| Company Name | Falconex (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02422268 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1989(34 years, 7 months ago) |
| Dissolution Date | 31 March 2009 (15 years, 1 month ago) |
| Previous Name | Intradev International Trading Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Franciscus Antonius Marie Vermeer |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 13 September 1991(2 years after company formation) |
| Appointment Duration | 17 years, 6 months (closed 31 March 2009) |
| Role | International Trader |
| Correspondence Address | PO Box 105 4328 Zj Burgh Haamstdede The Netherlands Foreign |
| Secretary Name | Johanna Catherine Van Roest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(5 years, 10 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | PO Box 105 4328 2j Burgh Haamstede The Netherlands |
| Director Name | Mr Andrew Young |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 August 1995) |
| Role | International Trader |
| Correspondence Address | Spindlewood Bosham Lane Bosham Chichester West Sussex PO18 8HG |
| Secretary Name | Mr Franciscus Antonius Marie Vermeer |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 September 1991(2 years after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | PO Box 1116 3350 Cc Papendrecht Holland |
Location
| Registered Address | 310 Stafford Road Croydon Surrey CR0 4NH |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2008 | Application for striking-off (1 page) |
| 27 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 5 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 21 November 2007 | Return made up to 23/09/07; no change of members (6 pages) |
| 16 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 14 June 2006 | Registered office changed on 14/06/06 from: 13 woodmansterne street banstead surrey SM7 3NW (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 19 January 2005 | Return made up to 23/09/04; full list of members (6 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: 33 hartley hill purley surrey CR8 4EP (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 12 November 2003 | Return made up to 23/09/03; full list of members
|
| 28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 6 October 2002 | Return made up to 23/09/02; full list of members (6 pages) |
| 18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 15 October 2001 | Return made up to 23/09/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 13 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 23 September 1999 | Return made up to 13/09/99; full list of members (6 pages) |
| 21 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
| 31 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 19 May 1997 | Resolutions
|
| 19 May 1997 | Resolutions
|
| 25 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 6 October 1996 | Return made up to 13/09/96; full list of members
|
| 21 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 21 August 1995 | Secretary resigned (2 pages) |
| 21 August 1995 | New secretary appointed;director resigned (2 pages) |
| 3 August 1995 | Company name changed intradev international trading l imited\certificate issued on 04/08/95 (4 pages) |