FALSTAFF COMPUTING LIMITED
ST ANNES ON SEA

Hellopages » Lancashire » Fylde » FY8 1PS

Company number 03034192
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 98 ST ANDREWS ROAD SOUTH, ST ANNES ON SEA, LANCASHIRE, FY8 1PS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FALSTAFF COMPUTING LIMITED are www.falstaffcomputing.co.uk, and www.falstaff-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Falstaff Computing Limited is a Private Limited Company. The company registration number is 03034192. Falstaff Computing Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Falstaff Computing Limited is 98 St Andrews Road South St Annes On Sea Lancashire Fy8 1ps. . WHITAKER, Emma Kidd is a Secretary of the company. MUSSON, Simon David is a Director of the company. WHITAKER, Emma Kidd is a Director of the company. Secretary MUSSON, Lisa Joan has been resigned. Secretary PLUMMER, John Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MUSSON, Lisa Joan has been resigned. Director PLUMMER, John Andrew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WHITAKER, Emma Kidd
Appointed Date: 01 January 2010

Director
MUSSON, Simon David
Appointed Date: 04 April 1995
58 years old

Director
WHITAKER, Emma Kidd
Appointed Date: 01 January 2010
54 years old

Resigned Directors

Secretary
MUSSON, Lisa Joan
Resigned: 31 March 2008
Appointed Date: 04 April 1995

Secretary
PLUMMER, John Andrew
Resigned: 01 January 2010
Appointed Date: 01 April 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 April 1995
Appointed Date: 16 March 1995

Director
MUSSON, Lisa Joan
Resigned: 31 March 2008
Appointed Date: 01 May 1998
62 years old

Director
PLUMMER, John Andrew
Resigned: 01 January 2010
Appointed Date: 01 April 2008
59 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 April 1995
Appointed Date: 16 March 1995

FALSTAFF COMPUTING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2

13 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
25 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Apr 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1995
Company name changed speed 4863 LIMITED\certificate issued on 19/04/95
11 Apr 1995
Registered office changed on 11/04/95 from: classic house 174/180 old street london EC1V 9BP
16 Mar 1995
Incorporation