FALCON INVESTCO LIMITED

Overview

Company Name	FALCON INVESTCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03901303
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1999
Date of Cessation	Sep 07, 2010

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 INVESTCO LIMITED?

(7415) /

Where is FALCON INVESTCO LIMITED located?

Registered Office Address	Tui Travel House Crawley Business Quarter Flemin RH10 9QL G Way, Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of FALCON INVESTCO LIMITED?

Previous Company Names
Company Name	From	Until
DARTFRESH LIMITED	Dec 30, 1999	Dec 30, 1999

What are the latest accounts for FALCON INVESTCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for FALCON INVESTCO LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 17, 2010	Application to strike the company off the register	3 pages	DS01

May 14, 2010	Accounts for a dormant company made up to Sep 30, 2009	6 pages	AA

Jul 04, 2009	Accounts made up to Sep 30, 2008	4 pages	AA

May 12, 2009	legacy	5 pages	363a

Jul 09, 2008	Accounts made up to Sep 30, 2007	4 pages	AA

Jul 02, 2008	legacy	5 pages	363a

Nov 19, 2007	legacy	1 pages	287
Oct 22, 2007	legacy	1 pages	288a
Oct 18, 2007	legacy	1 pages	225
Sep 05, 2007	Full accounts made up to Oct 31, 2006	9 pages	AA
May 14, 2007	legacy	3 pages	363a
Sep 25, 2006	legacy	1 pages	288b
Sep 12, 2006	legacy	1 pages	288a
May 25, 2006	legacy	3 pages	363a
Apr 03, 2006	Accounts made up to Oct 31, 2005	4 pages	AA
Oct 11, 2005	legacy	1 pages	288c
May 25, 2005	legacy	3 pages	363a
May 10, 2005	legacy	1 pages	288c
Apr 12, 2005	Accounts made up to Oct 31, 2004	4 pages	AA
Dec 16, 2004	legacy	1 pages	288c
May 28, 2004	legacy	9 pages	363a
Apr 15, 2004	Accounts made up to Oct 31, 2003	4 pages	AA
Aug 23, 2003	legacy	1 pages	225

View All Filings

Who are the officers of FALCON INVESTCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTER, Joyce 25 Alexander Crescent The Village CR3 5ZG Caterham Surrey	Jan 01, 2003		Secretary	25 Alexander Crescent The Village CR3 5ZG Caterham Surrey		British		Chartered Secretary	76169540002
GORDON, Catherine 16 Rectory Close Alverstoke PO12 2HT Gosport Hampshire	Jul 18, 2001		Director	16 Rectory Close Alverstoke PO12 2HT Gosport Hampshire	United Kingdom	English	1959-12	Finance Director	50801570003
STUMP, Colin Raymond Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire	Aug 07, 2006		Director	Carlins Field House Station Road NG14 7GD Bleasby Nottinghamshire		British	1956-1	Managing Director	72954780001
WALTER, Joyce 25 Alexander Crescent The Village CR3 5ZG Caterham Surrey	Oct 15, 2007		Director	25 Alexander Crescent The Village CR3 5ZG Caterham Surrey	England	British	1951-4	Chartered Secretary	76169540002
GORDON, Catherine 4 Fernthorpe Road SW16 6DR London	Jan 18, 2000	Jan 01, 2003	Secretary	4 Fernthorpe Road SW16 6DR London		British		Director	50801570002
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 07, 2000	Jan 18, 2000	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Dec 30, 1999	Jan 07, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
BERKETT, Neil Anthony Woodpeckers 31 Meadway KT10 9HG Esher Surrey	Jan 18, 2000	Jul 12, 2001	Director	Woodpeckers 31 Meadway KT10 9HG Esher Surrey	England	New Zealander	1955-9	Director	145735920001
GILLESPIE, David Roy 25 Telford Court Streatham Hill SW2 4RH London	Jan 18, 2000	Aug 14, 2006	Director	25 Telford Court Streatham Hill SW2 4RH London		British	1947-7	Director	64921290002
PETROULAS, Peter 212/32 Shad Thames SE1 2YL London	Dec 04, 2000	May 15, 2001	Director	212/32 Shad Thames SE1 2YL London		Greek/Australian	1960-2	Accountant	73626370001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Dec 30, 1999	Jan 07, 2000	Nominee Director	120 East Road N1 6AA London					900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jan 07, 2000	Jan 18, 2000	Director	Senator House 85 Queen Victoria Street EC4V 4JL London					47109420002

View Detailed Information on Officers and People with Significant Control

Does FALCON INVESTCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable mortgage of shares	Created On Apr 05, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the agreement (as defined) any other transaction document or any transaction contemplated by them
	Short particulars 810,526 ordinary shares in peregrine adventures pty limited and all dividends interest offer bonus option or other entitlements. See the mortgage charge document for full details.
	Persons Entitled The Abn Amro Causeway Mezzanine Partnership LP
	Transactions Apr 11, 2000Registration of a charge (395) Jul 05, 2002Statement 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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