FALCONLAND LIMITED

Key Data

Status

Dissolved

Company No.

02610539

Incorporation date

13/05/1991

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1991)

25/02/2013

Final Gazette dissolved following liquidation

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25/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (9 pages)

01/09/2011

Full accounts made up to 2010-08-31

View PDF (11 pages)

25/04/2011

Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 2011-04-26

View PDF (2 pages)

18/04/2011

Declaration of solvency

View PDF (3 pages)

18/04/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

18/04/2011

Resolutions

View PDF (1 pages)

06/09/2010

Appointment of Mr Ian Timberlake as a director

View PDF (2 pages)

06/09/2010

Appointment of Mr Peter Barkwill as a secretary

View PDF (2 pages)

06/09/2010

Appointment of Mr Peter Boyd Barkwill as a director

View PDF (2 pages)

06/09/2010

Termination of appointment of James Butler as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Sarah Ross Goobey as a director

View PDF (1 pages)

06/09/2010

Termination of appointment of Sarah Ross Goobey as a secretary

View PDF (1 pages)

26/05/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

26/05/2010

Annual return made up to 2010-05-14

View PDF (14 pages)

25/05/2010

Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 2010-05-26

View PDF (2 pages)

08/06/2009

Return made up to 14/05/09; full list of members

View PDF (6 pages)

22/04/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

17/09/2008

Return made up to 14/05/08; no change of members

View PDF (7 pages)

14/07/2008

Director appointed james thomas gaunt butler

View PDF (3 pages)

12/06/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

21/05/2008

Appointment Terminated Director alastair ross goobey

View PDF (1 pages)

26/06/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

01/06/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

04/07/2006

Registered office changed on 05/07/06 from: st clare house 30-33 minories london EC3N 1DD

View PDF (1 pages)

04/07/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

05/12/2005

Full accounts made up to 2005-08-31

View PDF (12 pages)

14/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

04/04/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

01/03/2005

Registered office changed on 02/03/05 from: macnair mason john stow house 18 bevis marks london EC3A 7ED

View PDF (1 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

20/05/2004

Director's particulars changed

View PDF (0 pages)

18/05/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

14/10/2003

New director appointed

View PDF (4 pages)

20/09/2003

Director resigned

View PDF (1 pages)

16/06/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

27/02/2003

Full accounts made up to 2002-08-31

View PDF (13 pages)

01/06/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

27/12/2001

Full accounts made up to 2001-08-31

View PDF (12 pages)

16/07/2001

Registered office changed on 17/07/01 from: macnair mason minories london EC3N 1DU

View PDF (1 pages)

06/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

04/06/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

13/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

13/06/2000

Registered office changed on 14/06/00

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21/03/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

07/07/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

18/05/1999

Full accounts made up to 1998-08-31

View PDF (13 pages)

22/09/1998

Ad 28/08/98--------- £ si 25000@1=25000 £ ic 550000/575000

View PDF (2 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Nc inc already adjusted 18/05/98

View PDF (1 pages)

29/07/1998

Memorandum and Articles of Association

View PDF (5 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (1 pages)

29/07/1998

Resolutions

View PDF (1 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

18/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

10/06/1998

Full accounts made up to 1997-08-31

View PDF (12 pages)

02/06/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

30/10/1997

Director resigned

View PDF (1 pages)

28/10/1997

New director appointed

View PDF (2 pages)

18/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-08-31

View PDF (13 pages)

01/06/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

05/12/1995

Full accounts made up to 1995-08-31

View PDF (13 pages)

31/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

07/02/1995

Accounts for a small company made up to 1994-08-31

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07/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

19/05/1994

Return made up to 14/05/94; no change of members

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28/03/1994

Full accounts made up to 1993-08-31

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21/11/1993

Secretary resigned;director resigned;new director appointed

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20/10/1993

New secretary appointed

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28/06/1993

Accounting reference date shortened from 31/10 to 31/08

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28/06/1993

Return made up to 14/05/93; full list of members

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28/06/1993

Director's particulars changed

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10/03/1993

Particulars of mortgage/charge

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10/03/1993

Full accounts made up to 1992-10-31

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25/06/1992

Particulars of mortgage/charge

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16/06/1992

Ad 21/05/92--------- £ si 549998@1=549998 £ ic 2/550000

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16/06/1992

Resolutions

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16/06/1992

Resolutions

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03/06/1992

Return made up to 14/05/92; full list of members

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18/01/1992

Accounting reference date notified as 31/10

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27/11/1991

Particulars of mortgage/charge

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26/11/1991

New director appointed

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18/08/1991

Registered office changed on 19/08/91 from: macnair mason st calre house 30/33 monories london EC3N 1DU

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18/08/1991

New secretary appointed

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18/08/1991

Secretary resigned;director resigned

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18/08/1991

New director appointed

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30/07/1991

New director appointed

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30/07/1991

Secretary resigned;new secretary appointed;director resigned

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30/07/1991

Registered office changed on 31/07/91 from: 31 corsham street london N1 6DR

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03/06/1991

Nc inc already adjusted 14/05/91

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03/06/1991

Resolutions

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13/05/1991

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Full

Last made up date

30/08/2010

Next account date

30/08/2011

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	13/05/1991 - 13/05/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	13/05/1991 - 13/05/1991	6842
Ross Goobey, Sarah Georgina Mary	Director	13/05/1991 - 16/06/2010	3
Barkwill, Peter Boyd	Director	16/06/2010 - Present	6
Lovell, Geraldine Mary	Director	22/07/1997 - 12/08/2003	1

Persons with Significant Control

No PSC data available.

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Description

About FALCONLAND LIMITED

FALCONLAND LIMITED is an(a) Dissolved company incorporated on 13/05/1991 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 FALCONLAND LIMITED?

FALCONLAND LIMITED is currently Dissolved. It was registered on 13/05/1991 and dissolved on 25/02/2013.

Where is FALCONLAND LIMITED located?

FALCONLAND LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does FALCONLAND LIMITED do?

FALCONLAND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for FALCONLAND LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved following liquidation.