FALCON ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02063308

Incorporation date

09/10/1986

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1986)

18/10/2010

Final Gazette dissolved via voluntary strike-off

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05/07/2010

First Gazette notice for voluntary strike-off

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21/06/2010

Application to strike the company off the register

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06/04/2009

Return made up to 01/11/08; full list of members

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05/04/2009

Return made up to 01/11/07; full list of members

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17/02/2009

Registered office changed on 18/02/2009 from premier accountants sands farm business centre the sands farnham surrey GU10 1PX

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

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10/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/01/2007

Return made up to 01/11/06; full list of members

View PDF (8 pages)

01/12/2005

Return made up to 01/11/05; full list of members

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08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/05/2005

Return made up to 01/11/04; full list of members

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17/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Registered office changed on 09/07/04 from: 1ST floor 78 portsmouth road cobham surrey KT11 1PP

View PDF (1 pages)

24/05/2004

Ad 03/01/03--------- £ si 144@1

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25/11/2003

Return made up to 01/11/03; full list of members

View PDF (8 pages)

16/06/2003

Resolutions

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16/06/2003

Resolutions

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16/06/2003

Resolutions

View PDF (1 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/06/2003

Registered office changed on 02/06/03 from: 19A high street cobham surrey KT11 3DH

View PDF (1 pages)

26/01/2003

Ad 03/01/03--------- £ si 144@1=144 £ ic 1002/1146

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15/01/2003

Nc inc already adjusted 02/01/03

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15/01/2003

Resolutions

View PDF (1 pages)

30/12/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

21/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/12/2001

Resolutions

View PDF (0 pages)

02/12/2001

Resolutions

View PDF (1 pages)

28/11/2001

Ad 04/07/01--------- £ si 2@1

View PDF (2 pages)

28/11/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

10/09/2001

Director resigned

View PDF (1 pages)

15/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

05/04/2001

New director appointed

View PDF (2 pages)

07/11/2000

Return made up to 01/11/00; full list of members

View PDF (6 pages)

08/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

11/01/2000

Return made up to 01/11/99; full list of members

View PDF (6 pages)

02/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/12/1998

Return made up to 01/11/98; no change of members

View PDF (4 pages)

26/07/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

30/06/1998

Director resigned

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30/03/1998

Registered office changed on 31/03/98 from: allied house 29-39 london road twickenham TW1 3SZ

View PDF (1 pages)

30/10/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

07/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

06/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

02/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

15/01/1996

Director resigned

View PDF (1 pages)

09/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

09/11/1995

Director's particulars changed

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20/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

19/10/1994

Return made up to 01/11/94; no change of members

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07/09/1994

Full accounts made up to 1993-12-31

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17/11/1993

Return made up to 01/11/93; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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23/03/1993

New director appointed

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24/01/1993

Resolutions

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24/01/1993

Resolutions

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24/01/1993

Resolutions

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15/11/1992

Return made up to 01/11/92; no change of members

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13/04/1992

Full accounts made up to 1991-12-31

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17/11/1991

Return made up to 01/11/91; no change of members

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23/10/1991

Full accounts made up to 1990-12-31

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18/11/1990

Return made up to 01/11/90; full list of members

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01/11/1990

Full accounts made up to 1989-12-31

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25/06/1990

Registered office changed on 26/06/90 from: 8 the green richmond surrey TW9 1PL

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07/12/1989

Secretary resigned;new secretary appointed

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07/12/1989

Return made up to 24/04/89; full list of members

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15/11/1989

Full accounts made up to 1988-12-31

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15/08/1989

Registered office changed on 16/08/89 from: falcon house 80 clarendon road london W11 2HR

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08/05/1989

Return made up to 20/04/88; full list of members

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02/11/1988

Full accounts made up to 1987-12-31

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02/11/1988

Return made up to 31/12/87; full list of members

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04/05/1988

New director appointed

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06/04/1988

Secretary resigned;new secretary appointed;director resigned

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17/02/1988

Director resigned;new director appointed

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05/03/1987

Accounting reference date notified as 31/12

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05/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/01/1987

Registered office changed on 06/01/87 from: epworth house 25/35 city road london EC1Y 1AA

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15/12/1986

Gazettable document

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04/12/1986

Certificate of change of name

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26/11/1986

Gazettable document

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09/10/1986

Certificate of 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Chalker, Colin Harvey	Director	11/03/1993 - Present	1
O'broin, Feidhlim	Director	19/03/2001 - 03/09/2001	2

Persons with Significant Control

No PSC data available.

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Description

About FALCON ASSET MANAGEMENT LIMITED

FALCON ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/10/1986 with the registered office located at 123 Portsmouth Road, Cobham, Surrey KT11 1JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FALCON ASSET MANAGEMENT LIMITED?

FALCON ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/10/1986 and dissolved on 18/10/2010.

Where is FALCON ASSET MANAGEMENT LIMITED located?

FALCON ASSET MANAGEMENT LIMITED is registered at 123 Portsmouth Road, Cobham, Surrey KT11 1JN.

What does FALCON ASSET MANAGEMENT LIMITED do?

FALCON ASSET MANAGEMENT LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for FALCON ASSET MANAGEMENT LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.