FALCON PLUMBING & HEATING SUPPLIES LIMITED

Key Data

Status

Dissolved

Company No.

01683558

Incorporation date

01/12/1982

Size

Dormant

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1982)

22/08/2011

Final Gazette dissolved following liquidation

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22/05/2011

Return of final meeting in a members' voluntary winding up

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07/10/2010

Declaration of solvency

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07/10/2010

Resolutions

View PDF (1 pages)

07/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

View PDF (2 pages)

06/09/2010

Appointment of Mr Philip Edward Moore as a director

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05/09/2010

Termination of appointment of Thierry Lambert as a director

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24/06/2010

Director's details changed for Thierry Lambert on 2010-06-24

View PDF (2 pages)

28/04/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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28/04/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

04/01/2010

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

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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18/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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25/02/2009

Director appointed thierry lambert

View PDF (1 pages)

25/02/2009

Appointment Terminated Director roland lazard

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30/12/2008

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

View PDF (3 pages)

16/11/2008

Accounts made up to 2007-12-31

View PDF (10 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

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

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

09/01/2007

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

View PDF (2 pages)

22/11/2006

New director appointed

View PDF (13 pages)

22/11/2006

New director appointed

View PDF (14 pages)

21/11/2006

Director resigned

View PDF (1 pages)

21/11/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

07/02/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

19/01/2006

Full accounts made up to 2005-04-02

View PDF (15 pages)

03/01/2006

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

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20/10/2005

Resolutions

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20/10/2005

Resolutions

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20/10/2005

Resolutions

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned;director resigned

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14/04/2005

Registered office changed on 15/04/05 from: lovewell blake 102 prince of wales road norwich NR1 1NY

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14/04/2005

New secretary appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (4 pages)

14/04/2005

New director appointed

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22/03/2005

Declaration of satisfaction of mortgage/charge

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13/01/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

09/01/2005

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

View PDF (7 pages)

11/01/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

11/01/2004

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

View PDF (7 pages)

09/01/2003

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

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09/01/2003

Location of register of members address changed

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09/01/2003

Location of debenture register address changed

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19/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

07/01/2002

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

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

18/01/2001

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

View PDF (6 pages)

02/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (14 pages)

19/01/2000

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

View PDF (6 pages)

19/01/2000

Secretary's particulars changed;director's particulars changed

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01/02/1999

Accounts for a medium company made up to 1998-03-31

View PDF (14 pages)

11/01/1999

Return made up to 31/12/98; full list of members

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11/01/1999

Location of register of members address changed

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11/01/1999

Location of debenture register address changed

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14/12/1998

Registered office changed on 15/12/98 from: kidsons impey, fulcrum house 7 the norwich business park whiting road norwich, norfolk, NR4 6DJ

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12/03/1998

Auditor's resignation

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04/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/01/1998

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

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/01/1996

Return made up to 31/12/95; full list of members

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07/01/1996

Accounts for a small company made up to 1995-03-31

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26/01/1995

Accounts for a small company made up to 1994-03-31

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13/01/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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31/08/1994

Particulars of mortgage/charge

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18/01/1994

Return made up to 31/12/93; no change of members

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16/12/1993

Accounts for a small company made up to 1993-03-31

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10/01/1993

Return made up to 31/12/92; full list of members

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10/01/1993

Registered office changed on 11/01/93

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10/01/1993

Secretary's particulars changed;director's particulars changed

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21/12/1992

Accounts for a small company made up to 1992-03-31

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03/01/1992

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

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22/12/1991

Accounts for a small company made up to 1991-03-31

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28/01/1991

Return made up to 31/12/90; no change of members

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17/12/1990

Accounts for a small company made up to 1990-03-31

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06/06/1990

Registered office changed on 07/06/90 from: 60 thorpe road norwich norfolk NR1 1RY

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25/10/1989

Return made up to 20/09/89; full list of members

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26/09/1989

Accounts for a small company made up to 1989-03-31

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18/10/1988

Accounts for a small company made up to 1988-03-31

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18/10/1988

Return made up to 11/10/88; full list of members

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02/11/1987

Accounts for a small company made up to 1987-03-31

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27/10/1987

Return made up to 06/10/87; full list of members

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16/10/1986

Return made up to 03/10/86; full list of members

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01/10/1986

Accounts for a small company made up to 1986-03-31

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01/12/1982

Incorporation

View PDF (17 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Lazard, Roland, Mr.	Director	01/11/2006 - 24/02/2009	166
Hindle, Peter	Director	01/04/2005 - 01/11/2006	33
Oxenham, Alun Roy	Secretary	01/04/2005 - Present	243
Oxenham, Alun Roy	Director	01/11/2006 - Present	235
Moore, Philip Edward	Director	18/08/2010 - Present	155

Persons with Significant Control

No PSC data available.

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Description

About FALCON PLUMBING & HEATING SUPPLIES LIMITED

FALCON PLUMBING & HEATING SUPPLIES LIMITED is an(a) Dissolved company incorporated on 01/12/1982 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 PLUMBING & HEATING SUPPLIES LIMITED?

FALCON PLUMBING & HEATING SUPPLIES LIMITED is currently Dissolved. It was registered on 01/12/1982 and dissolved on 22/08/2011.

Where is FALCON PLUMBING & HEATING SUPPLIES LIMITED located?

FALCON PLUMBING & HEATING SUPPLIES LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does FALCON PLUMBING & HEATING SUPPLIES LIMITED do?

FALCON PLUMBING & HEATING SUPPLIES LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for FALCON PLUMBING & HEATING SUPPLIES LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved following liquidation.