| Company Name | FALK |
|---|---|
| Company Status | Dissolved |
| Company Number | 04189606 |
| Category | Private Unlimited Company |
| Incorporation Date | 29 March 2001(23 years ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 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
| Director Name | Mr Stephen Heyworth |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR |
| Director Name | Paula Jane Mason |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT |
| Secretary Name | Lee Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2005(3 years, 12 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (closed 21 June 2005) |
| Role | Company Director |
| Correspondence Address | 54 Vernon Way Braintree Essex CM7 9TY |
| Secretary Name | Aaisha Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Furness Road Harrow Middlesex HA2 0RL |
| Secretary Name | Emily Bourke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2003(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 March 2005) |
| Role | Company Director |
| Correspondence Address | 49 Milner Road London SW19 3AB |
Location
| Registered Address | Woolgate Exchange 25 Basinghall Street London EC2V 5HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2004 | Application for striking-off (1 page) |
| 22 April 2004 | Return made up to 29/03/04; full list of members (7 pages) |
| 11 August 2003 | New secretary appointed (2 pages) |
| 11 August 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Return made up to 29/03/03; full list of members (5 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 51 moorgate london EC2R 6AE (1 page) |
| 7 August 2002 | Auditor's resignation (1 page) |
| 24 April 2002 | Return made up to 29/03/02; full list of members (5 pages) |
| 2 January 2002 | Memorandum and Articles of Association (16 pages) |
| 2 January 2002 | Resolutions
|
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 28 December 2001 | Full accounts made up to 30 September 2001 (14 pages) |
| 18 December 2001 | Re-registration of Memorandum and Articles (16 pages) |
| 18 December 2001 | Members' assent for rereg from LTD to UNLTD (2 pages) |
| 18 December 2001 | Resolutions
|
| 18 December 2001 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 18 December 2001 | Application for reregistration from LTD to UNLTD (3 pages) |
| 18 December 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 4 June 2001 | Resolutions
|
| 4 June 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 29 March 2001 | Incorporation (23 pages) |