FALCON SECURITIES (UK) LTD

dissolved Company number 02890139

Private Limited by Shares · Incorporated on 21st Jan 1994 · Closed on 4th May 2011

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SIC code: 7487
Registered office: London, WC1R 5EF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2010

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Overview

FALCON SECURITIES (UK) LTD is a private limited by shares company based in London. It was incorporated on 21st Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

3 Directors View directors

1008 Companies at address View all 1074 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INTERNATIONAL REGISTRARS LIMITED	Corporate secretary	7th Jan 2005	This company	Not recorded	—
Stephen Oakes	Director	11th Jun 2009	This company	British	—
William Weller	Director	7th Jan 2005	This company	British	—

Other companies at this address

View all 1,007

Company	Number	Incorporated	Status
SUBAHARAN HOLDINGS LTD	15805794	27th Jun 2024	liquidation
SUSTAINA STRUCTURES LTD	15781739	16th Jun 2024	liquidation
TECHNICAL ASSEMBLY LTD	15743830	26th May 2024	liquidation
CENTRAL OUTSOURCE LIMITED	15585256	22nd Mar 2024	liquidation
BOWMAN AND FITZHUGH CAPITAL (UK) LIMITED	15573201	18th Mar 2024	liquidation

Showing the latest 5 of 1,007 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 21st Jan 1994
Company type: Private Limited by Shares
SIC code: 7487
Accounts category: Full
Next accounts due: 30th Sep 2010
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

21st Jan 1994 Company incorporated
21st Jan 1994 Mark Green appointed as Director
21st Jan 1994 Michael Silverstone appointed as Nominee director
21st Jan 1994 Norman Younger appointed as Nominee secretary
21st Jan 1994 Mark Green appointed as Secretary
24th Jan 1994 Michael Silverstone resigned as Nominee director
24th Jan 1994 Norman Younger resigned as Nominee secretary
10th Mar 1994 Michael Delaney appointed as Director
2nd Oct 1996 Mark Green resigned as Director
2nd Oct 1996 Mark Green resigned as Secretary
2nd Oct 1996 Sheena Delaney appointed as Secretary
12th Apr 1999 William Baxter appointed as Director
12th Apr 1999 Sheena Delaney resigned as Secretary
22nd Apr 1999 Berthus Krabbendam appointed as Secretary
14th May 2001 Berthus Krabbendam resigned as Secretary
14th May 2001 William Baxter appointed as Secretary
14th Aug 2001 Roel Kooijman appointed as Director
24th Jun 2002 William Baxter resigned as Director
24th Jun 2002 William Baxter resigned as Secretary
24th Jun 2002 John Flaherty appointed as Secretary
13th Mar 2003 Roel Kooijman resigned as Director
24th May 2004 John Flaherty resigned as Secretary
24th May 2004 Frederick Coldham appointed as Secretary
31st Dec 2004 Frederick Coldham resigned as Secretary
6th Jan 2005 Michael Delaney resigned as Director
7th Jan 2005 INTERNATIONAL REGISTRARS LIMITED appointed as Corporate secretary
7th Jan 2005 William Weller appointed as Director
7th Jan 2005 Stephen Oakes appointed as Director
10th Jun 2009 Stephen Oakes resigned as Director
10th Jun 2009 Jennifer Horsefield appointed as Director
11th Jun 2009 Stephen Oakes appointed as Director
14th Feb 2010 Jennifer Horsefield resigned as Director
30th Sep 2010 Next accounts due

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