Friend & Falcke Limited

Company Name	Friend & Falcke Limited
Company Status	Dissolved
Company Number	03693103
Category	Private Limited Company
Incorporation Date	8 January 1999(25 years, 3 months ago)
Dissolution Date	30 June 2015 (8 years, 9 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.

Directors

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Closed
Appointed	15 August 2001(2 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	53 Foley Road Claygate Surrey KT10 0LU

Director Name	Simon Leander Albertini
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2001(2 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 June 2015)
Role	Managing Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Stadium Street Chelsea London SW10 0PU

Director Name	Ira Hefter
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	23 August 2001(2 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 June 2015)
Role	Chairman Of Diaz Corp
Country of Residence	United States
Correspondence Address	455 East 57th Street New York Ny 10022

Director Name	Norman Leslie Friend
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hedgecourt Mill Lane Felbridge East Grinstead West Sussex RH19 2PQ

Director Name	Mr Jonathan Richard Harvey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Quarry House Poulton Cirencester Gloucestershire GL7 5SR Wales

Secretary Name	Mr Jonathan Richard Harvey
Nationality	British
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Quarry House Poulton Cirencester Gloucestershire GL7 5SR Wales

Director Name	Patricia Mary Peck
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 December 2010)
Role	Financial Controller
Country of Residence	England
Correspondence Address	5 Radley Lodge Inner Park Road London SW19 6DG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 January 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.friendandfalcke.co.uk

Location

Registered Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

865.5k at £1	Diaz London Investments Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,421,926
Cash	£2,578
Current Liabilities	£1,555,194

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
31 March 2015	Return of final meeting in a creditors' voluntary winding up (10 pages)
28 August 2014	Liquidators statement of receipts and payments to 24 June 2014 (9 pages)
28 August 2014	Liquidators' statement of receipts and payments to 24 June 2014 (9 pages)
28 August 2014	Liquidators' statement of receipts and payments to 24 June 2014 (9 pages)
27 August 2013	Liquidators' statement of receipts and payments to 24 June 2013 (10 pages)
27 August 2013	Liquidators' statement of receipts and payments to 24 June 2013 (10 pages)
27 August 2013	Liquidators statement of receipts and payments to 24 June 2013 (10 pages)
17 July 2012	Appointment of a voluntary liquidator (1 page)
17 July 2012	Appointment of a voluntary liquidator (1 page)
25 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
25 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
23 May 2012	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 23 May 2012 (2 pages)
23 May 2012	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 23 May 2012 (2 pages)
6 March 2012	Administrator's progress report to 12 January 2012 (19 pages)
6 March 2012	Administrator's progress report to 12 January 2012 (19 pages)
2 November 2011	Result of meeting of creditors (29 pages)
2 November 2011	Result of meeting of creditors (29 pages)
13 September 2011	Statement of administrator's proposal (28 pages)
13 September 2011	Statement of administrator's proposal (28 pages)
18 August 2011	Notice of completion of voluntary arrangement (8 pages)
18 August 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2011 (2 pages)
18 August 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2011 (2 pages)
18 August 2011	Notice of completion of voluntary arrangement (8 pages)
19 July 2011	Appointment of an administrator (1 page)
19 July 2011	Appointment of an administrator (1 page)
21 June 2011	Registered office address changed from Sixth Floor Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from Sixth Floor Fox Court 14 Grays Inn Road London WC1X 8HN on 21 June 2011 (1 page)
9 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 865,527 (5 pages)
29 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 865,527 (5 pages)
29 March 2011	Annual return made up to 8 January 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 865,527 (5 pages)
25 January 2011	Registered office address changed from 291B-293 Brompton Road London SW3 2DZ on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from 291B-293 Brompton Road London SW3 2DZ on 25 January 2011 (2 pages)
25 January 2011	Termination of appointment of Patricia Peck as a director (2 pages)
25 January 2011	Termination of appointment of Patricia Peck as a director (2 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 July 2010	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
9 July 2010	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
25 May 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
25 May 2010	Total exemption full accounts made up to 31 May 2009 (14 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Ira Hefter on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Ira Hefter on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for Ira Hefter on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Simon Leander Albertini on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Patricia Mary Peck on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Simon Leander Albertini on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Patricia Mary Peck on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Simon Leander Albertini on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Patricia Mary Peck on 1 October 2009 (2 pages)
22 June 2009	Full accounts made up to 31 May 2008 (17 pages)
22 June 2009	Full accounts made up to 31 May 2008 (17 pages)
9 February 2009	Return made up to 08/01/09; full list of members (4 pages)
9 February 2009	Return made up to 08/01/09; full list of members (4 pages)
5 January 2009	Return made up to 08/01/08; full list of members (4 pages)
5 January 2009	Return made up to 08/01/08; full list of members (4 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 April 2008	Full accounts made up to 31 May 2007 (17 pages)
1 April 2008	Full accounts made up to 31 May 2007 (17 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 May 2007	Full accounts made up to 31 May 2006 (17 pages)
18 May 2007	Full accounts made up to 31 May 2006 (17 pages)
12 February 2007	Return made up to 08/01/07; full list of members (7 pages)
12 February 2007	Return made up to 08/01/07; full list of members (7 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
15 March 2006	Full accounts made up to 31 May 2005 (17 pages)
15 March 2006	Full accounts made up to 31 May 2005 (17 pages)
1 February 2006	Return made up to 08/01/06; full list of members (8 pages)
1 February 2006	Return made up to 08/01/06; full list of members (8 pages)
31 March 2005	Full accounts made up to 31 May 2004 (16 pages)
31 March 2005	Full accounts made up to 31 May 2004 (16 pages)
29 January 2005	Return made up to 08/01/05; full list of members (8 pages)
29 January 2005	Return made up to 08/01/05; full list of members (8 pages)
5 April 2004	Full accounts made up to 31 May 2003 (18 pages)
5 April 2004	Full accounts made up to 31 May 2003 (18 pages)
20 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 08/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
31 May 2003	Particulars of mortgage/charge (3 pages)
9 February 2003	Full accounts made up to 31 May 2002 (16 pages)
9 February 2003	Full accounts made up to 31 May 2002 (16 pages)
21 January 2003	Return made up to 08/01/03; full list of members (8 pages)
21 January 2003	Return made up to 08/01/03; full list of members (8 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
12 June 2002	Particulars of mortgage/charge (3 pages)
19 April 2002	Full accounts made up to 31 May 2001 (13 pages)
19 April 2002	Full accounts made up to 31 May 2001 (13 pages)
13 March 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 March 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
6 November 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 May 2000 (13 pages)
31 October 2001	Full accounts made up to 31 May 2000 (13 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
8 March 2001	Return made up to 08/01/01; full list of members (7 pages)
8 March 2001	Return made up to 08/01/01; full list of members (7 pages)
16 February 2000	Return made up to 08/01/00; full list of members (6 pages)
16 February 2000	Return made up to 08/01/00; full list of members (6 pages)
5 November 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
5 November 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
2 August 1999	Â£ nc 10000/2000000 28/05/99 (1 page)
2 August 1999	Ad 28/05/99--------- Â£ si 865525@1=865525 Â£ ic 2/865527 (2 pages)
2 August 1999	Â£ nc 10000/2000000 28/05/99 (1 page)
2 August 1999	Ad 28/05/99--------- Â£ si 865525@1=865525 Â£ ic 2/865527 (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: 20 west mills newbury berkshire RG14 5HG (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 20 west mills newbury berkshire RG14 5HG (1 page)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	Registered office changed on 14/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 January 1999	Incorporation (13 pages)
8 January 1999	Incorporation (13 pages)

Friend & Falcke Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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