Company NameFallon Consulting Limited
Company StatusDissolved
Company Number06428121
CategoryPrivate Limited Company
Incorporation Date15 November 2007(16 years, 4 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMrs Magz Fallon
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2007(same day as company formation)
RoleMkting Mgr
Country of ResidenceEngland
Correspondence AddressStamford House Blackpond Lane
Farnham Royal
Slough
SL2 3ED
Secretary NamePaul Andrew Fallon
NationalityBritish
StatusClosed
Appointed15 November 2007(same day as company formation)
RoleCompany Director
Correspondence AddressStamford House Blackpond Lane
Farnham Royal
Slough
Buckinghamshire
SL2 3ED
Director NameMr Paul Andrew Fallon
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2011(3 years, 8 months after company formation)
Appointment Duration5 years, 4 months (closed 29 November 2016)
RoleMarketeer
Country of ResidenceEngland
Correspondence AddressStamford House Blackpond Lane
Farnham Royal
Slough
Buckinghamshire
SL2 3ED
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Paul Fallon
100.00%
Ordinary

Financials

Year2014
Net Worth£10,394
Cash£64,111
Current Liabilities£57,208

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016First Gazette notice for voluntary strike-off (1 page)
31 August 2016Application to strike the company off the register (3 pages)
4 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(5 pages)
5 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
15 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
(5 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(5 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
5 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
6 September 2012Appointment of Paul Andrew Fallon as a director (2 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 June 2012Registered office address changed from 6 Brabazon Park Golf Course Lane Filton Bristol BS34 7PZ United Kingdom on 21 June 2012 (1 page)
6 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
5 December 2011Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 5 December 2011 (1 page)
5 December 2011Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 5 December 2011 (1 page)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 February 2011Secretary's details changed for Paul Andrew Fallon on 1 December 2010 (2 pages)
15 February 2011Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 February 2011Secretary's details changed for Paul Andrew Fallon on 1 December 2010 (2 pages)
14 February 2011Director's details changed for Magz Fallon on 1 December 2010 (3 pages)
14 February 2011Director's details changed for Magz Fallon on 1 December 2010 (3 pages)
12 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 December 2009Director's details changed for Magz Fallon on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Magz Fallon on 1 October 2009 (2 pages)
16 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
18 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 December 2008Return made up to 15/11/08; full list of members (3 pages)
23 November 2007New director appointed (2 pages)
23 November 2007New secretary appointed (2 pages)
23 November 2007Secretary resigned (1 page)
23 November 2007Director resigned (1 page)
15 November 2007Incorporation (19 pages)