Company NameFalcon Language Services Limited
Company StatusDissolved
Company Number01987338
CategoryPrivate Limited Company
Incorporation Date7 February 1986(38 years, 1 month ago)
Dissolution Date4 August 2009 (14 years, 8 months ago)
Previous NamePinlee Properties Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Keith Francis Croft Baker
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(5 years, 9 months after company formation)
Appointment Duration17 years, 8 months (closed 04 August 2009)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address162 Rivermead Court
Ranelagh Gardens
London
SW6 3SF
Director NameMrs Verona Theresa Baker
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration17 years, 7 months (closed 04 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162 Rivermead Court
London
SW6 3SF
Secretary NameVenlex Limited (Corporation)
StatusClosed
Appointed01 December 1991(5 years, 9 months after company formation)
Appointment Duration17 years, 8 months (closed 04 August 2009)
Correspondence AddressRiverbank House
1 Putney Bridge Approach
London
SW6 3JD
Director NameMrs Agnes Corless
Date of BirthNovember 1953 (Born 70 years ago)
NationalityAustrian
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 December 1992)
RoleNotary
Correspondence Address3 Carlton Road
East Sheen
London
SW14 7RJ
Director NameMiss Ella Elizabeth Imison
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration-1 years, 11 months (resigned 01 December 1991)
RoleArticled Clerk
Correspondence AddressDunsfold 73 Pashley Road
Eastbourne
East Sussex
BN20 8EA
Secretary NameMrs Verona Theresa Baker
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration-1 years, 11 months (resigned 01 December 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162 Rivermead Court
London
SW6 3SF

Location

Registered AddressCapital Towr
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

4 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2009First Gazette notice for voluntary strike-off (1 page)
4 April 2009Application for striking-off (1 page)
2 February 2009Return made up to 31/12/08; full list of members (4 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
10 January 2008Return made up to 31/12/07; full list of members (2 pages)
16 January 2007Return made up to 31/12/06; full list of members
  • 363(287) ‐ Registered office changed on 16/01/07
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 December 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
18 January 2006Return made up to 31/12/05; full list of members (7 pages)
25 November 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
24 January 2005Return made up to 31/12/04; full list of members (7 pages)
1 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 November 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
5 March 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
25 January 2003Return made up to 31/12/02; full list of members (7 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 December 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 December 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
29 September 2000Company name changed pinlee properties LIMITED\certificate issued on 02/10/00 (2 pages)
17 January 2000Return made up to 31/12/99; full list of members (6 pages)
17 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
18 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
7 January 1999Return made up to 31/12/98; full list of members (6 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 January 1997Return made up to 31/12/96; no change of members (4 pages)
6 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
20 October 1996Registered office changed on 20/10/96 from: c/o john venn & sons imperial house 15/19 kingsway london WC2B 6UU (1 page)
10 January 1996Return made up to 31/12/95; full list of members (6 pages)
10 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)