Active - Proposal to Strike off
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Home > England & Wales Companies > FALCON (ST.ALBANS) LIMITED
Company Information for FALCON (ST.ALBANS) LIMITED
4 GROSVENOR PLACE, LONDON, SW1X 7DL,
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Company Registration Number
 00665054 Private Limited Company
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Company Overview
About Falcon (st.albans) Ltd
FALCON (ST.ALBANS) LIMITED was founded on 1960-07-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Falcon (st.albans) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FALCON (ST.ALBANS) LIMITED | |
| Legal Registered Office | |
| 4 GROSVENOR PLACE LONDON SW1X 7DL Other companies in SW1X | |
Filing Information
| Company Number | 00665054 | |
|---|---|---|
| Company ID Number | 00665054 | |
| Date formed | 1960-07-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2001 | |
| Account next due | 31/10/2003 | |
| Latest return | 22/06/2001 | |
| Return next due | 20/07/2002 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 01:22:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALCON (ST.ALBANS) LIMITED
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Company Officers of FALCON (ST.ALBANS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ANDREW LAWLER |
||
DAVID NEIL ETHERINGTON |
||
DAVID ANDREW LAWLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER RICHARD SZMIGIN |
Director | ||
MALCOLM CHARLES HOSKIN |
Company Secretary | ||
IAIN ROGER DYE |
Director | ||
MALCOLM CHARLES HOSKIN |
Director | ||
GEORGE MATHIESON BOYLE |
Director | ||
DANIEL GRINDROD |
Director | ||
JOHN CHARLES IVEY |
Director | ||
RICHARD BULMAN |
Company Secretary | ||
RICHARD BULMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE DAVIS SERVICE GROUP LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1929-02-15 | Dissolved 2015-06-16 | |
| WEST KENT LAUNDRY LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1928-05-25 | Dissolved 2017-05-30 | |
| DAVIS (JH) LIMITED | Company Secretary | 2005-04-29 | CURRENT | 1938-08-19 | Dissolved 2017-07-18 | |
| ASHTEAD PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2014-10-03 | CURRENT | 1965-09-01 | Active | |
| WHITE HOUSE (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED | Director | 2008-07-14 | CURRENT | 1999-04-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AP03 | Appointment of Mr David Andrew Lawler as company secretary | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SZMIGIN | |
| AP01 | DIRECTOR APPOINTED MR DAVID NEIL ETHERINGTON | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM HOSKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOSKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DYE | |
| AP01 | DIRECTOR APPOINTED DAVID ANDREW LAWLER | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER RICHARD SZMIGIN | |
| CH01 | Director's details changed for Iain Roger Dye on 2009-10-01 | |
| RES02 | RES02 | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/01 | |
| 652a | Application for striking-off | |
| 363s | Return made up to 22/06/01; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/00 | |
| 288a | New director appointed | |
| 288b | Director resigned | |
| 363s | Return made up to 22/06/00; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/99 | |
| 288c | Director's particulars changed | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 07/05/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/06/96 | |
| 363s | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 288 | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| CERTNM | COMPANY NAME CHANGED GODFREY DAVIS (ST. ALBANS) LIMIT ED CERTIFICATE ISSUED ON 13/05/93 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/93 | |
| 363s | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/12/89--------- £ SI 13850000@.25=3462500 £ IC 50000/3512500 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to FALCON (ST.ALBANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FALCON (ST.ALBANS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
| LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
| LETTER OF SET OFF | Satisfied | LLOYDS BANK PLC | |
| LETTER OF SET-OFF | Satisfied | LLOYDS BANK LIMITED | |
| MORTGAGE 21 MARCH 1960 COVENANT | Satisfied | CREDIT FOR INDUSTRY LTD |
Intangible Assets
Patents
We have not found any records of FALCON (ST.ALBANS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FALCON (ST.ALBANS) LIMITED
Income
Government Income
We have not found government income sources for FALCON (ST.ALBANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as FALCON (ST.ALBANS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FALCON (ST.ALBANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FALCON (ST.ALBANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FALCON (ST.ALBANS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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