| Company Name | Fallon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01754215 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1983(40 years, 7 months ago) |
| Dissolution Date | 9 January 1996 (28 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Giovanni Cartiglia |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 09 January 1996) |
| Role | Money Broker |
| Correspondence Address | Route De Founex 16 1296 Geneva Switzerland |
| Director Name | Mark Hugh Dudley |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 09 January 1996) |
| Role | Money-Broker |
| Correspondence Address | Les Cassivettes Chemin De Bossenaz 1173 Fechy Switzerland |
| Secretary Name | Giovanni Cartiglia |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 17 December 1991(8 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 09 January 1996) |
| Role | Company Director |
| Correspondence Address | Route De Founex 16 1296 Geneva Switzerland |
| Director Name | Mr Peter Leonard Elliott |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 July 1991) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY |
| Director Name | Cyril Raymond Ferry |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 July 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Excel House Excel Court Whitcombe Street London WC2H 7EU |
| Secretary Name | Mr Peter Leonard Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 July 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Hammersley Lane Tylers Green High Wycombe Buckinghamshire HP10 8EY |
| Director Name | Brinest Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(7 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 December 1991) |
| Correspondence Address | Sommerville House Phillips Street St Helier Jersey Channel |
| Director Name | Grove Directors S A (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(7 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 December 1991) |
| Correspondence Address | Sommerville House Phillips Street St Helier Jersey Channel |
| Secretary Name | SAN Creno Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1991(7 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 December 1991) |
| Correspondence Address | Ground Floor 31-35 Pitfield Street London N1 6HB |
Location
| Registered Address | 42 Upper Berkeley Street London W1H 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1993 (31 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 January 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 1995 | First Gazette notice for compulsory strike-off (2 pages) |