ELYO FALCON LIMITED

Key Data

Status

Dissolved

Company No.

00575609

Incorporation date

13/12/1956

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1956)

09/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

20/05/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

18/11/2024

Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (2 pages)

12/09/2024

Declaration of solvency

View PDF (5 pages)

12/09/2024

Resolutions

View PDF (1 pages)

12/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

12/09/2024

Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 30 Finsbury Square London EC2A 1AG on 2024-09-12

View PDF (3 pages)

09/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

28/11/2023

Change of details for Industrial Energy Services Limited as a person with significant control on 2022-10-11

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Andrew Martin Pollins as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Mark Gallacher as a director on 2023-02-01

View PDF (2 pages)

17/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

11/10/2022

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-11

View PDF (1 pages)

25/07/2022

Termination of appointment of Sarah Gregory as a secretary on 2022-07-15

View PDF (1 pages)

25/07/2022

Appointment of Pieter Marie Gustaaf Moens as a secretary on 2022-07-16

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

14/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

09/12/2021

Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

07/10/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF

View PDF (1 pages)

06/10/2021

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

20/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

16/09/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Andrew Martin Pollins as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Simon David Pinnell as a director on 2020-03-31

View PDF (1 pages)

23/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

26/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (10 pages)

22/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

17/01/2018

Termination of appointment of Wilfrid John Petrie as a director on 2018-01-10

View PDF (1 pages)

05/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

21/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

07/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (8 pages)

12/05/2016

Appointment of Mr Simon David Pinnell as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Appointment of Mr Wilfrid Petrie as a director on 2016-01-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Paul Edwin Rawson as a director on 2016-01-01

View PDF (1 pages)

03/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

04/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

27/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

20/07/2015

Director's details changed for Mr Richard John Blumberger on 2015-05-01

View PDF (2 pages)

05/05/2015

Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-05

View PDF (1 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Paul Edwin Rawson on 2015-01-07

View PDF (2 pages)

06/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

16/12/2014

Termination of appointment of Colin Stephen Hale as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Termination of appointment of David Frederick Cummins as a director on 2014-12-16

View PDF (1 pages)

16/12/2014

Appointment of Mr Richard John Blumberger as a director on 2014-12-16

View PDF (2 pages)

04/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

11/04/2014

Termination of appointment of Michael Booth as a director

View PDF (1 pages)

10/04/2014

Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 2014-04-10

View PDF (1 pages)

10/04/2014

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Michael Booth as a secretary

View PDF (1 pages)

29/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

28/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

26/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

03/05/2013

Appointment of Mr David Frederick Cummins as a director

View PDF (2 pages)

03/05/2013

Appointment of Mr Paul Edwin Rawson as a director

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

28/06/2012

Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 2012-06-28

View PDF (1 pages)

25/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

18/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

22/10/2010

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (4 pages)

21/06/2010

Registered office address changed from Stuart House Coronation Road High Wycombe Buckinghamshire HP12 3TA England on 2010-06-21

View PDF (1 pages)

30/03/2010

Appointment of Mr Michael Andrew Booth as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Peter Talbot as a director

View PDF (1 pages)

15/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

22/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

13/08/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

13/08/2008

Location of debenture register

View PDF (1 pages)

13/08/2008

Registered office changed on 13/08/2008 from c/o elyo industrial LIMITED europa link sheffield yorkshire S9 1XU

View PDF (1 pages)

13/08/2008

Location of register of members

View PDF (1 pages)

12/08/2008

Appointment terminated director david wragg

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/07/2008

Appointment terminated director wilfrid petrie

View PDF (1 pages)

12/03/2008

Director appointed mr peter john campbell talbot

View PDF (2 pages)

12/03/2008

Appointment terminated secretary paul rawson

View PDF (1 pages)

12/03/2008

Secretary appointed mr michael andrew booth

View PDF (1 pages)

12/03/2008

Appointment terminated director herve thomas

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

21/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 21/07/06; full list of members

View PDF (2 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/08/2005

Return made up to 21/07/05; full list of members

View PDF (3 pages)

27/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

15/04/2004

Director resigned

View PDF (1 pages)

19/01/2004

Certificate of change of name

View PDF (2 pages)

28/07/2003

Return made up to 21/07/03; full list of members

View PDF (8 pages)

17/05/2003

Registered office changed on 17/05/03 from: sheffield airport business park europa way sheffield S9 1XU

View PDF (1 pages)

14/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

17/10/2002

Memorandum and Articles of Association

View PDF (5 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Memorandum and Articles of Association

View PDF (11 pages)

04/10/2002

Memorandum and Articles of Association

View PDF (11 pages)

03/10/2002

Registered office changed on 03/10/02 from: witan gate house 500-600 witan gate central milton keynes MK9 1ES

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Certificate of change of name

View PDF (3 pages)

28/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

19/08/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

29/03/2002

Resolutions

View PDF (12 pages)

29/03/2002

New director appointed

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

12/07/2001

Registered office changed on 12/07/01 from: bp house langley quay waterside drive langley slough berkshire SL3 6EY

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

21/02/2001

Secretary resigned

View PDF (1 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

30/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (2 pages)

10/05/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

08/03/2000

Director resigned

View PDF (1 pages)

25/02/2000

New secretary appointed

View PDF (2 pages)

06/09/1999

Return made up to 20/08/99; full list of members

View PDF (7 pages)

17/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

01/09/1998

Return made up to 20/08/98; full list of members

View PDF (7 pages)

17/08/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

29/10/1997

Director's particulars changed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

16/09/1997

Return made up to 20/08/97; full list of members

View PDF (0 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

New secretary appointed

View PDF (2 pages)

12/11/1996

New director appointed

View PDF (1 pages)

07/11/1996

Director resigned

View PDF (1 pages)

13/09/1996

Return made up to 23/08/96; full list of members

View PDF (7 pages)

13/09/1996

Secretary resigned

View PDF (1 pages)

30/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

22/05/1996

Director resigned

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

27/03/1996

New secretary appointed

View PDF (2 pages)

27/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/01/1996

Director resigned

View PDF (2 pages)

27/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

15/09/1995

Return made up to 23/08/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

12/10/1994

Full accounts made up to 1993-12-31

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05/09/1994

Return made up to 23/08/94; full list of members

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16/06/1994

Registered office changed on 16/06/94 from: 53/57 belmont rd uxbridge middlesex UB8 1QS

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06/06/1994

Director resigned

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05/02/1994

Director resigned;new director appointed

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13/10/1993

Full accounts made up to 1992-12-31

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05/09/1993

Return made up to 23/08/93; full list of members

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21/05/1993

New director appointed

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19/05/1993

New director appointed

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01/10/1992

Full accounts made up to 1991-12-31

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21/09/1992

Return made up to 23/08/92; no change of members

View PDF (6 pages)

26/11/1991

Director resigned

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01/10/1991

Full accounts made up to 1990-12-31

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19/09/1991

Return made up to 23/08/91; full list of members

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29/08/1991

New director appointed

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15/08/1991

Director resigned

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15/08/1991

Director resigned

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15/08/1991

Director resigned

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08/05/1991

Director resigned

View PDF (0 pages)

17/03/1991

Registered office changed on 17/03/91 from: britannic house moor lane london EC2Y 9BU

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28/02/1991

Director resigned;new director appointed

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03/12/1990

New director appointed

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25/10/1990

Full accounts made up to 1989-12-31

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10/09/1990

Return made up to 23/08/90; full list of members

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05/07/1990

New director appointed

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20/06/1990

Director resigned

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19/06/1990

New director appointed

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14/09/1989

Full accounts made up to 1988-12-31

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14/09/1989

Return made up to 17/08/89; full list of members

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15/08/1989

New director appointed

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26/06/1989

New director appointed

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08/06/1989

New director appointed

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14/03/1989

Director resigned

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07/02/1989

Director resigned

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14/11/1988

Full accounts made up to 1987-12-31

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30/09/1988

Return made up to 20/05/88; full list of members

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29/01/1988

Full accounts made up to 1986-12-31

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23/10/1987

Director resigned

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23/10/1987

Return made up to 20/05/87; full list of members

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15/09/1987

New director appointed

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30/12/1986

Full accounts made up to 1985-12-31

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13/11/1986

New director appointed

View PDF (0 pages)

18/06/1986

Return made up to 21/05/86; full list of members

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04/08/1984

Miscellaneous

View PDF (28 pages)

13/12/1956

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/06/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bromwich, John Frederick	Secretary	01/03/1996 - 23/08/1996	1
Tudor, Simone	Secretary	31/03/2014 - 05/01/2015	-
Lloyd, Simon Winfield Butler	Director	28/04/1993 - 01/10/1996	-
Gregory, Sarah	Secretary	01/05/2015 - 15/07/2022	-
Peake, Nicola Jane	Secretary	30/09/2002 - 28/02/2003	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ELYO FALCON LIMITED

ELYO FALCON LIMITED is an(a) Dissolved company incorporated on 13/12/1956 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYO FALCON LIMITED?

ELYO FALCON LIMITED is currently Dissolved. It was registered on 13/12/1956 and dissolved on 09/12/2025.

Where is ELYO FALCON LIMITED located?

ELYO FALCON LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB.

What does ELYO FALCON LIMITED do?

ELYO FALCON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELYO FALCON LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved following liquidation.