| Company Name | Falcon Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03445047 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1997(26 years, 6 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Barry Hodkinson |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 13 December 2005) |
| Role | Engineer |
| Correspondence Address | 37 Collingwood Drive Beaumont Park Causey Hill Hexham Northumberland NE46 2JA |
| Director Name | Valerie Margaret Hodkinson |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 13 December 2005) |
| Role | Admin |
| Correspondence Address | 37 Collingwood Drive Beaumont Park Causey Hill Hexham Northumberland NE46 2JA |
| Secretary Name | Valerie Margaret Hodkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years (closed 13 December 2005) |
| Role | Admin |
| Correspondence Address | 37 Collingwood Drive Beaumont Park Causey Hill Hexham Northumberland NE46 2JA |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Robsons Ponteland Limited 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38 |
| Cash | £84 |
| Current Liabilities | £499 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2005 | Application for striking-off (1 page) |
| 18 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 25 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 16 October 2003 | Return made up to 06/10/03; full list of members
|
| 23 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 24 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 22 October 2001 | Return made up to 06/10/01; full list of members
|
| 27 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 23 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 19 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 14 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 15 October 1998 | Return made up to 06/10/98; full list of members (6 pages) |
| 15 October 1998 | Resolutions
|
| 31 December 1997 | New director appointed (2 pages) |
| 31 December 1997 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
| 31 December 1997 | Registered office changed on 31/12/97 from: suite 18098 72 new bond street london W1Y 9DD (1 page) |
| 31 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 31 December 1997 | Ad 21/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Director resigned (1 page) |
| 6 October 1997 | Incorporation (16 pages) |