Company NameFalconhurst Limited
DirectorAntony William Deller
Company StatusDissolved
Company Number03301169
CategoryPrivate Limited Company
Incorporation Date13 January 1997(27 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAntony William Deller
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1997(same day as company formation)
RoleBuilder
Correspondence Address17 Scott Avenue
Stanstead Abbotts
Ware
Hertfordshire
SG12 8BG
Secretary NameMarian Deller
NationalityBritish
StatusCurrent
Appointed13 February 1997(1 month after company formation)
Appointment Duration27 years, 2 months
RoleSecretary/Administrator
Correspondence Address17 Scott Avenue
Stanstead Abbotts
Hertfordshire
SG12 8BG
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed13 January 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed13 January 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address144 High Street
Epping
Essex
CM16 4AS
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishEpping
WardEpping Hemnall
Built Up AreaEpping

Financials

Year2014
Net Worth£32,502
Cash£2,922
Current Liabilities£38,269

Accounts

Latest Accounts31 January 1999 (25 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

23 November 2002Dissolved (1 page)
23 August 2002Completion of winding up (1 page)
4 January 2001Order of court to wind up (2 pages)
4 January 2000Accounts for a small company made up to 31 January 1998 (5 pages)
4 January 2000Accounts for a small company made up to 31 January 1999 (6 pages)
18 March 1999Return made up to 13/01/99; no change of members (4 pages)
27 January 1998Return made up to 13/01/98; full list of members (6 pages)
23 April 1997New secretary appointed (2 pages)
25 March 1997New director appointed (2 pages)
2 February 1997Director resigned (1 page)
2 February 1997Secretary resigned (1 page)
2 February 1997Registered office changed on 02/02/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
13 January 1997Incorporation (17 pages)