Falcon (St.Albans) Limited

Company Name	Falcon (St.Albans) Limited
Company Status	Dissolved
Company Number	00665054
Category	Private Limited Company
Incorporation Date	14 July 1960(63 years, 10 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Godfrey Davis (St. Albans) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Andrew Lawler
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2010(49 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 12 March 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O The Davis Service Group Plc 4-5 Grosvenor Place London SW1X 7DL

Director Name	Mr David Neil Etherington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2012(51 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (closed 12 March 2024)
Role	Group Director Of Tax
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Secretary Name	David Andrew Lawler
Nationality	British
Status	Closed
Appointed	10 April 2013(52 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 12 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years after company formation)
Appointment Duration	9 years, 1 month (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Richard Bulman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Accountant
Correspondence Address	29 Winton Drive Croxley Green Rickmansworth Hertfordshire WD3 3RF

Director Name	Daniel Grindrod
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Company Director
Correspondence Address	2 Duncan Court St Albans Hertfordshire AL1 1JU

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 1995)
Role	Company Director
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Secretary Name	Richard Bulman
Nationality	British
Status	Resigned
Appointed	16 July 1991(31 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	29 Winton Drive Croxley Green Rickmansworth Hertfordshire WD3 3RF

Secretary Name	Malcolm Charles Hoskin
Nationality	British
Status	Resigned
Appointed	29 April 1994(33 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 05 January 2010)
Role	Group Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Malcolm Charles Hoskin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1995(34 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 05 January 2010)
Role	Group Secretary
Correspondence Address	4 Romney Close Chessington Surrey KT9 1BP

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(40 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 05 January 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Grosvenor Place London SW1X 7DL

Director Name	Christopher Richard Szmigin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(49 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	C/O The Davis Service Group Plc 4-5 Grosvenor Plac London SW1X 7DL

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,652,510

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

10 February 1986	Delivered on: 26 February 1986 Satisfied on: 3 July 1998 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
15 January 1985	Delivered on: 30 January 1985 Satisfied on: 3 July 1998 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present/future account of the company. Fully Satisfied
31 October 1983	Delivered on: 1 November 1983 Satisfied on: 3 July 1998 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
8 October 1981	Delivered on: 15 October 1981 Satisfied on: 3 July 1998 Persons entitled: Lloyds Bank Limited Classification: Letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
12 March 1958	Delivered on: 18 July 1960 Satisfied on: 3 July 1998 Persons entitled: Credit for Industry LTD Classification: Mortgage 21 march 1960 covenant Secured details: Â£62,250 owing. Particulars: 29 & 31 london road and no 3 marlborough road, st albans, herts. Fully Satisfied

Filing History

8 November 2017	Restoration by order of the court (3 pages)
8 November 2017	Restoration by order of the court (3 pages)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
3 June 2014	First Gazette notice for voluntary strike-off (1 page)
22 May 2014	Application to strike the company off the register (3 pages)
22 May 2014	Application to strike the company off the register (3 pages)
10 April 2013	Appointment of Mr David Andrew Lawler as a secretary (1 page)
10 April 2013	Appointment of Mr David Andrew Lawler as a secretary (1 page)
12 July 2012	Appointment of Mr David Neil Etherington as a director (3 pages)
12 July 2012	Termination of appointment of Christopher Szmigin as a director (2 pages)
12 July 2012	Appointment of Mr David Neil Etherington as a director (3 pages)
12 July 2012	Termination of appointment of Christopher Szmigin as a director (2 pages)
13 May 2010	Termination of appointment of Malcolm Hoskin as a secretary (2 pages)
13 May 2010	Termination of appointment of Malcolm Hoskin as a secretary (2 pages)
25 January 2010	Termination of appointment of Iain Dye as a director (2 pages)
25 January 2010	Termination of appointment of Malcolm Hoskin as a director (2 pages)
25 January 2010	Termination of appointment of Iain Dye as a director (2 pages)
25 January 2010	Termination of appointment of Malcolm Hoskin as a director (2 pages)
14 January 2010	Appointment of Christopher Richard Szmigin as a director (3 pages)
14 January 2010	Appointment of Christopher Richard Szmigin as a director (3 pages)
14 January 2010	Appointment of David Andrew Lawler as a director (3 pages)
14 January 2010	Appointment of David Andrew Lawler as a director (3 pages)
30 December 2009	Director's details changed for Iain Roger Dye on 1 October 2009 (3 pages)
30 December 2009	Director's details changed for Iain Roger Dye on 1 October 2009 (3 pages)
30 December 2009	Director's details changed for Iain Roger Dye on 1 October 2009 (3 pages)
29 December 2009	Restoration by order of the court (3 pages)
29 December 2009	Restoration by order of the court (3 pages)
13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 March 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 March 2002	Application for striking-off (1 page)
12 March 2002	Application for striking-off (1 page)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
10 July 2001	Return made up to 22/06/01; full list of members (6 pages)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (3 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (3 pages)
19 July 2000	Return made up to 22/06/00; full list of members (6 pages)
19 July 2000	Return made up to 22/06/00; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
3 February 2000	Director's particulars changed (1 page)
3 February 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
21 July 1999	Return made up to 22/06/99; full list of members (6 pages)
21 July 1999	Return made up to 22/06/99; full list of members (6 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 July 1998	Return made up to 22/06/98; no change of members (4 pages)
17 July 1998	Return made up to 22/06/98; no change of members (4 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1998	Full accounts made up to 31 December 1997 (8 pages)
8 April 1998	Full accounts made up to 31 December 1997 (8 pages)
18 July 1997	Return made up to 22/06/97; no change of members (4 pages)
18 July 1997	Return made up to 22/06/97; no change of members (4 pages)
7 May 1997	Full accounts made up to 31 December 1996 (10 pages)
7 May 1997	Full accounts made up to 31 December 1996 (10 pages)
27 June 1996	Return made up to 22/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(353) ‐ Location of register of members address changed (7 pages)
27 June 1996	Return made up to 22/06/96; full list of members 363(287) ‐ Registered office changed on 27/06/96 363(353) ‐ Location of register of members address changed (7 pages)
3 May 1996	Full accounts made up to 31 December 1995 (12 pages)
3 May 1996	Full accounts made up to 31 December 1995 (12 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DT (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DT (1 page)
30 June 1995	Full accounts made up to 31 December 1994 (16 pages)
30 June 1995	Full accounts made up to 31 December 1994 (16 pages)
28 June 1995	Return made up to 22/06/95; full list of members (7 pages)
28 June 1995	Return made up to 22/06/95; full list of members (7 pages)
8 May 1994	Full accounts made up to 31 December 1993 (16 pages)
8 May 1994	Full accounts made up to 31 December 1993 (16 pages)
2 November 1993	Full accounts made up to 31 December 1992 (15 pages)
2 November 1993	Full accounts made up to 31 December 1992 (15 pages)
12 May 1993	Company name changed\certificate issued on 12/05/93 (2 pages)
12 May 1993	Company name changed\certificate issued on 12/05/93 (2 pages)
3 July 1992	Full accounts made up to 31 December 1991 (16 pages)
3 July 1992	Full accounts made up to 31 December 1991 (16 pages)
25 July 1991	Full accounts made up to 31 December 1990 (16 pages)
25 July 1991	Full accounts made up to 31 December 1990 (16 pages)
17 August 1990	Full accounts made up to 31 December 1989 (16 pages)
17 August 1990	Full accounts made up to 31 December 1989 (16 pages)
21 December 1989	Full accounts made up to 31 December 1988 (14 pages)
21 December 1989	Full accounts made up to 31 December 1988 (14 pages)
3 May 1989	Full accounts made up to 31 December 1987 (15 pages)
3 May 1989	Full accounts made up to 31 December 1987 (15 pages)
3 December 1987	Accounts made up to 31 March 1987 (14 pages)
3 December 1987	Accounts made up to 31 March 1987 (14 pages)
22 October 1986	Full accounts made up to 31 March 1986 (12 pages)
22 October 1986	Full accounts made up to 31 March 1986 (12 pages)
14 July 1960	Incorporation (15 pages)
14 July 1960	Incorporation (15 pages)

Falcon (St.Albans) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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