FALLSHAW LTD

Key Data

Status

Dissolved

Company No.

04084734

Incorporation date

04/10/2000

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

27/05/2010

Register inspection address has been changed from 7C Milburn Road Westbourne Bournemouth Dorset BH4 9HJ

View PDF (2 pages)

13/01/2010

Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 2010-01-14

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (14 pages)

16/11/2009

Register inspection address has been changed

View PDF (2 pages)

01/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

29/10/2008

Return made up to 05/10/08; no change of members

View PDF (4 pages)

16/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

30/10/2007

Return made up to 05/10/07; no change of members

View PDF (6 pages)

18/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

12/10/2006

Return made up to 05/10/06; full list of members

View PDF (11 pages)

17/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

10/10/2005

Return made up to 05/10/05; full list of members

View PDF (11 pages)

06/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Ad 10/09/05--------- £ si 8@1=8 £ ic 108/116

View PDF (2 pages)

19/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

09/08/2005

Ad 01/08/05--------- £ si 12@1=12 £ ic 96/108

View PDF (2 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Ad 01/12/04-01/01/05 £ si 4@1=4 £ ic 92/96

View PDF (2 pages)

09/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

09/11/2004

Return made up to 05/10/04; no change of members

View PDF (7 pages)

03/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

14/09/2004

Registered office changed on 15/09/04 from: 1 market lane langley berkshire SL3 8BQ

View PDF (1 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

09/10/2003

Ad 01/06/02-22/09/03 £ si 4@1

View PDF (2 pages)

09/10/2003

Ad 01/06/02-22/09/03 £ si 4@1

View PDF (2 pages)

01/10/2003

Return made up to 05/10/03; full list of members

View PDF (11 pages)

15/01/2003

Return made up to 05/10/02; full list of members

View PDF (14 pages)

15/01/2003

Location of register of members address changed

View PDF (0 pages)

14/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

04/08/2002

New director appointed

View PDF (2 pages)

07/07/2002

Ad 01/01/02-31/05/02 £ si 40@1=40 £ ic 52/92

View PDF (3 pages)

05/03/2002

Registered office changed on 06/03/02 from: 73 whitmore road harrow middlesex HA1 4AE

View PDF (1 pages)

06/02/2002

Ad 01/12/01-31/12/01 £ si 8@1=8 £ ic 44/52

View PDF (2 pages)

16/01/2002

Ad 01/11/01-30/11/01 £ si 4@1=4 £ ic 40/44

View PDF (2 pages)

19/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

19/11/2001

Resolutions

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19/11/2001

Resolutions

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19/11/2001

Resolutions

View PDF (2 pages)

31/10/2001

Resolutions

View PDF (0 pages)

31/10/2001

Resolutions

View PDF (1 pages)

22/10/2001

Return made up to 05/10/01; full list of members

View PDF (8 pages)

22/10/2001

Secretary's particulars changed

View PDF (0 pages)

15/10/2001

Ad 23/04/01-31/08/01 £ si 8@1=8 £ ic 28/36

View PDF (2 pages)

28/08/2001

Ad 01/01/01-22/04/01 £ si 27@1=27 £ ic 1/28

View PDF (3 pages)

01/08/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

21/12/2000

New director appointed

View PDF (3 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

Registered office changed on 22/12/00 from: unit 8 elder way langley business park langley berkshire SL3 6EP

View PDF (1 pages)

21/12/2000

Nc inc already adjusted 07/12/00

View PDF (1 pages)

21/12/2000

Resolutions

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Registered office changed on 05/12/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

04/10/2000

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/10/2000 - 29/11/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	05/10/2000 - 29/11/2000	12878
Brennan, Paul Anthony	Director	15/07/2002 - 01/12/2004	24
BIRCHWORTH LIMITED	Corporate Secretary	07/12/2000 - 01/09/2005	18
Portelli, Paul	Director	01/10/2005 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About FALLSHAW LTD

FALLSHAW LTD is an(a) Dissolved company incorporated on 04/10/2000 with the registered office located at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY. There are currently 2 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 FALLSHAW LTD?

FALLSHAW LTD is currently Dissolved. It was registered on 04/10/2000 and dissolved on 16/05/2011.

Where is FALLSHAW LTD located?

FALLSHAW LTD is registered at Heathrow Business Centre, 65 High Street, Egham, Surrey TW20 9EY.

What does FALLSHAW LTD do?

FALLSHAW LTD operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for FALLSHAW LTD?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.