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FALCON EQUIPMENT AND SYSTEMS LIMITED
Company is dissolved
General Information
NAME
FALCON EQUIPMENT AND SYSTEMS LIMITED
COMPANY NUMBER
04244450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/07/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
02/07/2001
19/07/2001
LAWGRA (NO. 780) LIMITED
Previous Names
02/07/2001 19/07/2001 LAWGRA (NO. 780) LIMITED
SHEFFIELD
S8 0XN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Board Member Claire Susan Stewart (915584104) Appointed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FALCON EQUIPMENT AND SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FALCON EQUIPMENT AND SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FALCON EQUIPMENT AND SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
WHALE ROCK SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 23 Past: 1571 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 859 |
View Report |
Director: 08/08/2001 - 31/05/2005 (3 years and 9 months) Secretary: 08/08/2001 - 01/11/2002 (1 years and 2 months) Born in Nov 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 47 |
View Report |
Born in Nov 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 49 |
View Report |
31/05/2005 - 15/12/2005 (6 months) Born in May 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Board Member Claire Susan Stewart (915584104) Appointed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: Mark Gerald Goodwin (923384521) has left the board |
Date: 25/04/2019 | Event: Simon Beswick (913377001) has left the board |
Date: 25/04/2019 | Event: New Board Member Claire Susan Stewart (915584104) Appointed |
Date: 06/03/2019 | Event: Simon Beswick (925306557) has left the board |
Date: 06/03/2019 | Event: New Company Secretary Claire Susan Stewart (925593340) Appointed |
Date: 10/02/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: Michael James Stilwell (924502530) has left the board |
Date: 05/12/2018 | Event: Michael James Stilwell (919478334) has left the board |
Date: 05/12/2018 | Event: New Company Secretary Simon Beswick (925306557) Appointed |
Date: 05/12/2018 | Event: New Board Member Simon Beswick (913377001) Appointed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Board Member Mark Gerald Goodwin (923384521) Appointed |
Date: 10/04/2018 | Event: New Company Secretary Michael James Stilwell (924502530) Appointed |
Date: 10/04/2018 | Event: Richard Paul Brierley (920917591) has left the board |
Date: 10/04/2018 | Event: Richard Paul Brierley (920931190) has left the board |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 24/06/2016 | Event: Nigel Charles Poultney (900848860) has left the board |
Date: 24/06/2016 | Event: New Company Secretary Richard Paul Brierley (920931190) Appointed |
Date: 24/06/2016 | Event: New Board Member Richard Paul Brierley (920917591) Appointed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 10/02/2015 | Event: John Shepherd (915158832) has left the board |
Date: 10/02/2015 | Event: New Board Member Michael James Stilwell (919478334) Appointed |
Date: 10/02/2015 | Event: New Accounts filed |
Date: 27/06/2014 | Event: New Annual Return filed |
Date: 16/12/2013 | Event: Change in Reg. Office |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 25/02/2013 | Event: New Annual Return filed |
Date: 22/02/2013 | Event: Change in Reg. Office |
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