FALCON (ST.ALBANS) LIMITED

Overview

Company Name	FALCON (ST.ALBANS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00665054
Jurisdiction	England/Wales
Date of Creation	Jul 14, 1960
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALCON (ST.ALBANS) LIMITED?

(7499) /

Where is FALCON (ST.ALBANS) LIMITED located?

Registered Office Address	4 Grosvenor Place London SW1X 7DL
Undeliverable Registered Office Address	No

What were the previous names of FALCON (ST.ALBANS) LIMITED?

Previous Company Names
Company Name	From	Until
GODFREY DAVIS (ST. ALBANS) LIMITED	Jul 14, 1960	Jul 14, 1960

What are the latest accounts for FALCON (ST.ALBANS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for FALCON (ST.ALBANS) LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 08, 2017	Restoration by order of the court	3 pages	AC92

Sep 16, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 03, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 22, 2014	Application to strike the company off the register	3 pages	DS01

Apr 10, 2013	Appointment of Mr David Andrew Lawler as a secretary	1 pages	AP03

Jul 12, 2012	Termination of appointment of Christopher Szmigin as a director	2 pages	TM01

Jul 12, 2012	Appointment of Mr David Neil Etherington as a director	3 pages	AP01

May 13, 2010	Termination of appointment of Malcolm Hoskin as a secretary	2 pages	TM02

Jan 25, 2010	Termination of appointment of Malcolm Hoskin as a director	2 pages	TM01

Jan 25, 2010	Termination of appointment of Iain Dye as a director	2 pages	TM01

Jan 14, 2010	Appointment of David Andrew Lawler as a director	3 pages	AP01

Jan 14, 2010	Appointment of Christopher Richard Szmigin as a director	3 pages	AP01

Dec 30, 2009	Director's details changed for Iain Roger Dye on Oct 01, 2009	3 pages	CH01

Dec 29, 2009	Restoration by order of the court	3 pages	AC92

Aug 13, 2002	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2002	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 21, 2002	Accounts for a dormant company made up to Dec 31, 2001	1 pages	AA
Mar 12, 2002	legacy	1 pages	652a
Jul 10, 2001	legacy	6 pages	363s
Mar 27, 2001	Accounts for a dormant company made up to Dec 31, 2000	1 pages	AA
Sep 07, 2000	legacy	1 pages	288b
Sep 07, 2000	legacy	3 pages	288a
Jul 19, 2000	legacy	6 pages	363s

View All Filings

Who are the officers of FALCON (ST.ALBANS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWLER, David Andrew 4 Grosvenor Place London SW1X 7DL	Apr 10, 2013		Secretary	4 Grosvenor Place London SW1X 7DL		British		62309620002
ETHERINGTON, David Neil Grosvenor Place SW1X 7DL London 4 England	Jun 27, 2012		Director	Grosvenor Place SW1X 7DL London 4 England	England	British	1968-8	174201030001
LAWLER, David Andrew 4-5 Grosvenor Place SW1X 7DL London C/O The Davis Service Group Plc	Jan 05, 2010		Director	4-5 Grosvenor Place SW1X 7DL London C/O The Davis Service Group Plc	United Kingdom	British	1964-2	62309620002
BULMAN, Richard 29 Winton Drive Croxley Green WD3 3RF Rickmansworth Hertfordshire		Apr 29, 1994	Secretary	29 Winton Drive Croxley Green WD3 3RF Rickmansworth Hertfordshire		British		54021400001
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey	Apr 29, 1994	Jan 05, 2010	Secretary	4 Romney Close KT9 1BP Chessington Surrey		British		555610001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Sep 01, 2000	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	102046460001
BULMAN, Richard 29 Winton Drive Croxley Green WD3 3RF Rickmansworth Hertfordshire		Apr 29, 1994	Director	29 Winton Drive Croxley Green WD3 3RF Rickmansworth Hertfordshire		British	1950-11	54021400001
DYE, Iain Roger Grosvenor Place SW1X 7DL London 4	Sep 01, 2000	Jan 05, 2010	Director	Grosvenor Place SW1X 7DL London 4	England	British	1951-10	44532410003
GRINDROD, Daniel 2 Duncan Court AL1 1JU St Albans Hertfordshire		Jul 31, 1995	Director	2 Duncan Court AL1 1JU St Albans Hertfordshire		British	1942-5	39371710001
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey	Feb 16, 1995	Jan 05, 2010	Director	4 Romney Close KT9 1BP Chessington Surrey		British	1946-6	555610001
IVEY, John Charles Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent		Feb 16, 1995	Director	Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent		British	1941-12	8286080001
SZMIGIN, Christopher Richard 4-5 Grosvenor Place SW1X 7DL London C/O The Davis Service Group Plc	Jan 05, 2010	Jun 27, 2012	Director	4-5 Grosvenor Place SW1X 7DL London C/O The Davis Service Group Plc	Uk	British	1951-3	105032580001

View Detailed Information on Officers and People with Significant Control

Does FALCON (ST.ALBANS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On Feb 10, 1986 Delivered On Feb 26, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present/future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 26, 1986Registration of a charge Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Jan 15, 1985 Delivered On Jan 30, 1985	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sums standing to the credit of any present/future account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 30, 1985Registration of a charge Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of set off	Created On Oct 31, 1983 Delivered On Nov 01, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 01, 1983Registration of a charge Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
Letter of set-off	Created On Oct 08, 1981 Delivered On Oct 15, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein
	Short particulars Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
	Persons Entitled Lloyds Bank Limited
	Transactions Oct 15, 1981Registration of a charge Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage 21 march 1960 covenant	Created On Mar 12, 1958 Acquired On Jul 14, 1960 Delivered On Jul 18, 1960	Satisfied	Amount secured £62,250 owing
	Short particulars 29 & 31 london road and no 3 marlborough road, st albans, herts.
	Persons Entitled Credit for Industry LTD
	Transactions Jul 18, 1960Registration of a charge Jul 03, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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