| Company Name | Falcon B.E. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02636400 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1991(32 years, 8 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Keith Mason |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside House Box End Road Bromham Bedfordshire MK43 8LU |
| Director Name | Eric Wigglesworth |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 02 January 2001) |
| Role | Sales Director |
| Correspondence Address | 36 Bay Tree Rise Calcot Reading Berkshire RG3 5RG |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 1991(same day as company formation) |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
| Director Name | Jorgen Clausen-Bruun |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 29 June 1992(10 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 15 March 1995) |
| Role | Managing Director |
| Correspondence Address | Hejrebakken 50 Vaerlose 3500 Foreign |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1991(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1Y 1LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2000 | Application for striking-off (1 page) |
| 27 October 1999 | Full accounts made up to 31 August 1999 (10 pages) |
| 1 September 1999 | Return made up to 09/08/99; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
| 14 August 1998 | Return made up to 09/08/98; full list of members (6 pages) |
| 25 March 1998 | Full accounts made up to 31 August 1997 (12 pages) |
| 19 August 1997 | Return made up to 09/08/97; no change of members (4 pages) |
| 9 January 1997 | Full accounts made up to 31 August 1996 (12 pages) |
| 20 August 1996 | Return made up to 09/08/96; full list of members (6 pages) |
| 6 December 1995 | Director resigned (2 pages) |
| 19 October 1995 | Full accounts made up to 31 August 1995 (12 pages) |
| 31 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |