FALCON PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01889032

Incorporation date

21/02/1985

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1985)

09/12/2012

Final Gazette dissolved following liquidation

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09/09/2012

Return of final meeting in a creditors' voluntary winding up

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15/05/2012

Registered office address changed from Rsm Tenon 6th Floor the White House 111 New Street Birmingham B2 4EU on 2012-05-16

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12/09/2011

Liquidators' statement of receipts and payments to 2011-07-11

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04/08/2010

Registered office address changed from Unit 7.Aml Industrial Estate Rugeley Road Hednesford Staffordshire WS12 5QW on 2010-08-05

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20/07/2010

Statement of affairs with form 4.19

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20/07/2010

Resolutions

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20/07/2010

Appointment of a voluntary liquidator

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28/06/2010

First Gazette notice for compulsory strike-off

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14/04/2010

Termination of appointment of Lorna Tapper as a director

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14/04/2010

Appointment of Mr Anthony Tapper as a secretary

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14/04/2010

Termination of appointment of Lorna Tapper as a secretary

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14/04/2010

Termination of appointment of Lorna Tapper as a secretary

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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03/01/2010

Director's details changed for Lorna Edeltraud Penelope Clive Tapper on 2010-01-04

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03/01/2010

Director's details changed for Dudley Clive Tapper on 2010-01-04

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17/12/2009

Total exemption small company accounts made up to 2008-06-30

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22/06/2009

Return made up to 31/12/08; full list of members

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22/12/2008

Return made up to 31/12/07; full list of members

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20/12/2008

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

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10/12/2008

Particulars of a mortgage or charge / charge no: 2

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09/12/2008

Director appointed lorna edeltraud penelope clive tapper

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08/04/2008

Total exemption small company accounts made up to 2007-06-30

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19/03/2007

Return made up to 31/12/06; full list of members

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25/01/2007

Total exemption small company accounts made up to 2006-06-30

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07/08/2006

Return made up to 31/12/05; full list of members

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30/11/2005

Total exemption small company accounts made up to 2005-06-30

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22/02/2005

Return made up to 31/12/04; full list of members

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21/02/2005

Total exemption small company accounts made up to 2004-06-30

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09/02/2004

Total exemption small company accounts made up to 2003-06-30

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28/12/2003

Return made up to 31/12/03; full list of members

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12/03/2003

Return made up to 31/12/02; full list of members

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03/02/2003

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

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17/03/2002

Return made up to 31/12/01; full list of members

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18/11/2001

Total exemption small company accounts made up to 2001-06-30

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20/12/2000

Return made up to 31/12/00; full list of members

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20/12/2000

Secretary's particulars changed;director's particulars changed

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13/11/2000

Accounts for a small company made up to 2000-06-30

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17/02/2000

Return made up to 31/12/99; full list of members

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19/10/1999

Accounts for a small company made up to 1999-06-30

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12/01/1999

Return made up to 31/12/98; no change of members

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12/01/1999

Secretary's particulars changed

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09/12/1998

Accounts for a small company made up to 1998-06-30

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17/02/1998

Return made up to 31/12/97; no change of members

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17/11/1997

Accounts for a small company made up to 1997-06-30

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11/06/1997

Particulars of mortgage/charge

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20/01/1997

Return made up to 31/12/96; full list of members

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20/11/1996

Accounts for a small company made up to 1996-06-30

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30/04/1996

Full accounts made up to 1995-06-30

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22/02/1996

Return made up to 31/12/95; no change of members

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28/03/1995

Accounts for a small company made up to 1994-06-30

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12/01/1995

Return made up to 31/12/94; no change of members

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29/06/1994

Return made up to 31/12/93; full list of members

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28/04/1994

Accounts for a small company made up to 1993-06-30

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24/04/1994

New secretary appointed

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22/09/1993

Secretary resigned

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12/04/1993

Accounts for a small company made up to 1992-06-30

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28/01/1993

Return made up to 31/12/92; no change of members

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23/06/1992

Full accounts made up to 1991-06-30

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05/03/1992

Full accounts made up to 1990-06-30

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20/01/1992

Return made up to 31/12/91; no change of members

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17/07/1991

Auditor's resignation

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02/06/1991

Accounts for a small company made up to 1989-06-30

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29/05/1991

Secretary resigned;new secretary appointed;director's particulars changed

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29/04/1991

Return made up to 31/12/90; full list of members

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29/04/1991

Return made up to 31/12/89; full list of members

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07/02/1991

Accounts for a small company made up to 1988-06-30

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11/10/1989

Registered office changed on 12/10/89 from: 9 falcon drive whittington lichfield staffs WS14 9PF

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17/05/1989

Return made up to 31/12/88; full list of members

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28/06/1988

Accounts for a small company made up to 1987-06-30

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28/06/1988

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

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04/01/1988

Accounts for a small company made up to 1986-06-30

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11/05/1987

Return made up to 31/12/86; full list of members

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29/12/1986

Return made up to 31/12/85; full list of members

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21/08/1986

Accounting reference date shortened from 28/02 to 30/06

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21/02/1985

Miscellaneous

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Tapper, Lorna Edeltraud Penelope Clive	Secretary	18/04/1994 - 01/01/2010	-
Tapper, Anthony	Secretary	01/01/2010 - Present	-
Tapper, Lorna Edeltraud Penelope Clive	Director	01/11/2008 - 01/01/2010	-

Persons with Significant Control

No PSC data available.

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Description

About FALCON PLASTICS LIMITED

FALCON PLASTICS LIMITED is an(a) Dissolved company incorporated on 21/02/1985 with the registered office located at Charterhouse, Legge Street, Birmingham B4 7EU. 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 PLASTICS LIMITED?

FALCON PLASTICS LIMITED is currently Dissolved. It was registered on 21/02/1985 and dissolved on 09/12/2012.

Where is FALCON PLASTICS LIMITED located?

FALCON PLASTICS LIMITED is registered at Charterhouse, Legge Street, Birmingham B4 7EU.

What does FALCON PLASTICS LIMITED do?

FALCON PLASTICS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for FALCON PLASTICS LIMITED?

The latest filing was on 09/12/2012: Final Gazette dissolved following liquidation.