| Company Name | Falcon Press (Stockton-On-Tees) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01469402 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1979(44 years, 4 months ago) |
| Dissolution Date | 15 November 2012 (11 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | June Valerie Stephenson |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(11 years, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months (closed 15 November 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Laurence Robert Stephenson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(11 years, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months (closed 15 November 2012) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Margaret Stephenson |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(11 years, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months (closed 15 November 2012) |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Secretary Name | Margaret Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1991(11 years, 1 month after company formation) |
| Appointment Duration | 21 years, 9 months (closed 15 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Mark Simon Stephenson |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(12 years, 3 months after company formation) |
| Appointment Duration | 20 years, 7 months (closed 15 November 2012) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
| Director Name | Paul Burton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1991(11 years, 1 month after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 22 September 2006) |
| Role | Co Director |
| Correspondence Address | 22 Bromley Road Hartburn Stockton On Tees TS18 4HE |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mrs J.v. Stephenson 50.00% Ordinary |
|---|---|
| 25 at £1 | L.r. Stephenson 25.00% Ordinary |
| 25 at £1 | Mrs Margaret Stephenson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,715 |
| Cash | £331 |
| Current Liabilities | £613,272 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 15 August 2012 | Administrator's progress report to 9 August 2012 (19 pages) |
| 15 August 2012 | Notice of move from Administration to Dissolution (19 pages) |
| 15 August 2012 | Notice of move from Administration to Dissolution on 9 August 2012 (19 pages) |
| 15 August 2012 | Administrator's progress report to 9 August 2012 (19 pages) |
| 15 August 2012 | Administrator's progress report to 9 August 2012 (19 pages) |
| 22 March 2012 | Administrator's progress report to 15 February 2012 (13 pages) |
| 22 March 2012 | Administrator's progress report to 15 February 2012 (13 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 15 November 2011 | Notice of deemed approval of proposals (1 page) |
| 15 November 2011 | Notice of deemed approval of proposals (1 page) |
| 9 November 2011 | Statement of administrator's proposal (25 pages) |
| 9 November 2011 | Statement of administrator's proposal (25 pages) |
| 27 September 2011 | Statement of affairs with form 2.14B (7 pages) |
| 27 September 2011 | Statement of affairs with form 2.14B (7 pages) |
| 30 August 2011 | Registered office address changed from Unit 1,Task Industrial Estate Portrack Lane Stockton on Tees Cleveland TS18 2ES on 30 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from Unit 1,Task Industrial Estate Portrack Lane Stockton on Tees Cleveland TS18 2ES on 30 August 2011 (2 pages) |
| 26 August 2011 | Appointment of an administrator (1 page) |
| 26 August 2011 | Appointment of an administrator (1 page) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 18 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 22 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders Statement of capital on 2011-03-22
|
| 23 June 2010 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 23 June 2010 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 30 April 2010 | Director's details changed for June Valerie Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Secretary's details changed for Margaret Stephenson on 7 February 2010 (1 page) |
| 30 April 2010 | Director's details changed for Margaret Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Laurence Robert Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Secretary's details changed for Margaret Stephenson on 7 February 2010 (1 page) |
| 30 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Director's details changed for June Valerie Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 April 2010 | Register inspection address has been changed (1 page) |
| 30 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Director's details changed for Mark Simon Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mark Simon Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Laurence Robert Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Secretary's details changed for Margaret Stephenson on 7 February 2010 (1 page) |
| 30 April 2010 | Director's details changed for Margaret Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Margaret Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Director's details changed for June Valerie Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Director's details changed for Laurence Robert Stephenson on 7 February 2010 (2 pages) |
| 30 April 2010 | Director's details changed for Mark Simon Stephenson on 7 February 2010 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 18 July 2009 | Particulars of a mortgage or charge / charge no: 7 (4 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 24 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 16 December 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 16 December 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 12 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 14 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 16 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 16 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 2 May 2007 | Re section 394 (1 page) |
| 2 May 2007 | Resolutions
|
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 2 May 2007 | Re section 394 (1 page) |
| 2 May 2007 | Resolutions
|
| 2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 April 2007 | Particulars of mortgage/charge (3 pages) |
| 26 April 2007 | Particulars of mortgage/charge (3 pages) |
| 29 March 2007 | Return made up to 07/02/07; full list of members (8 pages) |
| 29 March 2007 | Return made up to 07/02/07; full list of members (8 pages) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 28 April 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 28 April 2006 | Accounts for a small company made up to 30 June 2005 (8 pages) |
| 23 February 2006 | Return made up to 07/02/06; full list of members (8 pages) |
| 23 February 2006 | Return made up to 07/02/06; full list of members (8 pages) |
| 11 August 2005 | Auditor's resignation (1 page) |
| 11 August 2005 | Auditor's resignation (1 page) |
| 8 June 2005 | Return made up to 07/02/05; full list of members (8 pages) |
| 8 June 2005 | Return made up to 07/02/05; full list of members (8 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 28 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 28 May 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 25 March 2004 | Return made up to 07/02/04; full list of members
|
| 25 March 2004 | Return made up to 07/02/04; full list of members (8 pages) |
| 27 April 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 27 April 2003 | Return made up to 07/02/03; full list of members (8 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 31 December 2002 | Accounts for a small company made up to 30 June 2002 (8 pages) |
| 16 April 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 07/02/02; full list of members (7 pages) |
| 26 January 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 26 January 2002 | Accounts for a small company made up to 30 June 2001 (8 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 24 April 2001 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 27 March 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 27 March 2001 | Return made up to 07/02/01; full list of members (7 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 2 June 2000 | Particulars of mortgage/charge (3 pages) |
| 10 March 2000 | Return made up to 07/02/00; full list of members (7 pages) |
| 10 March 2000 | Return made up to 07/02/00; full list of members
|
| 14 February 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 14 February 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 February 1999 | Return made up to 07/02/99; no change of members (6 pages) |
| 23 February 1999 | Return made up to 07/02/99; no change of members (6 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 28 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 21 March 1997 | Return made up to 07/02/97; full list of members (8 pages) |
| 21 March 1997 | Return made up to 07/02/97; full list of members (8 pages) |
| 21 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 1 March 1996 | Return made up to 07/02/96; no change of members (6 pages) |
| 1 March 1996 | Return made up to 07/02/96; no change of members (6 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 20 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 28 December 1979 | Incorporation (13 pages) |
| 28 December 1979 | Incorporation (13 pages) |