| Company Name | Falling Leaves Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03678096 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1998(25 years, 5 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter John Toctan |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1998(1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 23 November 2010) |
| Role | Environmental Auditor |
| Correspondence Address | 65a Herberton Road Bournemouth Dorset BH6 5HZ |
| Secretary Name | Marina Toctan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2001(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 23 November 2010) |
| Role | Company Director |
| Correspondence Address | 65a Herberton Road Bournemouth Dorset BH6 5HZ |
| Secretary Name | Mark Amey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 August 2000) |
| Role | Company Director |
| Correspondence Address | 12 Ashley Road Bournemouth BH1 4LQ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1998(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Maddison House Suite 300 226 High Street Croydon Surrey CR9 1DF |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Filing History
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 65A herberton road bournemouth dorset BH6 5HZ (1 page) |
| 26 September 2008 | Registered office changed on 26/09/2008 from 65A herberton road bournemouth dorset BH6 5HZ (1 page) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
| 2 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 2 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 5 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
| 18 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 September 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 7 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 4 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 10/11/03; full list of members (6 pages) |
| 7 January 2003 | Accounts made up to 31 December 2002 (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 21 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
| 9 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 January 2001 | Return made up to 03/12/00; no change of members (7 pages) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Return made up to 03/12/00; no change of members
|
| 16 January 2001 | New secretary appointed (2 pages) |
| 11 August 2000 | Secretary resigned (1 page) |
| 11 August 2000 | Secretary resigned (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: flat 2 4A pine avenue bournemouth dorset BH6 3SN (1 page) |
| 5 July 2000 | Registered office changed on 05/07/00 from: flat 2 4A pine avenue bournemouth dorset BH6 3SN (1 page) |
| 10 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 January 2000 | Return made up to 03/12/99; full list of members (6 pages) |
| 10 January 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: flat 3 3 ravine road bournemouth BH5 2DT (1 page) |
| 9 April 1999 | Registered office changed on 09/04/99 from: flat 3 3 ravine road bournemouth BH5 2DT (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 17B hussar court waterlooville hampshire PO7 7SG (1 page) |
| 6 January 1999 | Registered office changed on 06/01/99 from: 17B hussar court waterlooville hampshire PO7 7SG (1 page) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 3 December 1998 | Incorporation (14 pages) |
| 3 December 1998 | Incorporation (14 pages) |