Falster Limited

Company Name	Falster Limited
Company Status	Dissolved
Company Number	01542160
Category	Private Limited Company
Incorporation Date	28 January 1981(43 years, 3 months ago)
Dissolution Date	2 August 2016 (7 years, 9 months ago)
Previous Name	Brita (U.K.) 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	Mr Christopher Jan Gerdingh
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(21 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 02 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stretford Court 110 Worple Road Wimbledon London SW19 4JB

Director Name	Pamela Thomas
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(21 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 02 August 2016)
Role	Business Strategist
Correspondence Address	21 Selwyn Avenue Richmond TW9 2HB

Secretary Name	Mr Christopher Jan Gerdingh
Nationality	British
Status	Closed
Appointed	01 November 2002(21 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 02 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Stretford Court 110 Worple Road Wimbledon London SW19 4JB

Director Name	Mr Gerrit Ronald Gerdingh
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 January 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2002)
Role	Sales Executive
Correspondence Address	Compton Dene 124 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Mrs Lynn Frances Ormrod Gerdingh
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Compton Dene 124 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Secretary Name	Mrs Lynn Frances Ormrod Gerdingh
Nationality	British
Status	Resigned
Appointed	08 January 1991(9 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Compton Dene 124 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Location

Registered Address	Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

800 at £1	Mr Gerrit Ronald Gerdingh 40.00% Ordinary
800 at £1	Mrs Lynn Frances Ormrod Gerdingh 40.00% Ordinary
200 at £1	Christopher Jan Gerdingh 10.00% Ordinary
200 at £1	Pamela Carien Thomas 10.00% Ordinary

Accounts

Latest Accounts	30 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Charges

22 August 1986	Delivered on: 12 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 57 queens road, hersham surrey t/n sy 552881. Outstanding

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
5 May 2016	Application to strike the company off the register (3 pages)
21 March 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2,000 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 March 2015 (2 pages)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
2 March 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2,000 (5 pages)
27 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
7 April 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2,000 (5 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
5 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
7 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Pamela Thomas on 12 April 2009 (2 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 April 2010	Amending 288A (2 pages)
2 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
20 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 March 2009	Return made up to 18/01/09; full list of members (4 pages)
18 March 2009	Director's change of particulars / pamela gerdingh / 19/01/2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 March 2008	Return made up to 18/01/08; full list of members (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 February 2007	Return made up to 18/01/07; full list of members (3 pages)
22 December 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
16 May 2006	Registered office changed on 16/05/06 from: 24 church street, rickmansworth, hertfordshire, WD3 1DD (1 page)
25 January 2006	Return made up to 18/01/06; full list of members (8 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
25 January 2005	Return made up to 18/01/05; full list of members (8 pages)
17 August 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
23 January 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
15 January 2003	Return made up to 18/01/03; full list of members (8 pages)
10 December 2002	New secretary appointed;new director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Director resigned (1 page)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2002	Return made up to 18/01/02; full list of members (7 pages)
10 September 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 January 2001	Return made up to 18/01/01; full list of members (7 pages)
31 July 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
17 January 2000	Return made up to 18/01/00; full list of members (7 pages)
2 September 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
21 January 1999	Return made up to 18/01/99; no change of members (4 pages)
15 September 1998	Full accounts made up to 31 March 1998 (6 pages)
31 January 1998	Return made up to 18/01/98; no change of members (4 pages)
3 August 1997	Full accounts made up to 31 March 1997 (5 pages)
12 March 1997	Return made up to 18/01/97; full list of members (5 pages)
7 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 January 1996	Return made up to 18/01/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1995	Full accounts made up to 31 March 1995 (6 pages)
14 September 1995	Auditor's resignation (2 pages)

Falster Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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