Falconwave Limited

Company Name	Falconwave Limited
Company Status	Dissolved
Company Number	02621588
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Stephen Pindar
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(1 year, 8 months after company formation)
Appointment Duration	30 years, 11 months (closed 06 February 2024)
Role	Avionics Design Engineer
Country of Residence	England
Correspondence Address	8 Figham Springs Way Beverley Hull HU17 8WB

Secretary Name	Ms Sally-Ann Pindar
Nationality	British
Status	Closed
Appointed	07 September 1999(8 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (closed 06 February 2024)
Role	Company Director
Correspondence Address	8 Figham Springs Way Beverley Hull HU17 8WB

Director Name	Mr Lance Goldich
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 days after company formation)
Appointment Duration	1 month (resigned 30 July 1991)
Role	Accountant
Correspondence Address	28 Farley Court Cheadle Hulme Cheadle Cheshire SK8 5JG

Secretary Name	Miss Jayne Blackburn
Nationality	British
Status	Resigned
Appointed	24 June 1991(6 days after company formation)
Appointment Duration	1 month (resigned 30 July 1991)
Role	Company Director
Correspondence Address	121 Chapel Street Leigh Lancashire WN7 2AL

Director Name	Stephen Pinder
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 16 October 1992)
Role	Avionics Design Engineer
Correspondence Address	168 Priory Road Hull North Humberside HU5 5RX

Secretary Name	Mrs Jean Pindar
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 month, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 07 September 1999)
Role	Company Director
Correspondence Address	168 Priory Road Hull North Humberside HU5 5RX

Director Name	Mr Edward Farrow
Date of Birth	December 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1992(1 year, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 1993)
Role	Retired Electrician
Correspondence Address	7 Omerod Road Hull Humberside

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Location

Registered Address	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Stephen Pindar 100.00% Ordinary

Financials

Year	2014
Net Worth	£908
Cash	£11,493
Current Liabilities	£18,693

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

6 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2023	First Gazette notice for voluntary strike-off (1 page)
14 November 2023	Application to strike the company off the register (3 pages)
4 October 2023	Micro company accounts made up to 31 July 2023 (2 pages)
27 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
13 September 2022	Micro company accounts made up to 31 July 2022 (2 pages)
29 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
28 March 2022	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 March 2022 (1 page)
2 March 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2 March 2022 (1 page)
24 January 2022	Micro company accounts made up to 31 July 2021 (2 pages)
29 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
27 January 2021	Micro company accounts made up to 31 July 2020 (2 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 31 July 2019 (2 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 July 2018 (2 pages)
19 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
18 June 2018	Change of details for Mr Stephen Pindar as a person with significant control on 18 June 2018 (2 pages)
18 January 2018	Director's details changed for Mr Stephen Pindar on 18 January 2018 (2 pages)
9 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
9 November 2017	Micro company accounts made up to 31 July 2017 (2 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
10 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
10 September 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
2 July 2009	Return made up to 18/06/09; full list of members (3 pages)
2 July 2009	Return made up to 18/06/09; full list of members (3 pages)
10 November 2008	Registered office changed on 10/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 1ST floor 10 charlotte street manchester M1 4EX (1 page)
19 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 June 2008	Return made up to 18/06/08; full list of members (3 pages)
20 June 2008	Return made up to 18/06/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
25 June 2007	Return made up to 18/06/07; full list of members (2 pages)
25 June 2007	Return made up to 18/06/07; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 September 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 June 2006	Return made up to 18/06/06; full list of members (2 pages)
21 June 2006	Return made up to 18/06/06; full list of members (2 pages)
16 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2005	Return made up to 18/06/05; full list of members (2 pages)
20 June 2005	Return made up to 18/06/05; full list of members (2 pages)
1 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 September 2004	Total exemption small company accounts made up to 31 July 2004 (5 pages)
11 June 2004	Return made up to 18/06/04; full list of members (6 pages)
11 June 2004	Return made up to 18/06/04; full list of members (6 pages)
20 August 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
20 August 2003	Total exemption small company accounts made up to 31 July 2003 (5 pages)
23 June 2003	Return made up to 18/06/03; full list of members (6 pages)
23 June 2003	Return made up to 18/06/03; full list of members (6 pages)
19 August 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
19 August 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
24 June 2002	Return made up to 18/06/02; full list of members (6 pages)
24 June 2002	Return made up to 18/06/02; full list of members (6 pages)
21 September 2001	Secretary's particulars changed (1 page)
21 September 2001	Secretary's particulars changed (1 page)
21 September 2001	Return made up to 18/06/01; full list of members (4 pages)
21 September 2001	Return made up to 18/06/01; full list of members (4 pages)
19 September 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
19 September 2001	Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
19 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
19 September 2000	Accounts for a small company made up to 31 July 2000 (5 pages)
7 July 2000	Return made up to 18/06/00; full list of members (6 pages)
7 July 2000	Return made up to 18/06/00; full list of members (6 pages)
17 September 1999	Secretary resigned (1 page)
17 September 1999	Secretary resigned (1 page)
17 September 1999	New secretary appointed (2 pages)
17 September 1999	New secretary appointed (2 pages)
6 September 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
6 September 1999	Accounts for a small company made up to 31 July 1999 (4 pages)
28 June 1999	Return made up to 18/06/99; no change of members (4 pages)
28 June 1999	Return made up to 18/06/99; no change of members (4 pages)
28 August 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
28 August 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
19 June 1998	Return made up to 18/06/98; full list of members (6 pages)
19 June 1998	Return made up to 18/06/98; full list of members (6 pages)
26 August 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
26 August 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
27 June 1997	Return made up to 18/06/97; no change of members (4 pages)
27 June 1997	Return made up to 18/06/97; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
6 September 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
2 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
1 September 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
4 July 1995	Return made up to 18/06/95; full list of members (6 pages)
4 July 1995	Return made up to 18/06/95; full list of members (6 pages)
2 May 1995	Director's particulars changed (2 pages)
2 May 1995	Director's particulars changed (2 pages)

Falconwave Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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