| Company Name | Mk (F) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02084668 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1986(37 years, 4 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
| Previous Name | Falcon Insurance Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr George Anthony Kett |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1991(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 12 February 2002) |
| Role | Lloyds Underwriter |
| Correspondence Address | 37 Fawkham Avenue New Barn Longfield Kent DA3 7HS |
| Secretary Name | Sean James Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1992(5 years, 3 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 18 Cromwell Road Teddington Middlesex TW11 9EN |
| Director Name | Marchant & Eliot Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 1997(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 February 2002) |
| Correspondence Address | 150 Minories London EC3N 1LS |
| Director Name | Mr Richard Hugh Austen Horrex |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 April 1992) |
| Role | Lloyds Underwriter |
| Country of Residence | United Kingdom |
| Correspondence Address | Gable Oaks 6 Broome Road Billericay Essex CM11 1ES |
| Secretary Name | Mr Stephen John Nice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(4 years, 7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 01 April 1992) |
| Role | Company Director |
| Correspondence Address | 9 Fishers Close Puckeridge Ware Hertfordshire SG11 1TD |
| Director Name | Timothy Nicholas Nicolls |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 August 1994) |
| Role | Underwriting Agent Of Lloyds |
| Correspondence Address | Springtide 5 Dyke Close Hove East Sussex BN3 6DB |
| Director Name | Geoffrey David Wilding |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1995) |
| Role | Lloyds Underwriting Agent |
| Correspondence Address | Flat 4 Walton House 321 Walton Road Walton On The Naze Essex CO14 8LR |
Location
| Registered Address | C/O Marchant & Eliot Holdings Lt 150 Minories London EC3N 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2001 | Application for striking-off (1 page) |
| 22 September 2000 | Return made up to 10/08/00; full list of members
|
| 25 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 6 September 1999 | Return made up to 10/08/99; no change of members
|
| 29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 16 September 1998 | Return made up to 10/08/98; full list of members
|
| 10 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 31 October 1997 | New director appointed (2 pages) |
| 9 January 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 11 September 1996 | Return made up to 10/08/96; no change of members
|
| 14 February 1996 | Company name changed falcon insurance services limite d\certificate issued on 15/02/96 (2 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 30 August 1995 | Return made up to 10/08/95; full list of members
|