Company NameFalcon B.E. Limited
Company StatusDissolved
Company Number02636400
CategoryPrivate Limited Company
Incorporation Date9 August 1991(31 years, 6 months ago)
Dissolution Date2 January 2001 (22 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameKeith Mason
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 August 1991(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House
Box End Road
Bromham
Bedfordshire
MK43 8LU
Director NameEric Wigglesworth
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1992(10 months, 3 weeks after company formation)
Appointment Duration8 years, 6 months (closed 02 January 2001)
RoleSales Director
Correspondence Address36 Bay Tree Rise
Calcot
Reading
Berkshire
RG3 5RG
Secretary NameBedford Row Registrars Limited (Corporation)
StatusClosed
Appointed09 August 1991(same day as company formation)
Correspondence Address6 Claridge House
32 Davies Street
London
W1K 4ND
Director NameJorgen Clausen-Bruun
Date of BirthMay 1930 (Born 92 years ago)
NationalityDanish
StatusResigned
Appointed29 June 1992(10 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 15 March 1995)
RoleManaging Director
Correspondence AddressHejrebakken 50
Vaerlose 3500
Foreign
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed09 August 1991(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address6 Claridge House
32 Davies Street
London
W1Y 1LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1999 (23 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

2 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2000First Gazette notice for voluntary strike-off (1 page)
2 August 2000Application for striking-off (1 page)
27 October 1999Full accounts made up to 31 August 1999 (10 pages)
1 September 1999Return made up to 09/08/99; no change of members (4 pages)
4 December 1998Full accounts made up to 31 August 1998 (11 pages)
14 August 1998Return made up to 09/08/98; full list of members (6 pages)
25 March 1998Full accounts made up to 31 August 1997 (12 pages)
19 August 1997Return made up to 09/08/97; no change of members (4 pages)
9 January 1997Full accounts made up to 31 August 1996 (12 pages)
20 August 1996Return made up to 09/08/96; full list of members (6 pages)
6 December 1995Director resigned (2 pages)
19 October 1995Full accounts made up to 31 August 1995 (12 pages)
31 August 1995Return made up to 09/08/95; no change of members (4 pages)