Falondale Limited

Company Name	Falondale Limited
Director	John Bernard Rayer
Company Status	Dissolved
Company Number	01927646
Category	Private Limited Company
Incorporation Date	1 July 1985(38 years, 10 months ago)
Previous Name	Robson Rhodes Financial Planning Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Bernard Rayer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 September 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Correspondence Address	57 Woodlands Park Bexley Kent DA5 2EN

Secretary Name	Mr Clifford Eric Shanbury
Nationality	British
Status	Current
Appointed	24 September 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Chiltern Avenue Bushey WD23 4PX

Director Name	Hugh Graham Cazalet Aldous
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8b Portman Mansions Porter Street London W1U 6DE

Director Name	Graham Keith Barber
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	14 Egglestone Square Boston Spa Wetherby West Yorkshire LS23 6RX

Director Name	Ian James Fraser
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 1996)
Role	Chartered Accountant
Correspondence Address	Rivoli Bramhope Manor Moor Road Bramhope Leeds LS16 9HJ

Director Name	Roderic Henry Patrick Rennison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 1998)
Role	Personal Financial Planning Consultant
Correspondence Address	67 Barmouth Road Wandsworth London SW18 2DT

Director Name	Mr Clifford Eric Shanbury
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Chiltern Avenue Bushey WD23 4PX

Director Name	Frank Arthur Smith
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 February 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Tranquil Vale London SE3 0BP

Director Name	Stephen John Titley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1999)
Role	Financial Planning Manager
Correspondence Address	50 Melrose Drive Perton Wolverhampton WV6 7XQ

Director Name	David Charles Bird
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1996(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 1998)
Role	Financial Advisor
Correspondence Address	63 Castlewood Road London N16 6DJ

Location

Registered Address	2/4 Cayton Street London EC1V 9EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

27 June 2000	Dissolved (1 page)
27 March 2000	Liquidators statement of receipts and payments (5 pages)
27 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2000	Liquidators statement of receipts and payments (5 pages)
18 February 2000	Memorandum and Articles of Association (5 pages)
10 February 2000	Company name changed robson rhodes financial planning LIMITED\certificate issued on 11/02/00 (2 pages)
10 March 1999	Appointment of a voluntary liquidator (1 page)
10 March 1999	Declaration of solvency (3 pages)
10 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
30 September 1998	Return made up to 24/09/98; full list of members (8 pages)
22 May 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
2 February 1998	Director resigned (1 page)
10 October 1997	Return made up to 24/09/97; full list of members (9 pages)
23 January 1997	Director resigned (1 page)
7 October 1996	Full accounts made up to 30 April 1996 (10 pages)
27 September 1996	Return made up to 24/09/96; full list of members (10 pages)
16 April 1996	New director appointed (2 pages)
25 October 1995	Return made up to 24/09/95; no change of members (16 pages)
13 October 1995	New director appointed (4 pages)
13 September 1995	Full accounts made up to 30 April 1995 (10 pages)
13 September 1995	Director's particulars changed (4 pages)

Falondale Limited

Business Activity

Directors

Location

Accounts

Filing History

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