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FALCON (ST.ALBANS) LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

FALCON (ST.ALBANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00665054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.07.14
dissolution date: 2014.09.16
last member list: 2001.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.06.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.22
£2.95
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SECRETARY APPOINTED MR DAVID ANDREW LAWLER
Form type: AP03
Date: 2013.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SZMIGIN
Form type: TM01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR DAVID NEIL ETHERINGTON
Form type: AP01
Date: 2012.07.12
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APPOINTMENT TERMINATED, SECRETARY MALCOLM HOSKIN
Form type: TM02
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOSKIN
Form type: TM01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR IAIN DYE
Form type: TM01
Date: 2010.01.25
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DIRECTOR APPOINTED DAVID ANDREW LAWLER
Form type: AP01
Date: 2010.01.14
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DIRECTOR APPOINTED CHRISTOPHER RICHARD SZMIGIN
Form type: AP01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROGER DYE / 01/10/2009
Form type: CH01
Date: 2009.12.30
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RES02
Form type: RES02
Date: 2009.12.30
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.12.29
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/05/98
Form type: SRES03
Date: 1998.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/96
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 34 FRANCIS GROVE, WIMBLEDON, LONDON, SW19 4DT
Form type: 287
Date: 1995.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GODFREY DAVIS (ST. ALBANS) LIMIT, ED, CERTIFICATE ISSUED ON 13/05/93
Form type: CERTNM
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
AD 15/12/89---------, £ SI 13850000@.25=3462500, £ IC 50000/3512500
Form type: 88(2)R
Date: 1990.09.07

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Company directors and board members:

DAVID ANDREW LAWLER (dissolve)
Secretary, 2013.04.10 - 2014.09.16
4 GROSVENOR PLACE LONDON ,
SW1X 7DL
DAVID NEIL ETHERINGTON (dissolve)
Director, GROUP DIRECTOR OF TAX, 2012.06.27 - 2014.09.16
4 GROSVENOR PLACE , LONDON
SW1X 7DL
ENGLAND
DAVID ANDREW LAWLER (dissolve)
Director, COMPANY SECRETARY, 2010.01.05 - 2014.09.16
C/O THE DAVIS SERVICE GROUP PLC 4-5 GROSVENOR PLACE , LONDON
SW1X 7DL
RICHARD BULMAN (dissolve)
Secretary, 1991.07.16 - 1994.04.29
29 WINTON DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3RF, HERTFORDSHIRE
MALCOLM CHARLES HOSKIN (dissolve)
Secretary, GROUP SECRETARY, 1994.04.29 - 2010.01.05
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
GEORGE MATHIESON BOYLE (dissolve)
Director, 1991.07.16 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
RICHARD BULMAN (dissolve)
Director, ACCOUNTANT, 1991.07.16 - 1994.04.29
29 WINTON DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3RF, HERTFORDSHIRE
IAIN ROGER DYE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2010.01.05
4 GROSVENOR PLACE , LONDON
SW1X 7DL
DANIEL GRINDROD (dissolve)
Director, 1991.07.16 - 1995.07.31
2 DUNCAN COURT , ST ALBANS
AL1 1JU, HERTFORDSHIRE
MALCOLM CHARLES HOSKIN (dissolve)
Director, GROUP SECRETARY, 1995.02.16 - 2010.01.05
4 ROMNEY CLOSE , CHESSINGTON
KT9 1BP, SURREY
JOHN CHARLES IVEY (dissolve)
Director, 1991.07.16 - 1995.02.16
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
CHRISTOPHER RICHARD SZMIGIN (dissolve)
Director, TAX MANAGER, 2010.01.05 - 2012.06.27
C/O THE DAVIS SERVICE GROUP PLC 4-5 GROSVENOR PLAC , LONDON
SW1X 7DL

Companies near to FALCON (ST.ALBANS) ltd.

Information about the Private Limited Company FALCON (ST.ALBANS) 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: 2016.05.26. Reload the data