Falcon Mechanical Services Limited

Company Name	Falcon Mechanical Services Limited
Company Status	Dissolved
Company Number	01249647
Category	Private Limited Company
Incorporation Date	18 March 1976(48 years, 1 month ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

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	Mr Greig Ronald Brown
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(34 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 November 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG

Director Name	Mr Russell Peter Muldoon
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2010(34 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG

Secretary Name	Mr Russell Muldoon
Status	Closed
Appointed	13 May 2010(34 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 November 2014)
Role	Company Director
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Eckhart MorrÉ
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	13 December 2013(37 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 18 November 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Dr Ramon Knollmann
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Closed
Appointed	13 December 2013(37 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (closed 18 November 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	7th Floor 26 Finsbury Square London EC2A 1DS

Director Name	Mr David John Chapman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Engineer
Correspondence Address	1 Spring Court Guildford Surrey GU2 6QW

Director Name	Mr Leonard Edward Edwardes
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 1996)
Role	Engineer
Correspondence Address	Chestnut Cottage Woodham Lane Woking Surrey GU21 5TL

Secretary Name	Mr Malcolm Charles William Woodcraft
Nationality	British
Status	Resigned
Appointed	19 June 1991(15 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	41 Greenfields Liss Hampshire GU33 7EJ

Director Name	Mr Richard Edwardes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1993(17 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 1996)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Secretary Name	Christopher Aston Sykes
Nationality	British
Status	Resigned
Appointed	17 January 1994(17 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Marve 13 Upfolds Green Burpham Guildford Surrey GU4 7HY

Director Name	Mr John Christopher Slater
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 April 2005)
Role	Manager
Correspondence Address	Elm Lea Mill Lane Dunsfold Surrey GU8 4LD

Secretary Name	Mr Richard Edwardes
Nationality	English
Status	Resigned
Appointed	13 July 1995(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Coresbrook Way Knaphill Woking Surrey GU21 2TR

Director Name	Raymond Francis Miles
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(20 years, 4 months after company formation)
Appointment Duration	1 year (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Grove House Lime Chase, Fryern Road, Storrington Pulborough West Sussex RH20 4LX

Secretary Name	John Cullen
Nationality	British
Status	Resigned
Appointed	01 August 1996(20 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR

Secretary Name	Mr Kevin Gregory Hall
Nationality	British
Status	Resigned
Appointed	01 November 1996(20 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Grove Road Worthing West Sussex BN14 9DQ

Director Name	William Gerard McAloon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(20 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 October 1997)
Role	Finance Director
Correspondence Address	10 Jacks View West Kilbride Ayshire Ayrshire KA23 9HX Scotland

Director Name	Mr David Allan Spensley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(21 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	Lalise Guildford Road Godalming Surrey GU7 3BX

Secretary Name	Christopher Aston Sykes
Nationality	British
Status	Resigned
Appointed	26 September 1997(21 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundrift 268 London Road Burpham Guildford Surrey GU4 7LF

Director Name	Reginald Stephen Rice
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(22 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 April 2005)
Role	Manager
Correspondence Address	37 Woodlands Avenue West Byfleet Surrey KT14 6AT

Director Name	John David Quigley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(29 years, 1 month after company formation)
Appointment Duration	5 years (resigned 13 May 2010)
Role	Company Director
Correspondence Address	Rose Cottage 16 Overstone Road Moulton Northampton Northamptonshire NN3 7UL

Director Name	John Peter Ralph
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(29 years, 1 month after company formation)
Appointment Duration	5 years (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Little Bookham Road Little Bookham Surrey GU24 5AQ

Director Name	Christopher Aston Sykes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(29 years, 1 month after company formation)
Appointment Duration	5 years (resigned 13 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sundrift 268 London Road Burpham Guildford Surrey GU4 7LF

Director Name	Mr Christopher Brian Waples
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(29 years, 1 month after company formation)
Appointment Duration	5 years (resigned 13 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clovermead Lyons Road Slinfold Horsham West Sussex RH13 0QS

Director Name	Mr Martin Henry Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(34 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG

Location

Registered Address	7th Floor 26 Finsbury Square London EC2A 1DS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Europa Nationwide Technical Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
28 July 2014	Application to strike the company off the register (3 pages)
18 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
20 June 2014	Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Lancashire M50 3SP England on 20 June 2014 (1 page)
20 December 2013	Termination of appointment of Martin Jones as a director (1 page)
20 December 2013	Appointment of Dr Ramon Knollmann as a director (2 pages)
20 December 2013	Appointment of Dr Eckhart MorrÃ© as a director (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 August 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (5 pages)
21 November 2012	Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
19 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
8 July 2010	Termination of appointment of John Quigley as a director (1 page)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Appointment of Mr Russell Muldoon as a secretary (1 page)
8 July 2010	Termination of appointment of Christopher Sykes as a secretary (1 page)
8 June 2010	Appointment of Martin Henry Jones as a director (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 May 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
20 May 2010	Termination of appointment of Christopher Waples as a director (2 pages)
20 May 2010	Appointment of Russell Peter Muldoon as a director (3 pages)
20 May 2010	Termination of appointment of Christopher Sykes as a director (2 pages)
20 May 2010	Registered office address changed from Huxley House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Appointment of Greig Ronald Brown as a director (3 pages)
20 May 2010	Termination of appointment of John Ralph as a director (2 pages)
3 November 2009	Registered office address changed from Nationwide House Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ on 3 November 2009 (1 page)
3 November 2009	Registered office address changed from Nationwide House Catteshall Mill Catteshall Road Godalming Surrey GU7 1NJ on 3 November 2009 (1 page)
21 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
30 June 2009	Registered office changed on 30/06/2009 from nationwide house catteshall hill catteshall road godalming surrey GU7 1NJ (1 page)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 July 2008	Return made up to 19/06/08; full list of members (4 pages)
26 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
21 July 2007	Return made up to 19/06/07; no change of members (8 pages)
1 August 2006	Accounts made up to 30 September 2005 (7 pages)
19 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2005	Return made up to 19/06/05; full list of members (8 pages)
18 May 2005	Particulars of mortgage/charge (7 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (3 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 May 2005	Declaration of assistance for shares acquisition (7 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (2 pages)
13 May 2005	Director resigned (1 page)
10 May 2005	Accounts made up to 30 September 2004 (7 pages)
7 October 2004	Registered office changed on 07/10/04 from: falcon house catteshall lane godalming surrey GU7 1JP (1 page)
9 July 2004	Return made up to 19/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Accounts made up to 30 September 2003 (7 pages)
10 July 2003	Return made up to 19/06/03; no change of members (7 pages)
28 June 2003	Accounts made up to 30 September 2002 (7 pages)
30 July 2002	Accounts made up to 30 September 2001 (7 pages)
6 July 2002	Return made up to 19/06/02; full list of members (7 pages)
17 July 2001	Return made up to 19/06/01; full list of members (7 pages)
5 February 2001	Accounts made up to 30 September 2000 (7 pages)
6 September 2000	Auditor's resignation (1 page)
19 July 2000	Return made up to 19/06/00; full list of members (7 pages)
7 July 2000	Accounts made up to 30 September 1999 (7 pages)
15 July 1999	Return made up to 19/06/99; no change of members (4 pages)
24 May 1999	Accounts made up to 30 September 1998 (7 pages)
29 December 1998	New director appointed (2 pages)
2 July 1998	Return made up to 19/06/98; full list of members (6 pages)
12 January 1998	Accounts made up to 31 March 1997 (12 pages)
23 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: southern house yeoman road worthing west sussex BN13 3NX (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1997	Director resigned (1 page)
16 July 1997	Return made up to 19/06/97; full list of members (7 pages)
13 January 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
27 November 1996	Secretary resigned (1 page)
27 November 1996	New secretary appointed (2 pages)
23 September 1996	Accounts made up to 31 January 1996 (11 pages)
21 August 1996	New director appointed (1 page)
21 August 1996	Secretary resigned;director resigned (1 page)
21 August 1996	Registered office changed on 21/08/96 from: mill two the old mill mill lane godalming surrey GU7 1EY (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Auditor's resignation (1 page)
21 August 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
13 August 1996	Return made up to 19/06/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 July 1996	Registered office changed on 17/07/96 from: 19 meadrow godalming surrey GU7 3HJ (1 page)
12 December 1995	New director appointed (2 pages)
6 December 1995	New secretary appointed (2 pages)
20 November 1995	Accounts made up to 31 January 1995 (11 pages)
21 July 1995	Registered office changed on 21/07/95 from: falcon house catteshall lane godalming surrey GU7 1JP (1 page)
21 July 1995	Secretary resigned (2 pages)
29 June 1995	Return made up to 19/06/95; change of members (6 pages)
18 March 1976	Incorporation (14 pages)

Falcon Mechanical Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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