Company NameFalkirk Limited
Company StatusDissolved
Company Number04759055
CategoryPrivate Limited Company
Incorporation Date9 May 2003(20 years, 11 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Directors

Director NameMarion David Rubin
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2004(10 months after company formation)
Appointment Duration10 months, 4 weeks (closed 01 February 2005)
RoleBusiness
Correspondence AddressProvidence House
Burrell Row
Beckenham
Kent
BR3 1AT
Director NameJohn Smith
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2004(10 months after company formation)
Appointment Duration10 months, 4 weeks (closed 01 February 2005)
RoleBusiness
Correspondence AddressProvident House Burrell Row
High Street
Beckenham
Kent
BR3 1AT
Secretary NameMarion David Rubin
NationalityBritish
StatusClosed
Appointed09 March 2004(10 months after company formation)
Appointment Duration10 months, 4 weeks (closed 01 February 2005)
RoleBusiness
Correspondence AddressProvidence House
Burrell Row
Beckenham
Kent
BR3 1AT
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed09 May 2003(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2003(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered AddressProvident House Burrell Row
High Street
Beckenham
Kent
BR3 1AT
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardCopers Cope
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
15 March 2004Director resigned (1 page)
15 March 2004New secretary appointed;new director appointed (2 pages)
15 March 2004Registered office changed on 15/03/04 from: provident house provident house burrell row, high street beckenham kent BR3 1AT (1 page)
15 March 2004Registered office changed on 15/03/04 from: room 5 7 leonard street london EC2A 4AQ (1 page)
15 March 2004Secretary resigned (1 page)
15 March 2004New director appointed (2 pages)
9 May 2003Incorporation (14 pages)