| Company Name | Falcon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02389709 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1989(34 years, 11 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Colin Howard |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 01 December 2015) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Director Name | Jon Sharp |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 01 December 2015) |
| Role | Music Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
| Secretary Name | Colin Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 1991(2 years, 1 month after company formation) |
| Appointment Duration | 24 years, 4 months (closed 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
Location
| Registered Address | Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone South |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 93 at £1 | Dr Colin Howard 93.00% Ordinary |
|---|---|
| 5 at £1 | Phylis Louise Howard 5.00% Ordinary |
| 1 at £1 | Eileen Howard 1.00% Ordinary |
| 1 at £1 | Mr Jon Sharp 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,121 |
| Current Liabilities | £2,272 |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
| 16 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 8 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 September 2010 | Director's details changed for Jon Sharp on 1 January 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Colin Howard on 1 July 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Jon Sharp on 1 January 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Colin Howard on 1 July 2010 (2 pages) |
| 26 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Director's change of particulars / jon sharp / 01/05/2009 (1 page) |
| 2 July 2009 | Director and secretary's change of particulars / colin howard / 01/05/2009 (1 page) |
| 2 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 14 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
| 20 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 July 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 November 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 October 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 27 October 2005 | Registered office changed on 27/10/05 from: premier suite 4 churchill court station road harrow middlesex HA2 7ST (1 page) |
| 26 October 2005 | Location of debenture register (1 page) |
| 26 October 2005 | Location of register of members (1 page) |
| 29 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 July 2004 | Return made up to 15/07/04; full list of members (8 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 July 2003 | Return made up to 15/07/03; full list of members
|
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 22 April 2002 | Registered office changed on 22/04/02 from: premier suite malcolm house empire way wembley middlesex HA9 0LN (1 page) |
| 18 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 28 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 10 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 1999 | Return made up to 15/07/99; full list of members (6 pages) |
| 10 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 11 August 1998 | Return made up to 15/07/98; full list of members (5 pages) |
| 4 August 1998 | Director's particulars changed (1 page) |
| 23 September 1997 | Return made up to 15/07/97; full list of members (6 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
| 16 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 12 January 1996 | Full accounts made up to 31 May 1995 (14 pages) |
| 13 December 1995 | Return made up to 15/07/95; no change of members (6 pages) |
| 14 June 1995 | Accounting reference date shortened from 31/05 to 31/03 (1 page) |
| 26 May 1989 | Incorporation (13 pages) |