| Company Name | Quailfalcon (Contracts) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02459559 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1990(34 years, 3 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Chelton |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 year after company formation) |
| Appointment Duration | 15 years, 9 months (closed 14 November 2006) |
| Role | Glazing Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rainbow Road Canvey Island Essex SS8 8AH |
| Director Name | Mr Dennis John Mitchell |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 year after company formation) |
| Appointment Duration | 15 years, 9 months (closed 14 November 2006) |
| Role | Glazing Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Linroping Avenue Canvey Island Essex SS8 8NE |
| Secretary Name | Mr Dennis John Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(1 year after company formation) |
| Appointment Duration | 15 years, 9 months (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Linroping Avenue Canvey Island Essex SS8 8NE |
| Director Name | Jeff Edgell |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(1 year after company formation) |
| Appointment Duration | 7 years (resigned 14 February 1998) |
| Role | Double Glazing Fitter |
| Correspondence Address | 12 Castledon Road Wickford Essex SS12 0EL |
Location
| Registered Address | Unit 4 Thames Development Charfleets Road Canvey Island Essex SS8 0PQ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Application for striking-off (1 page) |
| 7 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
| 2 August 2005 | Resolutions
|
| 2 August 2005 | Resolutions
|
| 14 February 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 9 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 11 June 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 9 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 13 June 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 11 February 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 9 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 24 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 February 2000 | Return made up to 31/01/00; full list of members (6 pages) |
| 8 December 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 8 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 22 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 24 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 24 February 1998 | Director resigned (1 page) |
| 12 October 1997 | Director's particulars changed (1 page) |
| 28 June 1997 | Registered office changed on 28/06/97 from: millhouse 32-38 east street rochford essex SS4 1DB (1 page) |
| 27 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 2 April 1997 | Return made up to 31/01/97; no change of members (6 pages) |
| 24 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |