FALCHION LIMITED

Key Data

Status

Dissolved

Company No.

04939328

Incorporation date

20/10/2003

Size

Dormant

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

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20/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

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20/10/2009

Director's details changed for Nicholas John Hewitt on 2009-10-01

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20/10/2009

Director's details changed for Mr Marcus Harold Jewell on 2009-10-01

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17/09/2009

Registered office changed on 18/09/2009 from, c/o teasdale & co, 1 stert street, abingdon, oxfordshire, OX14 3JF

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30/07/2009

Accounts made up to 2009-03-31

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17/03/2009

Director and Secretary's Change of Particulars / marcus jewell / 06/03/2009 / Middle Name/s was: , now: harold; HouseName/Number was: spindle berries, now: spindleberries; Street was: upton, now: 31 upton road; Area was: , now: upton

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12/02/2009

Director and Secretary's Change of Particulars / marcus jewell / 13/02/2009 / Title was: , now: mr; HouseName/Number was: , now: spindle berries; Street was: willow house, now: upton; Area was: 5A thame road, now: ; Post Town was: long crendon, now: aylesbury; Post Code was: HP18 9AS, now: HP17 8UA; Country was: , now: england

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11/02/2009

Return made up to 21/10/08; full list of members

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10/02/2009

Return made up to 21/10/07; full list of members

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05/02/2009

Registered office changed on 06/02/2009 from, 3F the water gardens, de havilland drive, hazlemere, bucks, HP15 7FN

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05/02/2009

Total exemption small company accounts made up to 2008-03-31

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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21/11/2007

Registered office changed on 22/11/07 from: willow house, 5A thame road, long crendon, bucks, HP18 9AS

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29/01/2007

Total exemption small company accounts made up to 2006-03-31

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06/12/2006

Return made up to 21/10/06; full list of members

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22/12/2005

Return made up to 21/10/05; full list of members

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22/12/2005

Secretary resigned

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22/12/2005

New secretary appointed

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21/07/2005

Total exemption small company accounts made up to 2005-03-31

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23/02/2005

Accounting reference date extended from 31/10/04 to 31/03/05

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08/11/2004

Return made up to 21/10/04; full list of members

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27/06/2004

Director resigned

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29/12/2003

Ad 01/12/03--------- £ si 81@1=81 £ ic 1/82

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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14/12/2003

Resolutions

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18/11/2003

New director appointed

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27/10/2003

New director appointed

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27/10/2003

New secretary appointed

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27/10/2003

New director appointed

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26/10/2003

Secretary resigned

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26/10/2003

Director resigned

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20/10/2003

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	20/10/2003 - 26/10/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	20/10/2003 - 26/10/2003	9239
Jewell, Marcus Harold	Secretary	16/11/2004 - Present	1
Bearman, John David	Secretary	26/10/2003 - 16/11/2004	1
Hewitt, Nicholas John	Director	17/11/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FALCHION LIMITED

FALCHION LIMITED is an(a) Dissolved company incorporated on 20/10/2003 with the registered office located at C/O Webb Teasdale Elizabeth House, Queen Street, Abingdon, Oxfordshire OX14 3LN. There are currently 3 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 FALCHION LIMITED?

FALCHION LIMITED is currently Dissolved. It was registered on 20/10/2003 and dissolved on 01/03/2010.

Where is FALCHION LIMITED located?

FALCHION LIMITED is registered at C/O Webb Teasdale Elizabeth House, Queen Street, Abingdon, Oxfordshire OX14 3LN.

What does FALCHION LIMITED do?

FALCHION LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for FALCHION LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.