FALCON LUBRICANTS LIMITED

Key Data

Status

Dissolved

Company No.

01872890

Incorporation date

18/12/1984

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1986)

06/03/2017

Final Gazette dissolved via voluntary strike-off

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19/12/2016

First Gazette notice for voluntary strike-off

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08/12/2016

Application to strike the company off the register

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10/08/2016

Statement of capital on 2016-08-11

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18/07/2016

Statement by Directors

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18/07/2016

Solvency Statement dated 05/07/16

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18/07/2016

Resolutions

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11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

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07/10/2015

Termination of appointment of Stephen James Woollven as a director on 2015-08-28

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07/10/2015

Appointment of Mr Jamie Bernard Ryan as a director on 2015-08-28

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23/07/2015

Total exemption small company accounts made up to 2015-03-31

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19/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

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18/09/2014

Termination of appointment of Nevil Peter Hall as a director on 2014-08-26

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03/08/2014

Accounts for a dormant company made up to 2014-03-31

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19/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

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04/08/2013

Accounts for a dormant company made up to 2013-03-31

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02/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

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24/07/2012

Accounts for a dormant company made up to 2012-03-31

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24/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

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02/08/2011

Total exemption small company accounts made up to 2011-03-31

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10/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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14/09/2010

Accounts for a small company made up to 2010-03-31

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14/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

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14/06/2010

Registered office address changed from Showfield Lane, Industrial Estate, Malton North Yorkshire YO17 6BT on 2010-06-15

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14/06/2010

Director's details changed for Nevil Peter Hall on 2010-05-11

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14/06/2010

Director's details changed for Stephen James Woollven on 2010-05-11

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01/01/2010

Current accounting period extended from 2010-01-31 to 2010-03-31

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27/11/2009

Termination of appointment of William Craven as a director

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27/11/2009

Termination of appointment of Elizabeth Craven as a director

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27/11/2009

Termination of appointment of Elizabeth Craven as a secretary

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27/11/2009

Appointment of Nevil Peter Hall as a director

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27/11/2009

Appointment of Stephen James Woollven as a director

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17/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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25/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/08/2009

Total exemption small company accounts made up to 2009-01-31

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20/05/2009

Return made up to 11/05/09; full list of members

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13/05/2008

Return made up to 11/05/08; full list of members

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07/04/2008

Total exemption small company accounts made up to 2008-01-31

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17/05/2007

Return made up to 11/05/07; full list of members

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28/03/2007

Total exemption small company accounts made up to 2007-01-31

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19/06/2006

Total exemption small company accounts made up to 2006-01-31

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18/05/2006

Return made up to 11/05/06; full list of members

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18/05/2006

Director's particulars changed

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18/05/2006

Secretary's particulars changed;director's particulars changed

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24/04/2006

Director's particulars changed

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24/04/2006

Secretary's particulars changed;director's particulars changed

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25/05/2005

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

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14/04/2005

Total exemption small company accounts made up to 2005-01-31

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25/05/2004

Accounts for a small company made up to 2004-01-31

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24/05/2004

Return made up to 11/05/04; full list of members

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28/06/2003

Return made up to 11/05/03; full list of members

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14/05/2003

Accounts for a small company made up to 2003-01-31

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15/05/2002

Return made up to 11/05/02; full list of members

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08/05/2002

Accounts for a small company made up to 2002-01-31

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08/10/2001

Particulars of mortgage/charge

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22/05/2001

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

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15/05/2001

Accounts for a small company made up to 2001-01-31

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02/07/2000

Accounts for a small company made up to 2000-01-31

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29/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

24/05/1999

Return made up to 11/05/99; full list of members

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20/05/1999

Accounts for a small company made up to 1999-01-31

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01/07/1998

Return made up to 11/05/98; no change of members

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20/05/1998

Accounts for a small company made up to 1998-01-31

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05/06/1997

Return made up to 11/05/97; no change of members

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17/04/1997

Accounts for a small company made up to 1997-01-31

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19/05/1996

Return made up to 11/05/96; full list of members

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09/05/1996

Accounts for a small company made up to 1996-01-31

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18/05/1995

Return made up to 11/05/95; no change of members

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05/04/1995

Accounts for a small company made up to 1995-01-31

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15/05/1994

Return made up to 11/05/94; no change of members

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27/04/1994

Accounts for a small company made up to 1994-01-31

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19/05/1993

Return made up to 11/05/93; full list of members

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28/04/1993

Accounts for a small company made up to 1993-01-31

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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07/12/1992

Resolutions

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28/06/1992

Return made up to 11/05/92; no change of members

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05/04/1992

Accounts for a small company made up to 1992-01-31

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12/02/1992

Return made up to 06/05/91; no change of members

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25/11/1991

Accounts for a small company made up to 1991-01-31

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06/01/1991

Return made up to 06/08/90; full list of members

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12/12/1990

Accounts for a small company made up to 1990-01-31

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12/12/1990

Accounting reference date shortened from 31/03 to 31/01

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13/12/1989

Return made up to 11/05/89; full list of members

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29/05/1989

Accounts for a small company made up to 1989-01-31

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22/06/1988

Return made up to 19/05/88; full list of members

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27/04/1988

Accounts made up to 1988-01-31

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13/01/1988

Wd 11/12/87 ad 02/11/87--------- £ si 9998@1=9998 £ ic 2/10000

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13/01/1988

Nc inc already adjusted

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13/01/1988

Resolutions

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05/11/1987

Accounts made up to 1987-01-31

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29/09/1987

New director appointed

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29/09/1987

Return made up to 17/03/87; full list of members

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19/11/1986

Particulars of mortgage/charge

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18/11/1986

Registered office changed on 19/11/86 from: the airfield acaster malbis york

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03/11/1986

Particulars of mortgage/charge

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31/07/1986

Particulars of mortgage/charge

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19/05/1986

Accounts for a small company made up to 1986-01-31

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10/05/1986

Return made up to 03/03/86; full list of members

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
Ryan, Jamie Bernard	Director	28/08/2015 - Present	-
Woollven, Stephen James	Director	13/11/2009 - 28/08/2015	3
Hall, Nevil Peter	Director	13/11/2009 - 26/08/2014	7

Persons with Significant Control

No PSC data available.

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Description

About FALCON LUBRICANTS LIMITED

FALCON LUBRICANTS LIMITED is an(a) Dissolved company incorporated on 18/12/1984 with the registered office located at Rastrick Common, Rastrick, Brighouse, West Yorkshire HD6 3DP. 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 LUBRICANTS LIMITED?

FALCON LUBRICANTS LIMITED is currently Dissolved. It was registered on 18/12/1984 and dissolved on 06/03/2017.

Where is FALCON LUBRICANTS LIMITED located?

FALCON LUBRICANTS LIMITED is registered at Rastrick Common, Rastrick, Brighouse, West Yorkshire HD6 3DP.

What does FALCON LUBRICANTS LIMITED do?

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

What is the latest filing for FALCON LUBRICANTS LIMITED?

The latest filing was on 06/03/2017: Final Gazette dissolved via voluntary strike-off.