ELYO FALCON LIMITED

dissolved Company number 00575609

Private Limited by Shares · Incorporated on 13th Dec 1956 · Closed on 9th Dec 2025

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SIC code: 99999
Registered office: 1 Oxford Street, M1 4PB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELYO FALCON LIMITED is a private limited by shares company based in 1 Oxford Street. It was incorporated on 13th Dec 1956 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

823 Companies at address View all 1115 Companies in postcode View postcode

SICs

View other companies in 1 Oxford Street (M) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Gallacher	Director	1st Feb 2023		British	View profile
Pieter Moens	Secretary	16th Jul 2022	This company	Not recorded	View profile

Other companies at this address

View all 822

Company	Number	Incorporated	Status
TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 822 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Dec 1956
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

13th Dec 1956 Company incorporated
28th Apr 1993 Peter Duffy appointed as Director
28th Apr 1993 Simon Lloyd appointed as Director
31st Dec 1993 Anthony Ryde resigned as Director
1st Jan 1994 Timothy Armstrong appointed as Director
31st Mar 1994 Anthony Bramley resigned as Director
5th Jan 1996 Nicholas Coleman resigned as Director
1st Mar 1996 James Martin resigned as Secretary
1st Mar 1996 John Bromwich appointed as Secretary
1st Mar 1996 Alison Hollow appointed as Secretary
10th May 1996 Timothy Armstrong resigned as Director
10th May 1996 Richard Hookway appointed as Director
23rd Aug 1996 John Bromwich resigned as Secretary
1st Oct 1996 Simon Lloyd resigned as Director
1st Nov 1996 Anne Quinn appointed as Director
31st Dec 1996 Alison Hollow resigned as Secretary
1st Jan 1997 Robert Cumming appointed as Secretary
25th Sep 1997 Peter Duffy resigned as Director
25th Sep 1997 Phillip Piddington appointed as Director
30th Dec 1999 Richard Hookway resigned as Director
1st Feb 2000 Peter Mather appointed as Director
1st Feb 2000 Helen Stanley appointed as Secretary
1st Feb 2000 Robert Cumming resigned as Secretary
1st Feb 2000 Anne Quinn resigned as Director
19th Feb 2001 Helen Stanley resigned as Secretary
19th Feb 2001 Yasin Ali appointed as Secretary
1st Mar 2002 Peter Mather resigned as Director
1st Mar 2002 Fiona Macleod appointed as Director
30th Sep 2002 Nicola Peake appointed as Director
30th Sep 2002 Nicola Peake appointed as Secretary
30th Sep 2002 David Wragg appointed as Director
30th Sep 2002 John Bromwich resigned as Director
30th Sep 2002 Phillip Piddington resigned as Director
30th Sep 2002 Herve Thomas appointed as Director
30th Sep 2002 Yasin Ali resigned as Secretary
30th Sep 2002 John Barton appointed as Director
30th Sep 2002 Fiona Macleod resigned as Director
30th Sep 2002 Etienne Oleffe appointed as Director
28th Feb 2003 Nicola Peake resigned as Director
28th Feb 2003 Nicola Peake resigned as Secretary
28th Feb 2003 Paul Rawson appointed as Secretary
25th Mar 2004 Etienne Oleffe resigned as Director
3rd Mar 2005 Wilfrid Petrie appointed as Director
3rd Mar 2005 John Barton resigned as Director
12th Mar 2008 Peter Talbot appointed as Director
12th Mar 2008 Michael Booth appointed as Secretary
12th Mar 2008 Herve Thomas resigned as Director
12th Mar 2008 Paul Rawson resigned as Secretary
8th Jul 2008 Wilfrid Petrie resigned as Director
31st Jul 2008 David Wragg resigned as Director
12th Feb 2010 Peter Talbot resigned as Director
12th Feb 2010 Michael Booth appointed as Director
13th Oct 2010 Colin Hale appointed as Director
17th Feb 2012 David Cummins appointed as Director
17th Feb 2012 Paul Rawson appointed as Director
31st Mar 2014 Michael Booth resigned as Director
31st Mar 2014 Michael Booth resigned as Secretary
31st Mar 2014 Simone Tudor appointed as Secretary
16th Dec 2014 Richard Blumberger appointed as Director
16th Dec 2014 David Cummins resigned as Director
16th Dec 2014 Colin Hale resigned as Director
5th Jan 2015 Simone Tudor resigned as Secretary
1st May 2015 Sarah Gregory appointed as Secretary
1st Jan 2016 Simon Pinnell appointed as Director
1st Jan 2016 Wilfrid Petrie appointed as Director
1st Jan 2016 Paul Rawson resigned as Director
31st Jan 2016 Richard Blumberger resigned as Director
10th Jan 2018 Wilfrid Petrie resigned as Director
31st Mar 2020 Simon Pinnell resigned as Director
1st Apr 2020 Andrew Pollins appointed as Director
15th Jul 2022 Sarah Gregory resigned as Secretary
16th Jul 2022 Pieter Moens appointed as Secretary
31st Jan 2023 Andrew Pollins resigned as Director
1st Feb 2023 Mark Gallacher appointed as Director
21st Jun 2024 Confirmation statement made up

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