FALMER PRESS LIMITED

Key Data

Status

Dissolved

Company No.

00905249

Incorporation date

03/05/1967

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/06/1979)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/12/2010

Application to strike the company off the register

View PDF (3 pages)

09/10/2010

Secretary's details changed for Miss Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

08/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

08/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

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13/08/2010

Director's details changed for John William Burton on 2010-08-11

View PDF (2 pages)

02/06/2010

Appointment of Rachel Jacobs as a director

View PDF (2 pages)

20/04/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (7 pages)

02/12/2009

Secretary's details changed for Miss Julie Louise Wilson on 2009-12-02

View PDF (1 pages)

02/12/2009

Director's details changed for Mark Henry Kerswell on 2009-12-02

View PDF (2 pages)

02/12/2009

Director's details changed for Peter Stephen Rigby on 2009-12-01

View PDF (2 pages)

27/11/2009

Director's details changed for Adam Christopher Walker on 2009-11-27

View PDF (2 pages)

26/11/2009

Appointment of Mark Henry Kerswell as a director

View PDF (2 pages)

06/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

04/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

29/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/06/2008

Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom

View PDF (1 pages)

07/04/2008

Director appointed adam christopher walker

View PDF (3 pages)

25/03/2008

Appointment Terminated Director david gilbertson

View PDF (1 pages)

18/02/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

22/01/2008

Director resigned

View PDF (1 pages)

05/12/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

12/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

06/12/2006

Location of register of members

View PDF (1 pages)

06/12/2006

Secretary resigned

View PDF (1 pages)

06/12/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

29/03/2006

Memorandum and Articles of Association

View PDF (12 pages)

23/02/2006

Return made up to 29/01/06; full list of members

View PDF (3 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (0 pages)

15/02/2006

Resolutions

View PDF (1 pages)

14/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

24/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 29/01/05; full list of members

View PDF (3 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

13/08/2004

Location of register of members

View PDF (1 pages)

06/08/2004

Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE

View PDF (1 pages)

06/08/2004

Director resigned

View PDF (1 pages)

23/07/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

04/06/2004

Director's particulars changed

View PDF (1 pages)

07/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

02/06/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

02/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/01/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (3 pages)

02/10/2002

New director appointed

View PDF (2 pages)

05/06/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

02/05/2002

Director resigned

View PDF (1 pages)

12/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

09/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 09/05/01

View PDF (0 pages)

02/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

08/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

17/02/2000

New director appointed

View PDF (2 pages)

17/02/2000

New director appointed

View PDF (2 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

15/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

03/06/1999

New director appointed

View PDF (2 pages)

11/02/1999

Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE

View PDF (1 pages)

09/11/1998

Resolutions

View PDF (2 pages)

31/05/1998

Return made up to 30/04/98; no change of members

View PDF (4 pages)

31/05/1998

Location of register of members address changed

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19/05/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

22/05/1997

Director resigned

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07/08/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

01/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

10/06/1996

Return made up to 30/04/96; no change of members

View PDF (4 pages)

17/02/1996

Location of register of members

View PDF (1 pages)

22/11/1995

Auditor's resignation

View PDF (1 pages)

17/11/1995

Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES

View PDF (1 pages)

12/07/1995

Full accounts made up to 1994-09-30

View PDF (14 pages)

22/06/1995

Return made up to 30/04/95; full list of members

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22/06/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

23/06/1994

Full accounts made up to 1993-09-30

View PDF (14 pages)

17/05/1994

Return made up to 30/04/94; no change of members

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17/05/1994

Location of register of members address changed

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13/05/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

20/04/1993

Return made up to 30/04/93; full list of members

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12/08/1992

Full accounts made up to 1991-09-30

View PDF (12 pages)

12/02/1992

Return made up to 20/09/91; no change of members

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18/07/1991

Return made up to 12/05/91; no change of members

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20/06/1991

Director resigned

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20/06/1991

New director appointed

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20/06/1991

Full accounts made up to 1990-09-30

View PDF (10 pages)

26/10/1990

Full accounts made up to 1989-09-30

View PDF (10 pages)

26/10/1990

Return made up to 11/05/90; full list of members

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18/04/1990

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

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04/10/1989

Full accounts made up to 1988-09-30

View PDF (12 pages)

29/06/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

29/06/1988

Return made up to 20/06/88; no change of members

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04/08/1987

Full accounts made up to 1986-09-30

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04/08/1987

Return made up to 28/04/87; no change of members

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31/01/1987

Secretary resigned;new secretary appointed

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24/07/1986

Full accounts made up to 1985-09-30

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24/07/1986

Return made up to 19/06/86; full list of members

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11/06/1980

Accounts made up to 2079-09-30

View PDF (6 pages)

14/06/1979

Annual return made up to 11/05/79

View PDF (4 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Smith, David John	Director	08/04/2002 - 09/03/2005	48
Gilbertson, David Stuart	Director	22/10/2007 - 20/03/2008	204
Kerswell, Mark Henry	Director	20/11/2009 - Present	184
Walker, Adam Christopher	Director	28/03/2008 - Present	215
Foye, Anthony Martin	Director	30/04/1999 - 31/12/2007	202

Persons with Significant Control

No PSC data available.

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Description

About FALMER PRESS LIMITED

FALMER PRESS LIMITED is an(a) Dissolved company incorporated on 03/05/1967 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 8 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 FALMER PRESS LIMITED?

FALMER PRESS LIMITED is currently Dissolved. It was registered on 03/05/1967 and dissolved on 26/04/2011.

Where is FALMER PRESS LIMITED located?

FALMER PRESS LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What is the latest filing for FALMER PRESS LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.