| Company Name | Falcon Bags Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03425853 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1997(26 years, 8 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr George Falconer |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2004(6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 24 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lawn Cottage Chapel Lane, Bronington Whitchurch Shropshire SY13 3HP Wales |
| Secretary Name | Criterion Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 October 2001(4 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 July 2007) |
| Correspondence Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
| Director Name | Lesley Cooper |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Health Visitor |
| Correspondence Address | The Granary Old Hall Farm Broughall Whitchurch Shropshire SY13 4AE Wales |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | George Falconer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Health Visitor |
| Correspondence Address | The Granary Old Hall Farm Broughall Whitcchurch Shropshire SY13 4AE Wales |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Paula Child |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2004) |
| Role | Retailer |
| Correspondence Address | 53 Grange Road Rhyl Clwyd LL18 4AD Wales |
Location
| Registered Address | 41 Chester Street Flint Flintshire CH6 5BL Wales |
|---|---|
| Constituency | Delyn |
| Parish | Flint |
| Ward | Flint Castle |
| Built Up Area | Flint |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,294 |
| Cash | £10,577 |
| Current Liabilities | £25,691 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2007 | Application for striking-off (1 page) |
| 9 May 2006 | Total exemption small company accounts made up to 30 June 2005 (2 pages) |
| 11 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 4 October 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 15 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 24 October 2002 | Return made up to 28/08/02; full list of members
|
| 6 March 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
| 6 March 2002 | Resolutions
|
| 12 October 2001 | Secretary resigned (1 page) |
| 12 October 2001 | New secretary appointed (2 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 116 bath street ilkeston derbyshire DE7 8FF (1 page) |
| 12 October 2001 | Director resigned (1 page) |
| 12 October 2001 | New director appointed (2 pages) |
| 6 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 10 October 2000 | Resolutions
|
| 26 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 23 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 20 September 1999 | Resolutions
|
| 25 September 1998 | Return made up to 28/08/98; full list of members
|
| 17 September 1998 | Resolutions
|
| 17 September 1998 | Accounts for a small company made up to 30 June 1998 (2 pages) |
| 23 September 1997 | Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page) |
| 28 August 1997 | Incorporation (18 pages) |