| Company Name | Falconflame Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163010 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Nicola Leonard |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 October 2002) |
| Role | Teacher |
| Correspondence Address | Tudor Cottage London Road Copdock Ipswich Suffolk IP8 3JW |
| Secretary Name | Roy Robert Girard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1996(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 6 months (closed 01 October 2002) |
| Role | Accountant |
| Correspondence Address | Serenity Lucy Lane North Stanway Colchester CO3 0JQ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Serenity Lucy Lane North Stanway Colchester Essex CO3 5JQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2002 | Application for striking-off (1 page) |
| 3 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 15 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 2 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 4 March 1999 | Return made up to 22/02/99; no change of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 26 February 1998 | Return made up to 22/02/98; no change of members
|
| 30 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 12 March 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | Registered office changed on 10/12/96 from: serenity lucy lane north stanway colchester essex CV3 5JQ (1 page) |
| 5 December 1996 | Registered office changed on 05/12/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 8 November 1996 | Accounting reference date notified as 28/02 (1 page) |
| 5 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Director resigned (1 page) |
| 1 May 1996 | Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 22 February 1996 | Incorporation (8 pages) |