Falcon (st.albans) Limited in London

Falcon (st.albans) Limited

Founded in 1960, Falcon (st.albans), classified under reg no. 00665054 is an active company. Currently registered at 4 Grosvenor Place SW1X 7DL, the company has been in the business for 64 years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2001.

At present there are 2 directors in the the firm, namely David E. and David L.. In addition one secretary - David L. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Malcolm H. who worked with the the firm until 5 January 2010.

Falcon (st.albans) Limited Address / Contact

Office Address	4 Grosvenor Place
Office Address2	London
Town
Post code	SW1X 7DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00665054
Date of Incorporation	Thu, 14th Jul 1960
Industry	Non-trading company
End of financial Year	31st December
Company age	64 years old
Account next due date	Fri, 31st Oct 2003 (7483 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Thu, 6th Jul 2017 (2017-07-06)
Return last made up date	Fri, 22nd Jun 2001

Company staff

David L.

Position: Secretary

Appointed: 10 April 2013

David E.

Position: Director

Appointed: 27 June 2012

David L.

Position: Director

Appointed: 05 January 2010

Christopher S.

Position: Director

Appointed: 05 January 2010

Resigned: 27 June 2012

Iain D.

Position: Director

Appointed: 01 September 2000

Resigned: 05 January 2010

Malcolm H.

Position: Director

Appointed: 16 February 1995

Resigned: 05 January 2010

Malcolm H.

Position: Secretary

Appointed: 29 April 1994

Resigned: 05 January 2010

Richard B.

Position: Director

Appointed: 16 July 1991

Resigned: 29 April 1994

George B.

Position: Director

Appointed: 16 July 1991

Resigned: 01 September 2000

John I.

Position: Director

Appointed: 16 July 1991

Resigned: 16 February 1995

Daniel G.

Position: Director

Appointed: 16 July 1991

Resigned: 31 July 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 21st, March 2002	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 21st, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 21st, March 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Jul 2001 with complete member list filed on: 10th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 27th, March 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Jul 2000 with complete member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Jul 2000 with complete member list filed on: 19th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Jul 1999 with complete member list filed on: 21st, July 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 29th, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 17th Jul 1998 with complete member list filed on: 17th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 8th, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 18th Jul 1997 with complete member list filed on: 18th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Jul 1997 with complete member list filed on: 18th, July 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, May 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 7th, May 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 27th Jun 1996 with complete member list filed on: 27th, June 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Jun 1996 with complete member list filed on: 27th, June 1996	annual return	Free Download (7 pages)
363(353)	Registered office changed on 27/06/96; Location of register of members address changed	annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 3rd, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, June 1995	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, June 1995	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 28th Jun 1995 with complete member list filed on: 28th, June 1995	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 28th Jun 1995 with complete member list filed on: 28th, June 1995	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Jun 1994 with complete member list filed on: 27th, June 1994	annual return
363s	Annual return drawn up to Mon, 27th Jun 1994 with complete member list filed on: 27th, June 1994	annual return	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 2nd, November 1993	accounts	Free Download (15 pages)
363s	Annual return drawn up to Tue, 28th Sep 1993 with complete member list filed on: 28th, September 1993	annual return	Free Download
363s	Annual return drawn up to Tue, 28th Sep 1993 with complete member list filed on: 28th, September 1993	annual return
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 24th Jul 1992 with complete member list filed on: 24th, July 1992	annual return	Free Download
363s	Annual return drawn up to Fri, 24th Jul 1992 with complete member list filed on: 24th, July 1992	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, July 1992	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, July 1992	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 25th Jul 1991 with complete member list filed on: 25th, July 1991	annual return
363a	Annual return drawn up to Thu, 25th Jul 1991 with complete member list filed on: 25th, July 1991	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 25th, July 1991	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 25th, July 1991	accounts	Free Download (16 pages)
363	Return made up to 13/08/90; full list of members filed on: 31st, October 1990	annual return
363	Return made up to 13/08/90; full list of members filed on: 31st, October 1990	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, August 1990	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 17th, August 1990	accounts	Free Download (16 pages)
363	Return made up to 30/10/89; full list of members filed on: 21st, December 1989	annual return	Free Download
363	Return made up to 30/10/89; full list of members filed on: 21st, December 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 21st, December 1989	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 21st, December 1989	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 3rd, May 1989	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 3rd, May 1989	accounts	Free Download (15 pages)
363	Return made up to 29/06/88; full list of members filed on: 11th, January 1989	annual return
363	Return made up to 29/06/88; full list of members filed on: 11th, January 1989	annual return	Free Download
363	Return made up to 28/09/87; full list of members filed on: 3rd, December 1987	annual return	Free Download
363	Return made up to 28/09/87; full list of members filed on: 3rd, December 1987	annual return
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 3rd, December 1987	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 3rd, December 1987	accounts	Free Download (14 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 21st, October 1987	accounts
363	Return made up to 13/10/86; full list of members filed on: 19th, November 1986	annual return
363	Return made up to 13/10/86; full list of members filed on: 19th, November 1986	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 22nd, October 1986	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 22nd, October 1986	accounts	Free Download (12 pages)