Falcourt Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Martin Charles Hay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1995(same day as company formation)
Role	Property Man
Country of Residence	England
Correspondence Address	5 Fitzroy Close London N6 6JT

Director Name	Mr Simon Jonathan Malster
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(1 month, 1 week after company formation)
Appointment Duration	6 years (closed 29 January 2002)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Woodland Gardens London N10 3UA

Secretary Name	Mr Simon Jonathan Malster
Nationality	British
Status	Closed
Appointed	25 January 1996(1 month, 1 week after company formation)
Appointment Duration	6 years (closed 29 January 2002)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	36 Woodland Gardens London N10 3UA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Seymour Company Secretaries Liimited (Corporation)
Status	Resigned
Appointed	15 December 1995(same day as company formation)
Correspondence Address	38 Osnaburgh Street London NW1 3ND

Registered Address	38 Osnaburgh Street London NW1 3ND
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2001	First Gazette notice for voluntary strike-off (1 page)
30 August 2001	Application for striking-off (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
21 March 2001	Registered office changed on 21/03/01 from: 26 seymour street london W1H 5HD (1 page)
2 January 2001	Return made up to 15/12/00; full list of members (6 pages)
23 October 2000	Full accounts made up to 31 December 1999 (8 pages)
22 December 1999	Return made up to 15/12/99; full list of members (6 pages)
23 March 1999	Full accounts made up to 31 December 1998 (8 pages)
31 December 1998	Return made up to 15/12/98; full list of members (6 pages)
24 December 1998	Full accounts made up to 31 December 1997 (8 pages)
29 January 1998	Return made up to 15/12/97; full list of members (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (8 pages)
5 March 1997	Return made up to 15/12/96; full list of members (6 pages)
4 April 1996	Secretary resigned (1 page)
21 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (7 pages)
9 January 1996	Registered office changed on 09/01/96 from: 104-112 marylebone lane london W1M 5FU (1 page)
20 December 1995	Registered office changed on 20/12/95 from: 120 east road london N1 6AA (1 page)
15 December 1995	Incorporation (28 pages)

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