Anthony K. Falcon Limited

Company Name	Anthony K. Falcon Limited
Company Status	Dissolved
Company Number	01308892
Category	Private Limited Company
Incorporation Date	15 April 1977(47 years ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(34 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(36 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	John Grenville St George Syms
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(15 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 17 January 2003)
Role	Retired Queens Counsel
Correspondence Address	Wesley House New Park Road Cranleigh Surrey GU6 7HL

Director Name	Mr Hugh Richard Muir Beddall
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(15 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 1996)
Role	Retired Co Director
Correspondence Address	53 Cadogan Square London SW1X 0HY

Director Name	John Kemp
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(15 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 June 2008)
Role	Co Director
Correspondence Address	7 Tudor Byway Kennington Ashford Kent TN24 9DP

Secretary Name	Mr Anthony Kerry Barclay Falcon
Nationality	British
Status	Resigned
Appointed	08 September 1992(15 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Highlever Road London W10 6PW

Director Name	Mr Jonathan Edward Vernon Barber
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(16 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 January 2005)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Old Cottage Old Common Cobham Surrey KT11 1LE

Director Name	Henry Lee
Date of Birth	March 1930 (Born 94 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 September 1993(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 06 November 2001)
Role	Doctor
Correspondence Address	808 Shell House Central Hong Kong Foreign

Director Name	John Anthoney Cliffoed Kidd
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(16 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1998)
Role	Insurance Consultant
Correspondence Address	53 Merton Road Harrow Middlesex HA2 0AA

Director Name	Charles Henry Cox
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(19 years, 1 month after company formation)
Appointment Duration	9 years (resigned 01 June 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Knowle Cottage Pit Farm Road Guildford Surrey GU1 2JL

Director Name	Roy Parr
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 June 2005)
Role	Broker
Correspondence Address	1 Bideford Close Woodley Reading Berkshire RG5 3SE

Director Name	Julian Mark Grenville Syms
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(25 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 2005)
Role	Broker
Country of Residence	England
Correspondence Address	The Toll House Bucks Green Horsham West Sussex RH12 3JE

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	01 June 2005(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2007)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Mr Anthony Kerry Barclay Falcon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	113 Highlever Road London W10 6PW

Director Name	Mr Anthony Kerry Barclay Falcon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(28 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	113 Highlever Road London W10 6PW

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(31 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(36 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2007(29 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5.4m at £0.01	Ostrakon Capital (2) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,902

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
1 July 2014	Application to strike the company off the register (3 pages)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/06/2014 (2 pages)
26 June 2014	Solvency statement dated 25/06/14 (1 page)
26 June 2014	Solvency statement dated 25/06/14 (1 page)
26 June 2014	Statement of capital on 26 June 2014 GBP 2 (4 pages)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/06/2014 (2 pages)
26 June 2014	Statement of capital on 26 June 2014 GBP 2 (4 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (9 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (9 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
7 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
7 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
7 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders (3 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
3 July 2013	Full accounts made up to 30 September 2012 (11 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
27 June 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
12 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
15 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
15 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 July 2011 (1 page)
15 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
15 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
15 July 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 15 July 2011 (1 page)
15 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
1 July 2010	Full accounts made up to 30 September 2009 (11 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
8 September 2009	Return made up to 08/09/09; full list of members (3 pages)
22 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
24 June 2009	Full accounts made up to 30 September 2008 (14 pages)
24 June 2009	Full accounts made up to 30 September 2008 (14 pages)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
9 October 2008	Appointment terminated director john kemp (1 page)
9 October 2008	Director appointed christopher peter paul murphy (4 pages)
9 October 2008	Appointment terminated director anthony falcon (1 page)
9 October 2008	Appointment terminated director john kemp (1 page)
9 October 2008	Director appointed christopher peter paul murphy (4 pages)
9 October 2008	Return made up to 08/09/08; full list of members (5 pages)
9 October 2008	Return made up to 08/09/08; full list of members (5 pages)
9 October 2008	Appointment terminated director anthony falcon (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (14 pages)
30 July 2008	Full accounts made up to 30 September 2007 (14 pages)
7 September 2007	Return made up to 08/09/07; full list of members (2 pages)
7 September 2007	Return made up to 08/09/07; full list of members (2 pages)
2 August 2007	Accounts made up to 30 September 2006 (14 pages)
2 August 2007	Accounts made up to 30 September 2006 (14 pages)
16 March 2007	Location of register of members (1 page)
16 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 2 america square london EC2N 2LU (1 page)
16 March 2007	Registered office changed on 16/03/07 from: 2 america square london EC2N 2LU (1 page)
16 March 2007	Location of register of members (1 page)
26 February 2007	Return made up to 08/09/06; full list of members (5 pages)
26 February 2007	Return made up to 08/09/06; full list of members (5 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
2 August 2006	Accounts made up to 30 September 2005 (15 pages)
2 August 2006	Accounts made up to 30 September 2005 (15 pages)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (1 page)
11 October 2005	Return made up to 08/09/05; full list of members (8 pages)
11 October 2005	Return made up to 08/09/05; full list of members (8 pages)
5 August 2005	Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
5 August 2005	Ad 15/03/02-17/06/03 Â£ si [email protected] (2 pages)
5 August 2005	Ad 18/12/03-30/09/04 £ si [email protected] (2 pages)
5 August 2005	Return made up to 08/09/04; full list of members; amend (11 pages)
5 August 2005	Ad 18/12/03-30/09/04 Â£ si [email protected] (2 pages)
5 August 2005	Return made up to 08/09/04; full list of members; amend (11 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 2-6 rainford street london W2 1PY (1 page)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Registered office changed on 16/06/05 from: 2-6 rainford street london W2 1PY (1 page)
16 June 2005	Auditor's resignation (1 page)
16 June 2005	Secretary resigned;director resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2005	Auditor's resignation (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
14 June 2005	Amended accounts made up to 31 December 2004 (19 pages)
14 June 2005	Amended accounts made up to 31 December 2004 (19 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
12 April 2005	Ad 30/03/05-30/03/05 Â£ si [email protected]=1000 Â£ ic 52565/53565 (2 pages)
12 April 2005	Ad 30/03/05-30/03/05 £ si [email protected]=1000 £ ic 52565/53565 (2 pages)
11 April 2005	Ad 20/01/04-30/09/04 £ si [email protected] (2 pages)
11 April 2005	Ad 20/01/04-30/09/04 Â£ si [email protected] (2 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2005	Ad 15/03/02-17/06/03 Â£ si [email protected] (2 pages)
30 March 2005	Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
18 March 2005	Return made up to 08/09/04; full list of members; amend (11 pages)
18 March 2005	Return made up to 08/09/04; full list of members; amend (11 pages)
17 February 2005	Return made up to 08/09/04; full list of members (11 pages)
17 February 2005	Return made up to 08/09/04; full list of members (11 pages)
17 February 2005	Ad 20/01/04-30/09/04 £ si [email protected] (2 pages)
17 February 2005	Ad 20/01/04-30/09/04 Â£ si [email protected] (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
21 October 2004	Accounts made up to 31 December 2003 (14 pages)
21 October 2004	Accounts made up to 31 December 2003 (14 pages)
8 June 2004	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 June 2004	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2004	Amending 88(2) dated 15/03/2002 (2 pages)
15 May 2004	Amending 88(2) dated 15/03/2002 (2 pages)
4 September 2003	Accounts made up to 31 December 2002 (14 pages)
4 September 2003	Ad 15/03/02-17/06/03 £ si [email protected] (2 pages)
4 September 2003	Ad 15/03/02-17/06/03 Â£ si [email protected] (2 pages)
4 September 2003	Accounts made up to 31 December 2002 (14 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	Return made up to 08/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
26 August 2003	Return made up to 08/09/02; full list of members 363(288) ‐ Director resigned (10 pages)
26 August 2003	New director appointed (2 pages)
6 December 2002	Ad 12/11/02--------- £ si [email protected]=38665 £ ic 11335/50000 (2 pages)
6 December 2002	Particulars of contract relating to shares (4 pages)
6 December 2002	Ad 12/11/02--------- Â£ si [email protected]=38665 Â£ ic 11335/50000 (2 pages)
6 December 2002	Particulars of contract relating to shares (4 pages)
1 November 2002	Accounts made up to 31 December 2001 (13 pages)
1 November 2002	Accounts made up to 31 December 2001 (13 pages)
9 January 2002	Accounts made up to 31 December 2000 (14 pages)
9 January 2002	Accounts made up to 31 December 2000 (14 pages)
12 December 2001	Ad 01/01/00--------- £ si [email protected] (2 pages)
12 December 2001	Ad 01/01/00--------- Â£ si [email protected] (2 pages)
6 December 2001	Return made up to 08/09/01; full list of members (8 pages)
6 December 2001	Return made up to 08/09/01; full list of members (8 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 November 2000	Accounts made up to 31 December 1999 (13 pages)
24 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 November 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
24 November 2000	Accounts made up to 31 December 1999 (13 pages)
5 September 2000	Return made up to 08/09/00; full list of members (8 pages)
5 September 2000	Return made up to 08/09/00; full list of members (8 pages)
11 February 2000	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 February 2000	Return made up to 08/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 1999	S-div 26/08/99 (1 page)
23 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
23 December 1999	S-div 26/08/99 (1 page)
8 October 1999	Accounts made up to 31 March 1999 (15 pages)
8 October 1999	Accounts made up to 31 March 1999 (15 pages)
29 September 1999	Return made up to 08/09/98; full list of members (8 pages)
29 September 1999	Return made up to 08/09/98; full list of members (8 pages)
8 January 1999	Accounts made up to 31 March 1998 (13 pages)
8 January 1999	Accounts made up to 31 March 1998 (13 pages)
5 January 1999	New director appointed (2 pages)
5 January 1999	New director appointed (2 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Director resigned (1 page)
5 January 1998	Return made up to 08/09/97; full list of members (8 pages)
5 January 1998	Return made up to 08/09/97; full list of members (8 pages)
15 October 1997	Accounts made up to 31 March 1997 (12 pages)
15 October 1997	Accounts made up to 31 March 1997 (12 pages)
3 November 1996	Accounts made up to 31 March 1996 (13 pages)
3 November 1996	Accounts made up to 31 March 1996 (13 pages)
8 September 1996	Return made up to 08/09/96; full list of members (8 pages)
8 September 1996	Return made up to 08/09/96; full list of members (8 pages)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
6 December 1995	Return made up to 08/09/95; no change of members 363(287) ‐ Registered office changed on 06/12/95 (6 pages)
6 December 1995	Return made up to 08/09/95; no change of members 363(287) ‐ Registered office changed on 06/12/95 (6 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
5 October 1995	Accounts for a small company made up to 31 March 1995 (13 pages)
11 January 1995	Return made up to 08/09/94; full list of members (7 pages)
11 January 1995	Return made up to 08/09/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
13 February 1994	Return made up to 08/09/93; full list of members (10 pages)
13 February 1994	Return made up to 08/09/93; full list of members (10 pages)
4 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 January 1994	Ad 01/10/93--------- £ si 9900@1=9900 £ ic 1100/11000 (2 pages)
4 January 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 January 1994	Ad 01/10/93--------- Â£ si 9900@1=9900 Â£ ic 1100/11000 (2 pages)
19 November 1992	Return made up to 08/09/92; no change of members (6 pages)
19 November 1992	Return made up to 08/09/92; no change of members (6 pages)
18 October 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
18 October 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
15 October 1991	Ad 14/03/91--------- Â£ si 1000@1 (2 pages)
15 October 1991	Ad 14/03/91--------- £ si 1000@1 (2 pages)
8 October 1991	Return made up to 08/09/91; no change of members (7 pages)
8 October 1991	Return made up to 08/09/91; no change of members (7 pages)
6 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1991	Ad 14/03/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
6 April 1991	Ad 14/03/91--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
6 April 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 April 1991	Nc inc already adjusted 14/03/91 (1 page)
6 April 1991	Nc inc already adjusted 14/03/91 (1 page)
22 November 1990	Return made up to 19/09/90; full list of members (5 pages)
22 November 1990	Return made up to 19/09/90; full list of members (5 pages)
23 October 1990	Registered office changed on 23/10/90 from: st clare house 30/33 minories london EC3N 1DD (1 page)
23 October 1990	Registered office changed on 23/10/90 from: st clare house 30/33 minories london EC3N 1DD (1 page)
3 August 1990	Particulars of mortgage/charge (3 pages)
3 August 1990	Particulars of mortgage/charge (3 pages)
20 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 September 1989	Accounts made up to 31 March 1989 (10 pages)
7 September 1989	Accounts made up to 31 March 1989 (10 pages)
7 August 1989	New director appointed (2 pages)
7 August 1989	New director appointed (2 pages)
1 November 1988	Return made up to 10/10/88; full list of members (5 pages)
1 November 1988	Return made up to 10/10/88; full list of members (5 pages)
5 February 1988	Accounts made up to 31 March 1987 (9 pages)
5 February 1988	Accounts made up to 31 March 1987 (9 pages)
5 February 1988	Return made up to 14/10/87; full list of members (5 pages)
5 February 1988	Return made up to 14/10/87; full list of members (5 pages)
6 November 1987	New director appointed (2 pages)
6 November 1987	New director appointed (2 pages)
23 December 1986	Return made up to 15/07/86; full list of members (4 pages)
23 December 1986	Return made up to 15/07/86; full list of members (4 pages)
3 January 1986	Annual return made up to 15/04/85 (4 pages)
3 January 1986	Annual return made up to 15/04/85 (4 pages)
19 November 1984	Annual return made up to 13/04/84 (7 pages)
19 November 1984	Annual return made up to 13/04/84 (7 pages)
28 July 1983	Annual return made up to 11/02/83 (4 pages)
28 July 1983	Annual return made up to 11/02/83 (4 pages)
27 July 1983	Annual return made up to 25/11/82 (4 pages)
27 July 1983	Annual return made up to 25/11/82 (4 pages)
2 September 1980	Annual return made up to 31/12/79 (4 pages)
2 September 1980	Annual return made up to 31/12/79 (4 pages)
13 November 1979	Annual return made up to 31/12/78 (4 pages)
13 November 1979	Annual return made up to 31/12/78 (4 pages)
15 April 1977	Incorporation (12 pages)
15 April 1977	Incorporation (12 pages)

Anthony K. Falcon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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