FA III LIMITED

Company summary

0 outstanding charges

Company number: 06907502
Status: DISSOLVED
Incorporated / age: 15 May 20099 years
Registered office: 12 Bugle Street, Southampton, Hampshire, SO14 2JY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Bugle Street, Southampton, Hampshire, SO14 2JY
Nature of business
Non-trading company
Previous company names
FALCON ACQUISITIONS III LIMITED
3648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Kevin Alan ACTIVE	Director	27 Oct 2017		England	November 1956	12, Bugle Street, Southampton, Hampshire, SO14 2JY
WINTER, Paul Richard ACTIVE	Director	09 Jan 2018		England	September 1963	12, Bugle Street, Southampton, Hampshire, SO14 2JY
SCOTT, Richard Antony Cargill RESIGNED	Secretary	12 Aug 2009	16 Oct 2009			12, Bugle Street, Southampton, Hampshire, SO14 2JY
SISEC LIMITED RESIGNED	Secretary	15 May 2009	12 Aug 2009			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
BRADBURY, Kenton Edward RESIGNED	Director	17 Dec 2009	23 May 2014	England	January 1970	12, Bugle Street, Southampton, Hampshire, SO14 2JY
CAMPBELL, Michael Francis RESIGNED	Director	07 Jul 2017	09 Jan 2018	Canada	April 1956	12, Bugle Street, Southampton, Hampshire, SO14 2JY
CLARKE, Edward Hilton RESIGNED	Director	12 Aug 2009	23 Nov 2009	United Kingdom	February 1966	12, Bugle Street, Southampton, Hampshire, SO14 2JY
COOPER, James Nigel Shelley RESIGNED	Director	12 Aug 2009	20 Dec 2012	England	May 1961	12, Bugle Street, Southampton, Hampshire, SO14 2JY
DELLACHA, Maria Georgina RESIGNED	Director	20 Oct 2016	07 Jul 2017	England	January 1975	12, Bugle Street, Southampton, Hampshire, SO14 2JY
HAZELWOOD, Charles John Gore RESIGNED	Director	07 Jul 2017	09 Jan 2018	England	July 1963	12, Bugle Street, Southampton, Hampshire, SO14 2JY
HELMORE, Max David Charles RESIGNED	Director	20 Dec 2012	26 Jun 2015	England	March 1984	12, Bugle Street, Southampton, Hampshire, SO14 2JY
NELSON, Stephen Keith James RESIGNED	Director	24 May 2013	07 Jul 2017	England	January 1963	12, Bugle Street, Southampton, Hampshire, SO14 2JY
SCHUMACHER, Bernd RESIGNED	Director	26 Jun 2015	17 Aug 2016	England	July 1976	12, Bugle Street, Southampton, Hampshire, SO14 2JY
SCOTT, Richard Antony Cargill RESIGNED	Director	12 Aug 2009	16 Oct 2009	England	February 1959	12, Bugle Street, Southampton, Hampshire, SO14 2JY
SEYMOUR, Michael John RESIGNED	Director	15 May 2009	12 Aug 2009	United Kingdom	September 1949	Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk
WILSON, Edward Arthur RESIGNED	Director	07 Jul 2017	09 Jan 2018	United Kingdom	December 1965	12, Bugle Street, Southampton, Hampshire, SO14 2JY
FALCON ACQUISITIONS III LIMITED RESIGNED	Director	17 Dec 2009	17 Dec 2009			12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom
LOVITING LIMITED RESIGNED	Director	15 May 2009	12 Aug 2009			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Director	15 May 2009	12 Aug 2009			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

GEORGE, Kevin Alan ACTIVE
Role: Director
Appointed on: 27 Oct 2017
Country of Residence: England
Date of birth: November 1956
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

WINTER, Paul Richard ACTIVE
Role: Director
Appointed on: 09 Jan 2018
Country of Residence: England
Date of birth: September 1963
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

SCOTT, Richard Antony Cargill RESIGNED
Role: Secretary
Appointed on: 12 Aug 2009
Resigned on: 16 Oct 2009
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 12 Aug 2009
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 23 May 2014
Country of Residence: England
Date of birth: January 1970
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

CAMPBELL, Michael Francis RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 09 Jan 2018
Country of Residence: Canada
Date of birth: April 1956
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

CLARKE, Edward Hilton RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 23 Nov 2009
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

COOPER, James Nigel Shelley RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 20 Dec 2012
Country of Residence: England
Date of birth: May 1961
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

DELLACHA, Maria Georgina RESIGNED
Role: Director
Appointed on: 20 Oct 2016
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: January 1975
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

HAZELWOOD, Charles John Gore RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 09 Jan 2018
Country of Residence: England
Date of birth: July 1963
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

HELMORE, Max David Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 26 Jun 2015
Country of Residence: England
Date of birth: March 1984
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

NELSON, Stephen Keith James RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

SCHUMACHER, Bernd RESIGNED
Role: Director
Appointed on: 26 Jun 2015
Resigned on: 17 Aug 2016
Country of Residence: England
Date of birth: July 1976
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

SCOTT, Richard Antony Cargill RESIGNED
Role: Director
Appointed on: 12 Aug 2009
Resigned on: 16 Oct 2009
Country of Residence: England
Date of birth: February 1959
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

SEYMOUR, Michael John RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 12 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Atlantic House, Holborn Viaduct, London, EC1A 2FG, Uk

WILSON, Edward Arthur RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY

FALCON ACQUISITIONS III LIMITED RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 17 Dec 2009
Address: 12, Bugle Street, Southampton, Hampshire, SO14 2JY, United Kingdom

LOVITING LIMITED RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 12 Aug 2009
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 12 Aug 2009
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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