Company NameFalcon Consulting Limited
Company StatusDissolved
Company Number04481183
CategoryPrivate Limited Company
Incorporation Date9 July 2002(21 years, 8 months ago)
Dissolution Date19 May 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Charles Anton Rumbold
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 July 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address18 Blake Gardens
London
SW6 4QB
Secretary NameMrs Susan Lynne Rumbold
NationalityBritish,Australian
StatusClosed
Appointed09 July 2002(same day as company formation)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address18 Blake Gardens
London
SW6 4QB
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed09 July 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed09 July 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressThorne Lancaster Parker
8th Aldwych House 81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,026
Current Liabilities£2,897

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
2 January 2008Return made up to 09/07/07; full list of members (6 pages)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (2 pages)
6 January 2007Total exemption full accounts made up to 31 July 2005 (10 pages)
11 November 2006Return made up to 09/07/06; full list of members (6 pages)
23 August 2005Location of register of members (1 page)
23 August 2005Return made up to 09/07/05; full list of members (2 pages)
5 May 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
12 October 2004Return made up to 09/07/04; full list of members (6 pages)
11 May 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
2 September 2003Return made up to 09/07/03; full list of members
  • 363(287) ‐ Registered office changed on 02/09/03
(6 pages)
16 August 2002New director appointed (2 pages)
16 August 2002New secretary appointed (2 pages)
2 August 2002Registered office changed on 02/08/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
2 August 2002Secretary resigned (2 pages)
2 August 2002Director resigned (2 pages)