FALCON DIRECT LIMITED

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FALCON DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

04914602

Incorporation date

28/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

26-28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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Latest events (Record since 28/09/2003)
dot icon24/04/2010
Final Gazette dissolved following liquidation
dot icon24/01/2010
Liquidators' statement of receipts and payments to 2010-01-20
dot icon24/01/2010
Return of final meeting in a creditors' voluntary winding up
dot icon29/11/2009
Liquidators' statement of receipts and payments to 2009-10-21
dot icon02/11/2008
Registered office changed on 03/11/2008 from 174 hednesford road heath hayes cannock staffordshire WS12 5DZ
dot icon27/10/2008
Statement of affairs with form 4.19
dot icon27/10/2008
Resolutions
dot icon27/10/2008
Appointment of a voluntary liquidator
dot icon06/02/2008
Ad 10/01/08--------- £ si 99@1=99 £ ic 1/100
dot icon21/12/2007
Total exemption small company accounts made up to 2007-01-31
dot icon21/12/2007
Registered office changed on 22/12/07 from: 174 hednesford road, heath hayes cannock staffs WS12 5DZ
dot icon18/12/2007
Return made up to 29/09/07; full list of members
dot icon18/12/2007
Location of debenture register
dot icon18/12/2007
Location of register of members
dot icon18/12/2007
Registered office changed on 19/12/07 from: floor 3 falcon point, park plaza cannock staffs WS12 2DE
dot icon12/04/2007
Secretary resigned;director resigned
dot icon12/04/2007
New director appointed
dot icon12/04/2007
New secretary appointed;new director appointed
dot icon08/03/2007
Accounting reference date extended from 31/05/06 to 31/01/07
dot icon22/10/2006
Return made up to 29/09/06; full list of members
dot icon22/10/2006
Director's particulars changed
dot icon22/10/2006
Location of register of members
dot icon22/10/2006
Registered office changed on 23/10/06 from: floor 3 fallon point park plaza cannock staffs WS12 4DD
dot icon04/06/2006
Accounting reference date shortened from 30/09/06 to 31/05/06
dot icon23/05/2006
Accounts made up to 2005-09-30
dot icon19/02/2006
Registered office changed on 20/02/06 from: croxstalls road bloxwich walsall WS3 2XU
dot icon08/02/2006
Certificate of change of name
dot icon21/09/2005
Return made up to 29/09/05; full list of members
dot icon21/09/2005
Registered office changed on 22/09/05
dot icon31/07/2005
Accounts made up to 2004-09-30
dot icon11/11/2004
Return made up to 29/09/04; full list of members
dot icon28/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2007
dot iconLast change occurred
30/01/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2007
dot iconNext account date
30/01/2008
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
France, Dean Paul
Secretary
29/09/2003 - 01/04/2007
-
Rabbitts, Ben Anthony
Secretary
01/04/2007 - Present
-
Bray, Julian John
Director
01/04/2007 - Present
-
Rabbitts, Ben Anthony
Director
01/04/2007 - Present
-
Rabbitts, Anthony David
Director
29/09/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About FALCON DIRECT LIMITED

FALCON DIRECT LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 4 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 FALCON DIRECT LIMITED?

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FALCON DIRECT LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 24/04/2010.

Where is FALCON DIRECT LIMITED located?

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FALCON DIRECT LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does FALCON DIRECT LIMITED do?

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FALCON DIRECT LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for FALCON DIRECT LIMITED?

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The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.