| Company Name | Falcon UK Direct Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958506 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Dissolution Date | 8 July 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Irene Vardy |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 July 2003) |
| Role | Company Director |
| Correspondence Address | 32 Railway Terrace Sunderland Tyne & Wear DH4 7BD |
| Secretary Name | Frederick Charles Burton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2000(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 July 2003) |
| Role | Secretary |
| Correspondence Address | 25 Wordsworth Avenue East Houghton Le Spring Tyne & Wear DH5 8LH |
| Director Name | Mr Richard Hogbin Vardy Snr |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Railway Terrace New Herrington Houghton Le Spring Tyne & Wear DH4 7BD |
| Secretary Name | David Hay Seaton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Bath Terrace Tynemouth Tyne & Wear NE30 4BL |
Location
| Registered Address | Unit 10,Enterprise Centre,Ymca Philadelphia Lane Houghton Le Spring Tyne & Wear DH4 4JW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2003 | Application for striking-off (1 page) |
| 8 April 2002 | Return made up to 28/03/02; full list of members (6 pages) |
| 8 August 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 8 August 2001 | Return made up to 28/03/01; full list of members
|
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New director appointed (2 pages) |
| 28 March 2000 | Incorporation (14 pages) |