| Company Name | Falcon Engineering Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03950656 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2000(24 years, 1 month ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
| Previous Name | Proofangle Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Hugh Sutton |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 June 2006) |
| Role | Company 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 | 31 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF |
| Secretary Name | Neil Richard Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 06 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | -£624,998 |
| Current Liabilities | £625,000 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2006 | Application for striking-off (1 page) |
| 7 April 2005 | Return made up to 17/03/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 22 March 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 April 2003 | Return made up to 17/03/03; full list of members (7 pages) |
| 29 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 13 November 2001 | Registered office changed on 13/11/01 from: 28 wash road hutton brentwood essex CM13 1TB (1 page) |
| 17 April 2001 | Return made up to 17/03/01; full list of members
|
| 10 July 2000 | Nc inc already adjusted 31/03/00 (1 page) |
| 10 July 2000 | Ad 04/04/00--------- £ si 125000@1=125000 £ ic 2/125002 (2 pages) |
| 10 July 2000 | Resolutions
|
| 7 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 May 2000 | Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Memorandum and Articles of Association (9 pages) |
| 11 April 2000 | Registered office changed on 11/04/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 11 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 7 April 2000 | Company name changed proofangle LIMITED\certificate issued on 10/04/00 (2 pages) |
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Secretary resigned (1 page) |
| 17 March 2000 | Incorporation (13 pages) |