| Company Name | Falcon Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02122156 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1987(37 years ago) |
| Dissolution Date | 3 February 2004 (20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Hugh Sutton |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 03 February 2004) |
| Role | Managing Director |
| Correspondence Address | Greenfields Chivers Road Stondon Massey Brentwood Essex CM15 0LG |
| Director Name | Neil Richard Sutton |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 03 February 2004) |
| Role | Purchasing Director |
| Country of Residence | England |
| Correspondence Address | Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF |
| Director Name | Trevor Sutton |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 03 February 2004) |
| Role | Engineer/Director |
| Correspondence Address | Saw Mill Cottage Ongar Road, Stondon Massey Brentwood Essex CM15 0EF |
| Secretary Name | Neil Richard Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 03 February 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF |
Location
| Registered Address | Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £144 |
| Cash | £434 |
| Current Liabilities | £294 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2003 | Application for striking-off (1 page) |
| 2 September 2003 | Return made up to 12/07/03; full list of members (8 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: wash road brentwood essex CM13 1TB (1 page) |
| 20 July 2001 | Return made up to 12/07/01; full list of members (8 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 September 2000 | Return made up to 12/07/00; full list of members
|
| 17 May 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 3 May 2000 | Return made up to 12/07/99; no change of members (4 pages) |
| 9 September 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 9 September 1998 | Full accounts made up to 31 March 1998 (5 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 11 August 1997 | Return made up to 12/07/97; full list of members (6 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 25 July 1996 | Return made up to 12/07/96; full list of members (6 pages) |
| 18 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 12 July 1995 | Return made up to 12/07/95; full list of members
|