NAPIER FALCONER & CO. LIMITED

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NAPIER FALCONER & CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01455478

Incorporation date

19/10/1979

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 Sweetlake Court, Mercian Close, Shrewsbury, Shropshire SY3 9GECopy
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Latest events (Record since 04/06/1986)
dot icon24/01/2017
Final Gazette dissolved via voluntary strike-off
dot icon08/11/2016
First Gazette notice for voluntary strike-off
dot icon01/11/2016
Application to strike the company off the register
dot icon05/08/2016
Annual return made up to 2016-06-19 with full list of shareholders
dot icon21/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
dot icon06/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon04/09/2014
Annual return made up to 2014-06-19 with full list of shareholders
dot icon07/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon09/08/2013
Annual return made up to 2013-06-19 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon02/08/2012
Annual return made up to 2012-06-19 with full list of shareholders
dot icon04/07/2012
Total exemption small company accounts made up to 2011-09-30
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon20/06/2011
Annual return made up to 2011-06-19 with full list of shareholders
dot icon05/08/2010
Annual return made up to 2010-06-19 with full list of shareholders
dot icon01/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/03/2010
Registered office address changed from Canon Court North 2 Abbey Lawn Shrewsbury Shropshire SY2 5DE on 2010-03-22
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon14/07/2009
Return made up to 19/06/09; full list of members
dot icon18/11/2008
Return made up to 19/06/08; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/07/2008
Registered office changed on 07/07/2008 from 10 bath mews bath parade cheltenham glos GL53 7HL
dot icon10/08/2007
Return made up to 19/06/07; full list of members
dot icon02/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon28/06/2006
Return made up to 19/06/06; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon28/06/2005
Return made up to 19/06/05; full list of members
dot icon03/08/2004
Total exemption small company accounts made up to 2003-09-30
dot icon07/07/2004
Return made up to 19/06/04; full list of members
dot icon16/07/2003
Accounts for a small company made up to 2002-09-30
dot icon25/06/2003
Return made up to 19/06/03; full list of members
dot icon25/07/2002
Accounts for a small company made up to 2001-09-30
dot icon26/06/2002
Return made up to 19/06/02; full list of members
dot icon25/07/2001
Return made up to 19/06/01; full list of members
dot icon27/02/2001
Accounts made up to 2000-09-30
dot icon11/10/2000
Director resigned
dot icon11/10/2000
Director resigned
dot icon03/10/2000
Particulars of mortgage/charge
dot icon26/06/2000
Return made up to 19/06/00; full list of members
dot icon16/02/2000
Accounts made up to 1999-09-30
dot icon23/06/1999
Return made up to 19/06/99; full list of members
dot icon08/03/1999
Accounts made up to 1998-09-30
dot icon06/10/1998
New secretary appointed;new director appointed
dot icon06/10/1998
New director appointed
dot icon06/10/1998
Secretary resigned
dot icon26/09/1998
Declaration of satisfaction of mortgage/charge
dot icon25/06/1998
Return made up to 19/06/98; full list of members
dot icon11/06/1998
Accounts made up to 1997-09-30
dot icon29/06/1997
Return made up to 19/06/97; full list of members
dot icon02/06/1997
Accounts made up to 1996-09-30
dot icon01/07/1996
Return made up to 19/06/96; full list of members
dot icon21/04/1996
Accounts made up to 1995-09-30
dot icon27/06/1995
Return made up to 19/06/95; full list of members
dot icon13/01/1995
Accounts made up to 1994-09-30
dot icon16/08/1994
Auditor's resignation
dot icon27/06/1994
Return made up to 19/06/94; full list of members
dot icon17/01/1994
Accounts made up to 1993-09-30
dot icon10/11/1993
Particulars of mortgage/charge
dot icon23/07/1993
Director resigned
dot icon23/06/1993
Accounts made up to 1992-09-30
dot icon23/06/1993
Return made up to 19/06/93; full list of members
dot icon28/10/1992
Auditor's resignation
dot icon24/07/1992
Return made up to 19/06/92; no change of members
dot icon23/03/1992
Accounts for a small company made up to 1991-09-30
dot icon05/07/1991
Return made up to 19/06/91; full list of members
dot icon25/03/1991
New director appointed
dot icon14/01/1991
Accounts for a small company made up to 1990-09-30
dot icon14/01/1991
Return made up to 03/12/90; no change of members
dot icon14/06/1990
Accounts for a small company made up to 1989-09-30
dot icon14/06/1990
Return made up to 17/04/90; full list of members
dot icon31/07/1989
Secretary resigned;new secretary appointed;director resigned
dot icon03/05/1989
Accounts for a small company made up to 1988-09-30
dot icon03/05/1989
Return made up to 12/04/89; full list of members
dot icon28/04/1988
Accounts for a small company made up to 1987-09-30
dot icon28/04/1988
Return made up to 09/04/88; full list of members
dot icon10/11/1987
Registered office changed on 10/11/87 from: 27 cambray place cheltenham gloucestershire
dot icon12/02/1987
Accounts for a small company made up to 1986-09-30
dot icon12/02/1987
Return made up to 02/02/87; full list of members
dot icon15/07/1986
Return made up to 24/04/86; full list of members
dot icon04/06/1986
Accounts for a small company made up to 1985-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/09/2015
dot iconLast accounts made up to
30/09/2014View PDF

Confirmation

dot iconLast statement dated
30/09/2014
See more events →

Financial Ratios

NAPIER FALCONER & CO. LIMITED has not submitted financial statements

NAPIER FALCONER & CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NAPIER FALCONER & CO. LIMITED

NAPIER FALCONER & CO. LIMITED is an(a) Dissolved company incorporated on 19/10/1979 with the registered office located at 4 Sweetlake Court, Mercian Close, Shrewsbury, Shropshire SY3 9GE. 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 NAPIER FALCONER & CO. LIMITED?

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NAPIER FALCONER & CO. LIMITED is currently Dissolved. It was registered on 19/10/1979 and dissolved on 24/01/2017.

Where is NAPIER FALCONER & CO. LIMITED located?

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NAPIER FALCONER & CO. LIMITED is registered at 4 Sweetlake Court, Mercian Close, Shrewsbury, Shropshire SY3 9GE.

What does NAPIER FALCONER & CO. LIMITED do?

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NAPIER FALCONER & CO. LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NAPIER FALCONER & CO. LIMITED?

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The latest filing was on 24/01/2017: Final Gazette dissolved via voluntary strike-off.