FALCON FREEHOLDS LIMITED

Key Data

Status

Dissolved

Company No.

02672135

Incorporation date

16/12/1991

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/12/1991)

09/08/2010

Final Gazette dissolved via voluntary strike-off

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26/04/2010

First Gazette notice for voluntary strike-off

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19/04/2010

Application to strike the company off the register

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12/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

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11/01/2010

Director's details changed for Mr James Richard Godfrey Battersby on 2010-01-01

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11/01/2010

Director's details changed for Richard Godfrey Battersby on 2009-12-17

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11/01/2010

Secretary's details changed for James Richard Godfrey Battersby on 2010-01-01

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03/01/2010

Total exemption full accounts made up to 2009-06-30

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15/01/2009

Return made up to 17/12/08; full list of members

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15/01/2009

Director and Secretary's Change of Particulars / james battersby / 16/01/2009 / HouseName/Number was: , now: flat 1; Street was: 64 the quadrangle, now: maritime house; Area was: cambridge square, now: 18 ensign street; Occupation was: company director, now: insurance manager

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19/11/2008

Accounts made up to 2008-06-30

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30/03/2008

Accounts made up to 2007-06-30

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30/12/2007

Return made up to 17/12/07; full list of members

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28/04/2007

Accounts made up to 2006-06-30

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21/01/2007

Return made up to 17/12/06; full list of members

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19/04/2006

Accounts made up to 2005-06-30

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03/01/2006

Return made up to 17/12/05; full list of members

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20/01/2005

Accounts made up to 2004-06-30

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20/01/2005

Return made up to 17/12/04; full list of members

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20/01/2004

Return made up to 17/12/03; full list of members

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07/12/2003

Accounts made up to 2003-06-30

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04/03/2003

Total exemption small company accounts made up to 2002-06-30

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14/01/2003

Return made up to 17/12/02; full list of members

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14/08/2002

Registered office changed on 15/08/02 from: ringwood house walton street aylesbury buckinghamshire HP21 7QP

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14/02/2002

Total exemption full accounts made up to 2001-06-30

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09/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

27/03/2001

Full accounts made up to 2000-06-30

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09/01/2001

Return made up to 17/12/00; full list of members

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17/04/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

19/01/2000

Return made up to 17/12/99; full list of members

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26/07/1999

£ ic 20100/100 25/06/99 £ sr 20000@1=20000

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25/05/1999

Declaration of satisfaction of mortgage/charge

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24/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

23/01/1999

Return made up to 17/12/98; full list of members

View PDF (7 pages)

08/04/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

22/01/1998

Return made up to 17/12/97; full list of members

View PDF (7 pages)

22/01/1998

Secretary's particulars changed;director's particulars changed

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18/09/1997

Registered office changed on 19/09/97 from: 70 new road digswell welwyn herts AL6 0AN

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28/08/1997

Declaration of satisfaction of mortgage/charge

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14/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

06/02/1997

Return made up to 17/12/96; full list of members

View PDF (7 pages)

06/02/1997

Director's particulars changed

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13/08/1996

New secretary appointed;new director appointed

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12/08/1996

Secretary resigned;director resigned

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03/03/1996

Full accounts made up to 1995-06-30

View PDF (11 pages)

29/01/1996

Return made up to 17/12/95; no change of members

View PDF (7 pages)

01/03/1995

Full accounts made up to 1994-06-30

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31/01/1995

Return made up to 17/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/01/1994

Full accounts made up to 1993-06-30

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14/01/1994

Return made up to 17/12/93; full list of members

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30/09/1993

Memorandum and Articles of Association

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09/09/1993

Certificate of change of name

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31/03/1993

Full accounts made up to 1992-06-30

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11/02/1993

Memorandum and Articles of Association

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03/02/1993

Ad 02/01/93--------- £ si 20000@1=20000 £ ic 100/20100

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18/01/1993

£ nc 50000/250000 21/12/92

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18/01/1993

Return made up to 17/12/92; full list of members

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18/01/1993

Secretary's particulars changed;director's particulars changed

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06/01/1993

Resolutions

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23/06/1992

Particulars of mortgage/charge

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23/06/1992

Particulars of mortgage/charge

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15/06/1992

Certificate of change of name

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09/06/1992

Secretary resigned;new secretary appointed;new director appointed

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31/05/1992

Director resigned;new director appointed

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31/05/1992

Registered office changed on 01/06/92 from: 50 stratton street london W1X 5FL

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31/05/1992

Accounting reference date notified as 30/06

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16/12/1991

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Battersby, Richard Godfrey	Director	21/05/1992 - Present	30
Battersby, James Richard Godfrey	Director	25/06/1996 - Present	5
Battersby, Joanne Mary Catherine	Director	21/05/1992 - 25/06/1996	1
Battersby, James Richard Godfrey	Secretary	25/06/1996 - Present	1
Battersby, Joanne Mary Catherine	Secretary	21/05/1992 - 25/06/1996	1

Persons with Significant Control

No PSC data available.

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Description

About FALCON FREEHOLDS LIMITED

FALCON FREEHOLDS LIMITED is an(a) Dissolved company incorporated on 16/12/1991 with the registered office located at Grant Thornton House, 202 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 1LW. 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 FALCON FREEHOLDS LIMITED?

FALCON FREEHOLDS LIMITED is currently Dissolved. It was registered on 16/12/1991 and dissolved on 09/08/2010.

Where is FALCON FREEHOLDS LIMITED located?

FALCON FREEHOLDS LIMITED is registered at Grant Thornton House, 202 Silbury Boulevard, Central Milton Keynes, Buckinghamshire MK9 1LW.

What is the latest filing for FALCON FREEHOLDS LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.