GROUP 4 FALCK LIMITED

Key Data

Status

Dissolved

Company No.

02783408

Incorporation date

24/01/1993

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1993)

17/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/10/2013

Application to strike the company off the register

View PDF (3 pages)

07/10/2013

Appointment of Mr Peter Vincent David as a director on 2013-08-01

View PDF (2 pages)

07/10/2013

Termination of appointment of Trevor Leslie Dighton as a director on 2013-07-31

View PDF (1 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (5 pages)

22/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/01/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

09/05/2011

Director's details changed for Mr Soren Lundsberg Nielsen on 2011-03-01

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Trevor Leslie Dighton on 2011-03-01

View PDF (2 pages)

31/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

07/11/2010

Appointment of Ms Celine Arlette Virginie Barroche as a secretary

View PDF (1 pages)

07/11/2010

Termination of appointment of Stephen Lyell as a secretary

View PDF (1 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

10/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

25/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

07/12/2008

Director's Change of Particulars / soren lundsberg nielsen / 06/12/2008 / HouseName/Number was: , now: lakeside; Street was: 39 pine walk, now: 5 heathfield; Post Code was: KT11 2HJ, now: KT11 2QY

View PDF (1 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

24/01/2008

Return made up to 25/01/08; full list of members

View PDF (2 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

12/02/2007

Location of debenture register

View PDF (1 pages)

12/02/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Registered office changed on 13/02/07 from: the manor manor royal crawley west sussex RH10 9UN

View PDF (1 pages)

12/02/2007

New secretary appointed

View PDF (1 pages)

12/02/2007

Secretary resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (4 pages)

08/01/2007

Director resigned

View PDF (1 pages)

03/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/02/2006

Return made up to 25/01/06; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

06/10/2005

Registered office changed on 07/10/05 from: farncombe house broadway worcestershire WR12 7LJ

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

28/01/2005

Return made up to 25/01/05; full list of members

View PDF (7 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

05/02/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

21/01/2004

Return made up to 25/01/04; full list of members

View PDF (7 pages)

16/12/2003

Location of register of members

View PDF (1 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 25/01/03; full list of members

View PDF (8 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/01/2002

Return made up to 25/01/02; full list of members

View PDF (6 pages)

28/01/2002

Director's particulars changed

View PDF (0 pages)

28/01/2002

Registered office changed on 29/01/02

View PDF (0 pages)

28/01/2002

Location of register of members address changed

View PDF (0 pages)

26/12/2001

Certificate of change of name

View PDF (2 pages)

26/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/03/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

25/03/2001

Secretary's particulars changed

View PDF (0 pages)

26/02/2001

New director appointed

View PDF (3 pages)

26/02/2001

New director appointed

View PDF (3 pages)

22/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Director resigned

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned

View PDF (1 pages)

17/02/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

04/02/1999

Return made up to 25/01/99; no change of members

View PDF (4 pages)

27/08/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

09/08/1998

Auditor's resignation

View PDF (2 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

22/01/1998

Return made up to 25/01/98; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

09/02/1997

Return made up to 25/01/97; full list of members

View PDF (6 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

29/01/1996

Return made up to 25/01/96; no change of members

View PDF (4 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/02/1995

Return made up to 25/01/95; change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/08/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

18/02/1994

Return made up to 25/01/94; full list of members

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

27/10/1993

Director resigned

View PDF (0 pages)

27/10/1993

Director resigned

View PDF (0 pages)

27/10/1993

New director appointed

View PDF (0 pages)

14/09/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

18/05/1993

New director appointed

View PDF (0 pages)

18/05/1993

Director resigned

View PDF (0 pages)

18/05/1993

Director resigned

View PDF (0 pages)

16/05/1993

New director appointed

View PDF (0 pages)

27/02/1993

Registered office changed on 28/02/93 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

27/02/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

27/02/1993

Director resigned;new director appointed

View PDF (0 pages)

16/02/1993

Certificate of change of name

View PDF (0 pages)

24/01/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GROUP 4 FALCK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
Philip-Sorensen, Nils Jorgen	Director	17/02/1993 - 30/12/2000	15
Harrower, James Arthur	Director	31/12/2000 - 07/02/2003	36
Gregory, William George	Director	09/02/1993 - 17/02/1993	6
Lundsberg Nielsen, Soren	Director	31/08/2005 - Present	55
David, Peter Vincent	Director	31/07/2013 - Present	45

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GROUP 4 FALCK LIMITED

GROUP 4 FALCK LIMITED is an(a) Dissolved company incorporated on 24/01/1993 with the registered office located at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN. 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 GROUP 4 FALCK LIMITED?

GROUP 4 FALCK LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 17/02/2014.

Where is GROUP 4 FALCK LIMITED located?

GROUP 4 FALCK LIMITED is registered at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN.

What does GROUP 4 FALCK LIMITED do?

GROUP 4 FALCK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GROUP 4 FALCK LIMITED?

The latest filing was on 17/02/2014: Final Gazette dissolved via voluntary strike-off.