| Company Name | Phalcon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02829668 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
| Dissolution Date | 15 December 2008 (15 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Ian Murray Newman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 December 2008) |
| Role | Company Director |
| Correspondence Address | 40 South Street Torrington Devon EX38 8AB |
| Secretary Name | Sharon Elizabeth Newman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 December 2008) |
| Role | Secretary |
| Correspondence Address | 40 South Street Torrington Devon EX38 8AB |
| Director Name | Peter David Hale |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Building Consultant & Devolope |
| Correspondence Address | Hillview Loxhore Barnstaple Devon EX31 4SU |
| Secretary Name | Sheila Macfarlane Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill View Loxhore Barnstaple Devon EX31 4SU |
| Director Name | Sheila Macfarlane Hale |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1998(4 years, 11 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 29 October 1998) |
| Role | Company Director |
| Correspondence Address | Baggy View Down End Croyde Braunton Devon EX33 1QE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £276,685 |
| Gross Profit | £27,683 |
| Net Worth | £11,283 |
| Cash | £596 |
| Current Liabilities | £50,652 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 15 September 2008 | Return of final meeting of creditors (1 page) |
|---|---|
| 9 March 2007 | Registered office changed on 09/03/07 from: c/o sully & co choweree house 21 boutport street barnstaple devon EX31 1RP (1 page) |
| 2 March 2007 | Appointment of a liquidator (1 page) |
| 24 October 2006 | Order of court to wind up (1 page) |
| 24 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
| 27 June 2005 | Return made up to 23/06/05; full list of members (5 pages) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Director resigned (1 page) |
| 18 May 2005 | New director appointed (1 page) |
| 18 May 2005 | New secretary appointed (1 page) |
| 18 November 2004 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
| 15 June 2004 | Return made up to 23/06/04; full list of members
|
| 24 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
| 19 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 11 November 2002 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
| 4 October 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 27 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 5 April 2001 | Particulars of mortgage/charge (3 pages) |
| 11 October 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 22 June 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 15 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 23 June 1999 | Return made up to 23/06/99; no change of members
|
| 16 November 1998 | Director resigned (1 page) |
| 16 November 1998 | Director's particulars changed (1 page) |
| 15 October 1998 | Full accounts made up to 30 June 1998 (10 pages) |
| 26 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 16 June 1998 | New director appointed (2 pages) |
| 18 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
| 27 June 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 29 August 1996 | Full accounts made up to 30 June 1996 (10 pages) |
| 26 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 17 August 1995 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 20 June 1995 | Return made up to 23/06/95; no change of members (4 pages) |