| Company Name | Falcon Capital Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254132 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
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 Akberali Mohamed Ali Moawalla |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Woodham Waye Woking Surrey GU21 5SW |
| Director Name | Mr John Cyril Dorland Pilley |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 29 April 2003) |
| Role | Stockbroker |
| Correspondence Address | Trotton Old Rectory Petersfield Hampshire GU31 5EN |
| Director Name | Seng Hock Yeoh |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 06 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 29 April 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st And 2nd Floor Maisonette 68 Gloucester Terrace London W2 3HH |
| Secretary Name | Seng Hock Yeoh |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 06 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 29 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st And 2nd Floor Maisonette 68 Gloucester Terrace London W2 3HH |
| Director Name | Mr John Robert Fairman |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 21 August 1992) |
| Role | Stockbroker/Investment Manager |
| Correspondence Address | Chapel House Fernden Heights Fernden Lane Haslemere Surrey GU27 3LN |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2002 | Application for striking-off (1 page) |
| 11 November 2002 | Return made up to 06/10/02; full list of members
|
| 17 September 2002 | Registered office changed on 17/09/02 from: 30 great guildford street london SE1 0HS (1 page) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 17 December 2001 | Return made up to 06/10/01; full list of members (7 pages) |
| 28 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 3 January 2001 | Return made up to 06/10/00; full list of members (7 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 December 1999 | Return made up to 06/10/99; full list of members (7 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 January 1999 | Return made up to 06/10/98; no change of members (4 pages) |
| 9 June 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 January 1998 | Return made up to 06/10/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 5 November 1996 | Return made up to 06/10/96; full list of members (6 pages) |
| 3 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 9 January 1996 | Return made up to 06/10/95; no change of members (4 pages) |
| 31 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |