Falconstate Limited

Company Name	Falconstate Limited
Company Status	Dissolved
Company Number	02867712
Category	Private Limited Company
Incorporation Date	1 November 1993(30 years, 1 month ago)
Dissolution Date	11 January 2011 (12 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Shaun Mealey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(12 years after company formation)
Appointment Duration	5 years, 2 months (closed 11 January 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	Lower Hall Farm Sugar Lane Manley Frodsham Cheshire WA6 9HW

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	01 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Mr Peter Leslie Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1993(1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 1997)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Fanshawes Ware Park Ware Hertfordshire SG12 0DX

Director Name	Ivor Spiro
Date of Birth	April 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 August 1994)
Role	Company Director
Correspondence Address	35 Alderton Hill Loughton Essex IG10 3TD

Secretary Name	Denise Spiro
Nationality	British
Status	Resigned
Appointed	18 February 1994(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 August 1994)
Role	Secretary
Correspondence Address	35 Alderton Hill Loughton Essex IG10 3TD

Director Name	Amandeep Singh Bajaj
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	15 August 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	20 Tosca Street 1545 Singapore Foreign

Director Name	Mr Jaswinder Singh Bajaj
Date of Birth	February 1958 (Born 65 years ago)
Nationality	Singaporian
Status	Resigned
Appointed	15 August 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	20 Tosca Street Singapore 1545 Foreign

Director Name	Minal Doolabh
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	15 August 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1999)
Role	Businessman
Correspondence Address	20 Tosca Street 1545 Singapore Singapore

Secretary Name	Mr Jayesh Amritlal Patel
Nationality	British
Status	Resigned
Appointed	15 August 1994(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gowan Road London NW10 2SH

Director Name	Adnan Kivan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	29 April 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	Bushenska Street 7/6 Odessa Ukraine

Secretary Name	Olga Pavlava
Nationality	Ukrainian
Status	Resigned
Appointed	29 April 1999(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 December 2000)
Role	Company Director
Correspondence Address	Bushenska Street 7/6 Odessa Ukraine

Director Name	Harvey Murray Soning
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(7 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	72/75 Marylebone High Street London W1M 3AR

Director Name	Mr Laurence Howard Davis
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(7 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 11 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenfield Drive Fortes Green London N2 9AF

Secretary Name	James Henry Edward Fellowes
Nationality	British
Status	Resigned
Appointed	08 December 2000(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 02 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Campden Hill Court London W8 7HX

Secretary Name	Vanessa Indira Garnham
Nationality	British
Status	Resigned
Appointed	02 February 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2002)
Role	Chartered Secretary
Country of Residence	Monaco
Correspondence Address	Le Formentor 27 Avenue Princesse Grace Monaco Mc 98000 Foreign

Director Name	Mr Christopher Nelson Tidball
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	52 Oakwood Avenue Beckenham Kent BR3 6PJ

Secretary Name	Mr Christopher Nelson Tidball
Nationality	British
Status	Resigned
Appointed	10 August 2002(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Oakwood Avenue Beckenham Kent BR3 6PJ

Director Name	Mr Raymond Ian Harris
Date of Birth	February 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Secretary Name	Mr Raymond Ian Harris
Nationality	British
Status	Resigned
Appointed	23 September 2003(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Golfside Close London N20 0RD

Secretary Name	Mrs Lynda Mary Rothbarth
Nationality	British
Status	Resigned
Appointed	15 March 2005(11 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 December 2005)
Role	Company Director
Correspondence Address	Peppard Cottage Peppard Common Henley On Thames Oxfordshire RG9 5LB

Director Name	Mr Seamus Joseph Millar
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(12 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stainforth Close Culcheth Cheshire WA3 4HZ

Location

Registered Address	23 New Mount Street Manchester Lancashire M4 4DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Termination of appointment of Seamus Millar as a director (1 page)
7 April 2010	Termination of appointment of Seamus Millar as a director (1 page)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
15 July 2009	Full accounts made up to 31 March 2008 (15 pages)
15 July 2009	Full accounts made up to 31 March 2008 (15 pages)
15 May 2009	Appointment Terminated Director christopher phillips (1 page)
15 May 2009	Appointment terminated director christopher phillips (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
3 February 2008	Full accounts made up to 31 March 2007 (15 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Return made up to 01/11/06; full list of members (3 pages)
23 July 2007	Return made up to 01/11/06; full list of members (3 pages)
8 February 2007	Director resigned (1 page)
8 February 2007	Director resigned (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
7 February 2007	Full accounts made up to 31 March 2006 (17 pages)
25 January 2007	Registered office changed on 25/01/07 from: the bridge 12-16 clerkenwell road london EC1M 5PQ (1 page)
25 January 2007	Registered office changed on 25/01/07 from: the bridge 12-16 clerkenwell road london EC1M 5PQ (1 page)
11 July 2006	Return made up to 01/11/05; full list of members (3 pages)
11 July 2006	Return made up to 01/11/05; full list of members (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Secretary resigned (1 page)
27 March 2006	Secretary resigned (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (15 pages)
10 January 2006	Full accounts made up to 31 March 2005 (15 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	Registered office changed on 24/03/05 from: 25 harley street london W1G 9BR (1 page)
24 March 2005	Registered office changed on 24/03/05 from: 25 harley street london W1G 9BR (1 page)
24 March 2005	New secretary appointed (2 pages)
21 February 2005	Return made up to 01/11/04; full list of members (6 pages)
21 February 2005	Return made up to 01/11/04; full list of members (6 pages)
23 December 2004	New secretary appointed;new director appointed (3 pages)
23 December 2004	New secretary appointed;new director appointed (3 pages)
26 November 2004	Full accounts made up to 31 March 2004 (14 pages)
26 November 2004	Full accounts made up to 31 March 2004 (14 pages)
5 August 2004	Secretary resigned;director resigned (1 page)
5 August 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Return made up to 01/11/03; full list of members (6 pages)
10 January 2004	Return made up to 01/11/03; full list of members (6 pages)
25 October 2003	Full accounts made up to 31 March 2003 (14 pages)
25 October 2003	Full accounts made up to 31 March 2003 (14 pages)
4 July 2003	New director appointed (3 pages)
4 July 2003	New director appointed (3 pages)
28 May 2003	Return made up to 01/11/02; full list of members; amend (6 pages)
28 May 2003	Return made up to 01/11/02; full list of members; amend (6 pages)
19 May 2003	Secretary resigned (1 page)
19 May 2003	Secretary resigned (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
24 December 2002	Full accounts made up to 31 March 2002 (14 pages)
24 December 2002	Full accounts made up to 31 March 2002 (14 pages)
19 November 2002	Return made up to 01/11/02; full list of members (6 pages)
19 November 2002	Return made up to 01/11/02; full list of members (6 pages)
4 January 2002	Return made up to 01/11/01; full list of members (6 pages)
4 January 2002	Return made up to 01/11/01; full list of members (6 pages)
29 November 2001	Full accounts made up to 31 March 2001 (13 pages)
29 November 2001	Full accounts made up to 31 March 2001 (13 pages)
9 August 2001	Secretary's particulars changed (1 page)
9 August 2001	Secretary's particulars changed (1 page)
3 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
3 May 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Registered office changed on 16/01/01 from: 25 harley street london W1G 9QW (1 page)
16 January 2001	Location of register of members (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	Registered office changed on 16/01/01 from: 25 harley street london W1G 9QW (1 page)
16 January 2001	Location of register of members (1 page)
16 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (3 pages)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (3 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Registered office changed on 29/12/00 from: hathaway house popes drive finchley london N3 1QF (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Registered office changed on 29/12/00 from: hathaway house popes drive finchley london N3 1QF (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	New director appointed (3 pages)
29 December 2000	New director appointed (3 pages)
18 December 2000	Return made up to 01/11/00; full list of members (6 pages)
18 December 2000	Return made up to 01/11/99; no change of members (6 pages)
18 December 2000	Return made up to 01/11/99; no change of members 363(287) ‐ Registered office changed on 18/12/00 (6 pages)
18 December 2000	Return made up to 01/11/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 July 2000 (10 pages)
30 October 2000	Full accounts made up to 31 July 1999 (11 pages)
30 October 2000	Full accounts made up to 31 July 1999 (11 pages)
30 October 2000	Full accounts made up to 31 July 2000 (10 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
6 March 2000	Amended full accounts made up to 31 July 1997 (11 pages)
6 March 2000	Amended full accounts made up to 31 July 1997 (11 pages)
6 March 2000	Amended full accounts made up to 31 July 1998 (10 pages)
6 March 2000	Amended full accounts made up to 31 July 1998 (10 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	New director appointed (2 pages)
21 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 June 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
3 June 1999	Delivery ext'd 3 mth 31/07/98 (1 page)
1 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998	Return made up to 01/11/98; no change of members (4 pages)
13 November 1998	Return made up to 01/11/98; no change of members (4 pages)
25 June 1998	Return made up to 30/11/94; full list of members (8 pages)
25 June 1998	Restoration by order of the court (14 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Accounts for a small company made up to 31 July 1994 (7 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Accounts for a small company made up to 31 July 1996 (6 pages)
25 June 1998	Accounts for a small company made up to 31 July 1996 (6 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 30/11/95; no change of members (6 pages)
25 June 1998	Return made up to 30/11/97; full list of members (8 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Return made up to 30/11/94; full list of members (8 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Accounts for a small company made up to 31 July 1995 (7 pages)
25 June 1998	Return made up to 30/11/95; no change of members (6 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Return made up to 30/11/96; no change of members (6 pages)
25 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
25 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
25 June 1998	Accounts for a small company made up to 31 July 1994 (7 pages)
25 June 1998	Return made up to 30/11/96; no change of members (6 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Accounts for a small company made up to 31 July 1995 (7 pages)
25 June 1998	Restoration by order of the court (2 pages)
25 June 1998	Return made up to 30/11/97; full list of members (8 pages)
25 June 1998	New director appointed (2 pages)
10 September 1996	Final Gazette dissolved via compulsory strike-off (1 page)
10 September 1996	Final Gazette dissolved via compulsory strike-off (1 page)
7 May 1996	Registered office changed on 07/05/96 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
7 May 1996	Registered office changed on 07/05/96 from: lubbock fine russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
27 February 1996	First Gazette notice for compulsory strike-off (1 page)
27 February 1996	First Gazette notice for compulsory strike-off (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
11 February 1994	Particulars of mortgage/charge (14 pages)
11 February 1994	Particulars of mortgage/charge (3 pages)
16 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 November 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (14 pages)
1 November 1993	Incorporation (14 pages)
1 November 1993	Incorporation (14 pages)

Falconstate Limited

Business Activity

Directors

Location

Accounts

Filing History

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