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ELYO FALCON LIMITED

Learn more about ELYO FALCON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX

ELYO FALCON LIMITED on the map

Company type: Private Limited Company
Company number: 00575609
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.13
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR SIMON DAVID PINNELL
Form type: AP01
Date: 2016.05.12
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DIRECTOR APPOINTED MR WILFRID PETRIE
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON
Form type: TM01
Date: 2016.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1250
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015
Form type: CH01
Date: 2015.07.20
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REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA
Form type: AD01
Date: 2015.05.05
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SECRETARY APPOINTED SARAH GREGORY
Form type: AP03
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWIN RAWSON / 07/01/2015
Form type: CH01
Date: 2015.01.07
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APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR
Form type: TM02
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR COLIN HALE
Form type: TM01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMINS
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER
Form type: AP01
Date: 2014.12.16
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH
Form type: TM01
Date: 2014.04.11
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REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, C/O MICHAEL BOOTH, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, ENGLAND
Form type: AD01
Date: 2014.04.10
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SECRETARY APPOINTED MISS SIMONE TUDOR
Form type: AP03
Date: 2014.04.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH
Form type: TM02
Date: 2014.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.28
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED MR DAVID FREDERICK CUMMINS
Form type: AP01
Date: 2013.05.03
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DIRECTOR APPOINTED MR PAUL EDWIN RAWSON
Form type: AP01
Date: 2013.05.03
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, C/O KATE CUMMINS, STUART HOUSE CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, UNITED KINGDOM
Form type: AD01
Date: 2012.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.25
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
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DIRECTOR APPOINTED MR COLIN STEPHEN HALE
Form type: AP01
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/2010 FROM, STUART HOUSE CORONATION ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA, ENGLAND
Form type: AD01
Date: 2010.06.21
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DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH
Form type: AP01
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT
Form type: TM01
Date: 2010.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.15
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, C/O ELYO INDUSTRIAL LIMITED, EUROPA LINK, SHEFFIELD, YORKSHIRE, S9 1XU
Form type: 287
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR DAVID WRAGG
Form type: 288b
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILFRID PETRIE
Form type: 288b
Date: 2008.07.10
£2.95
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DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT
Form type: 288a
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL RAWSON
Form type: 288b
Date: 2008.03.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR HERVE THOMAS
Form type: 288b
Date: 2008.03.12
£2.95
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SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH
Form type: 288a
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31

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Company directors and board members:

SARAH GREGORY (current)
Secretary, 2015.05.01
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
ENGLAND
WILFRID JOHN PETRIE (current)
Director, 2016.01.01
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
SIMON DAVID PINNELL (current)
Director, COMPANY DIRECTOR, 2016.01.01
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2002.09.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTFORDSHIRE
MICHAEL ANDREW BOOTH (resigned)
Secretary, ACCOUNTANT, 2008.03.12 - 2014.03.31
16 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
JOHN FREDERICK BROMWICH (resigned)
Secretary, 1996.03.01 - 1996.08.23
NSANSA WARRENDENE ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LX, BUCKINGHAMSHIRE
ROBERT CAMERON CUMMING (resigned)
Secretary, 1997.01.01 - 2000.02.01
6 CARDING HILL , ELLON
AB41 8BG, ABERDEENSHIRE
ALISON JANE HOLLOW (resigned)
Secretary, COMPANY SECRETARY, 1996.03.01 - 1996.12.31
42 HILL RISE , RICKMANSWORTH
WD3 2NZ, HERTFORDSHIRE
JAMES WALLACE MARTIN (resigned)
Secretary, 1992.08.23 - 1996.03.01
6 FOXDELL WAY CHALFONT ST PETER , GERRARDS CROSS
SL9 0PN, BUCKINGHAMSHIRE
NICOLA JANE PEAKE (resigned)
Secretary, DIRECTOR, 2002.09.30 - 2003.02.28
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
UK
PAUL RAWSON (resigned)
Secretary, FINANCE MANAGER, 2003.02.28 - 2008.03.12
20 TUMBLING HILL , HEAGE
DE56 2BX, DERBYSHIRE
HELEN JANE STANLEY (resigned)
Secretary, 2000.02.01 - 2001.02.19
87 HERNS LANE , WELWYN GARDEN CITY
AL7 2AQ, HERTFORDSHIRE
SIMONE TUDOR (resigned)
Secretary, 2014.03.31 - 2015.01.05
STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TA, BUCKINGHAMSHIRE
ENGLAND
TIMOTHY STEPHEN ARMSTRONG (resigned)
Director, GENERAL MANAGER, 1994.01.01 - 1996.05.10
11A PARK AVENUE SOUTH , HARPENDEN
AL5 2DZ, HERTFORDSHIRE
JOHN BARTON (resigned)
Director, 2002.09.30 - 2005.03.03
4 GUISBOROUGH ROAD NUNTHORPE , MIDDLESBROUGH
TS7 0LB, CLEVELAND
RICHARD JOHN BLUMBERGER (resigned)
Director, 2014.12.16 - 2016.01.31
SHARED SERVICES CENTRE Q3 OFFICE QUORUM BUSINESS PARK , BENTON LANE
NE12 8EX, NEWCASTLE UPON TYNE
ENGLAND
MICHAEL ANDREW BOOTH (resigned)
Director, 2010.02.12 - 2014.03.31
16 WIMBUSHES FINCHAMPSTEAD , WOKINGHAM
RG40 4XG, BERKSHIRE
ENGLAND
ANTHONY JOSIAH BRAMLEY (resigned)
Director, OPERATIONS DIRECTOR, 1992.08.23 - 1994.03.31
21 CHALK FARM ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3TB, BUCKINGHAMSHIRE
JOHN FREDERICK BROMWICH (resigned)
Director, FINANCE DIRECTOR, 1992.08.23 - 2002.09.30
NSANSA WARRENDENE ROAD HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LX, BUCKINGHAMSHIRE
NICHOLAS CHARLES COLEMAN (resigned)
Director, ENGINEER, 1992.08.23 - 1996.01.05
34 RITHERDON ROAD , LONDON
SW17 8QF
DAVID FREDERICK CUMMINS (resigned)
Director, OPERATIONS DIRECTOR, 2012.02.17 - 2014.12.16
STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK , HIGH WYCOMBE
HP12 3TA, BUCKINGHAMSHIRE
ENGLAND
PETER DUFFY (resigned)
Director, MANAGING DIRECTOR, 1993.04.28 - 1997.09.25
20 MEADOW WALK , HARPENDEN
AL5 5TG, HERTFORDSHIRE
COLIN STEPHEN HALE (resigned)
Director, 2010.10.13 - 2014.12.16
HOWSELL COURT LOWER HOWSELL ROAD , MALVERN
WR14 1UX, WORCESTERSHIRE
ENGLAND
RICHARD MARK HOOKWAY (resigned)
Director, GENERAL MANAGER, 1996.05.10 - 1999.12.30
89 ROSEBERY ROAD MUSWELL HILL , LONDON
N10 2LD
SIMON WINFIELD BUTLER LLOYD (resigned)
Director, 1993.04.28 - 1996.10.01
YELLOWSTOCKS CROCKETTS LANE LEE COMMON , GREAT MISSENDEN
HP16 9JR, BUCKINGHAMSHIRE
FIONA ANNE MACLEOD (resigned)
Director, BUSINESS UNIT LEADER, 2002.03.01 - 2002.09.30
AUTUMN RISE APT 5 10 OAKHILL AVENUE , HAMPSTEAD
NW3 7RD, LONDON
PETER JAMES MATHER (resigned)
Director, MANAGING DIRECTOR, 2000.02.01 - 2002.03.01
5 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE (resigned)
Director, 2002.09.30 - 2004.03.25
16 AVENUE REINE FABIOLA , OTTIGNIES
B1340, B 1340
BELGIUM
NICOLA JANE PEAKE (resigned)
Director, 2002.09.30 - 2003.02.28
THE VYNES MEADOW CLOSE BLACKWATER , CAMBERLEY
GU17 9DB, SURREY
UK
WILFRID JOHN PETRIE (resigned)
Director, 2005.03.03 - 2008.07.08
2 RUE DESCAMPS , PARIS
75116
FRANCE
PHILLIP CHARLES PIDDINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.09.25 - 2002.09.30
PADSON FARM FOLLY GATE , OKEHAMPTON
EX20 3BA, DEVON
ANNE CECILLE QUINN (resigned)
Director, GAS COMPANY SENIOR EXECUTIVE, 1996.11.01 - 2000.02.01
42 JUNIPER COURT ST MARYS PLACE , LONDON
W8 5UF
PAUL EDWIN RAWSON (resigned)
Director, ACCOUNTANT, 2012.02.17 - 2016.01.01
46 LICHFIELD LANE , MANSFIELD
NG18 4RE, NOTTINGHAMSHIRE
ENGLAND
ANTHONY MICHAEL RYDE (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1993.12.31
TOP FLAT 370 SEVEN SISTERS ROAD , LONDON
N4 2PG
PETER JOHN CAMPBELL TALBOT (resigned)
Director, 2008.03.12 - 2010.02.12
THE ORCHARD 1 GROSVENOR ROAD , PETTS WOOD
BR5 1QT, KENT

Companies near to ELYO FALCON ltd.

Information about the Private Limited Company ELYO FALCON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data