 1995	Secretary resigned (2 pages)
17 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

Falcon Freight Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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