Falcon Management Systems Limited

Company Name	Falcon Management Systems Limited
Company Status	Dissolved
Company Number	03648112
Category	Private Limited Company
Incorporation Date	12 October 1998(25 years, 6 months ago)
Dissolution Date	30 January 2007 (17 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Andrew Mark Ross
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2005(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 January 2007)
Role	Company Director
Correspondence Address	18 Oxford Street Mittagong Nsw 2575 Australia

Secretary Name	Robert Anthony Postill
Nationality	British
Status	Closed
Appointed	01 August 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 January 2007)
Role	Consultant
Correspondence Address	59 Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8RE

Director Name	Mr Andrew Howard Cole
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 09 August 2006)
Role	Systems Analyst
Correspondence Address	47 Windermere Road Ealing London W5 4TJ

Director Name	Heather Cole
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2005)
Role	Systems Analyst
Correspondence Address	47 Windermere Road London W5 4TJ

Secretary Name	Mr Andrew Howard Cole
Nationality	British
Status	Resigned
Appointed	28 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 09 August 2006)
Role	Systems Analyst
Correspondence Address	47 Windermere Road Ealing London W5 4TJ

Director Name	Mr Norman Boyd Buckberry
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2005)
Role	Manager
Country of Residence	England
Correspondence Address	185 Epsom Road Guildford Surrey GU1 2QY

Secretary Name	Mr Norman Boyd Buckberry
Nationality	British
Status	Resigned
Appointed	11 April 2005(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2005)
Role	Manager
Country of Residence	England
Correspondence Address	185 Epsom Road Guildford Surrey GU1 2QY

Director Name	JSA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Secretary Name	JSA Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1998(same day as company formation)
Correspondence Address	Jsa House 110 The Parade Watford Hertfordshire WD17 1GB

Location

Registered Address	3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	£141,164
Cash	£174,833
Current Liabilities	£384,992

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 185 epsom road guildford surrey GU1 2QY (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
25 September 2006	Return made up to 13/07/06; full list of members (7 pages)
7 September 2006	Application for striking-off (1 page)
6 September 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
20 February 2006	New secretary appointed (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
24 June 2005	New secretary appointed;new director appointed (2 pages)
24 June 2005	Registered office changed on 24/06/05 from: 3 kinderton close southgate london N14 5AL (1 page)
24 June 2005	Director resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 3 kinderton close southgate london N14 5AL (1 page)
15 October 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
7 October 2004	Return made up to 12/10/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (8 pages)
23 September 2004	Registered office changed on 23/09/04 from: 47 windermere road ealing london W5 4TJ (1 page)
12 May 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
14 November 2003	Registered office changed on 14/11/03 from: jsa services LIMITED jsa house 110 the parade watford hertfordshire WD17 2GB (1 page)
12 November 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2002	Return made up to 12/10/02; full list of members (7 pages)
18 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
16 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2002	Director's particulars changed (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 3 saint georges avenue london W5 5JF (1 page)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
6 December 2001	Return made up to 12/10/01; full list of members (6 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
23 October 2000	Return made up to 12/10/00; full list of members (6 pages)
19 May 2000	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
27 April 2000	Registered office changed on 27/04/00 from: 35A hartington road london W13 8QL (1 page)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2000	Accounts for a small company made up to 30 November 1999 (3 pages)
5 November 1999	Return made up to 12/10/99; full list of members (6 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1999	Registered office changed on 25/08/99 from: flat 3 1 leinster square london W2 4PL (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
10 December 1998	Ad 28/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 December 1998	Registered office changed on 10/12/98 from: jsa house 110 the parade watford hertfordshire WD1 2GB (1 page)
12 October 1998	Incorporation (13 pages)

Falcon Management Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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