| Company Name | Falcon Trade Computer Centre Limited |
|---|---|
| Director | Carl Julian Wilby |
| Company Status | Dissolved |
| Company Number | 02490890 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1990(34 years ago) |
| Previous Name | East Riding Computers Limited |
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 | Carl Julian Wilby |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 8 Birch Close Maplewood Avenue Kingston Upon Hull North Humberside HU5 5YR |
| Secretary Name | Jayne Wilby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1992(2 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 8 Birch Close Maplewood Avenue Kingston Upon Hull North Humberside HU5 5YR |
| Director Name | Shaun Minns |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 December 1998) |
| Role | Company Director |
| Correspondence Address | 698 Marfleet Lane Holderness Road Hull East Yorkshire HU9 4TL |
Location
| Registered Address | Third Floor Norwich House, Savile Street Hull North Humberside HU1 3ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,601 |
| Cash | £10,841 |
| Current Liabilities | £79,582 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 24 November 2001 | Dissolved (1 page) |
|---|---|
| 24 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2000 | Resolutions
|
| 13 June 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 June 2000 | Statement of affairs (8 pages) |
| 19 May 2000 | Registered office changed on 19/05/00 from: 404 hessle road kingston upon hull east yorkshire HU3 3SD (1 page) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 17 May 1999 | Director resigned (1 page) |
| 4 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 22 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
| 3 September 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
| 8 August 1997 | Return made up to 09/04/97; no change of members (6 pages) |
| 8 August 1997 | New director appointed (2 pages) |
| 1 August 1997 | Registered office changed on 01/08/97 from: 27 beverley road hull north humberside HU3 1XH (1 page) |
| 29 July 1997 | Company name changed east riding computers LIMITED\certificate issued on 30/07/97 (2 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 June 1996 | Return made up to 09/04/96; full list of members (6 pages) |
| 4 December 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 6 July 1995 | Registered office changed on 06/07/95 from: 260 wincolmlee hull north humberside HU2 0PZ (1 page) |
| 25 April 1995 | Return made up to 09/04/95; no change of members (4 pages) |