Company NameFalconbridge Properties Limited
Company StatusDissolved
Company Number03790375
CategoryPrivate Limited Company
Incorporation Date16 June 1999(24 years, 10 months ago)
Dissolution Date27 July 2004 (19 years, 9 months ago)

Business Activity

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

Directors

Director NameDavid Arthur Light
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 July 1999(2 weeks, 2 days after company formation)
Appointment Duration5 years (closed 27 July 2004)
RoleCompany Director
Correspondence Address173 Hoxton Street
London
N1 6PJ
Secretary NameFrances Wray
NationalityBritish
StatusClosed
Appointed02 July 1999(2 weeks, 2 days after company formation)
Appointment Duration5 years (closed 27 July 2004)
RoleCompany Director
Correspondence Address173a Hoxton Street
London
N1 6PJ
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed16 June 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed16 June 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address3rd Floor Mattey House
128-136 High Street
Edgware
Middlesex
HA8 7EL
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
4 March 2004Application for striking-off (1 page)
31 August 2003Return made up to 16/06/03; full list of members (6 pages)
22 August 2002Total exemption small company accounts made up to 30 June 2002 (3 pages)
13 February 2002Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 November 2001Return made up to 16/06/01; full list of members (6 pages)
15 March 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
15 March 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 June 2000Return made up to 16/06/00; full list of members (6 pages)
29 July 1999New director appointed (2 pages)
15 July 1999New secretary appointed (2 pages)
15 July 1999Registered office changed on 15/07/99 from: 3RD floor mattey house 128 136 high street edgware middlesex HA8 7EL (2 pages)
8 July 1999Director resigned (2 pages)
8 July 1999Secretary resigned (2 pages)
8 July 1999Registered office changed on 08/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
16 June 1999Incorporation (16 pages)