| Company Name | Five Falcons Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02778825 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1993(31 years, 3 months ago) |
| Dissolution Date | 12 September 2006 (17 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Andrew Harris |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1993(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 12 September 2006) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Gardeners Cottage Northover Road Pennington Lymington Hampshire SO41 8GW |
| Director Name | Mrs Suzanne Louise Harris |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1993(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 12 September 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Gardeners Cottage Northover Road Pennington Lymington Hampshire SO41 8GW |
| Secretary Name | Mrs Suzanne Louise Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1993(1 week, 4 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 12 September 2006) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Gardeners Cottage Northover Road Pennington Lymington Hampshire SO41 8GW |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 12 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 138-140 Park Avenue Hornchurch Essex RM11 1BE |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £32,287 |
| Current Liabilities | £34,899 |
Accounts
| Latest Accounts | 5 April 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2006 | Application for striking-off (1 page) |
| 10 February 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page) |
| 19 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 13 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 10 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 26 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 March 2000 | Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page) |
| 31 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: warrior house 42-82 southchurch road southend on sea essex SS1 2LZ (1 page) |
| 23 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 28 January 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 12 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 25 January 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 13 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 29 January 1996 | Return made up to 12/01/96; change of members (6 pages) |
| 3 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |