FIGGIE INVESTMENT TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

02156354

Incorporation date

20/08/1987

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 20/08/1987)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/12/2009

First Gazette notice for voluntary strike-off

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13/12/2009

Application to strike the company off the register

View PDF (3 pages)

15/03/2009

Accounts made up to 2008-09-30

View PDF (4 pages)

06/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

25/06/2008

Accounts made up to 2007-09-30

View PDF (4 pages)

15/01/2008

Return made up to 28/12/07; full list of members

View PDF (3 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

30/07/2007

Accounts made up to 2006-09-30

View PDF (4 pages)

30/04/2007

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/03/2007

Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR

View PDF (1 pages)

16/01/2007

Return made up to 28/12/06; full list of members

View PDF (6 pages)

16/01/2007

Location of register of members

View PDF (1 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

11/10/2006

New director appointed

View PDF (1 pages)

17/09/2006

New secretary appointed;new director appointed

View PDF (1 pages)

14/03/2006

Return made up to 28/12/05; full list of members

View PDF (5 pages)

14/12/2005

Accounts made up to 2005-09-30

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10/10/2005

Accounts made up to 2004-09-30

View PDF (3 pages)

27/02/2005

Registered office changed on 28/02/05 from: first floor north block walden court, parsonage lane bishops stortford hertfordshire CM23 5DB

View PDF (1 pages)

16/02/2005

Return made up to 28/12/04; full list of members

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03/11/2004

Total exemption full accounts made up to 2003-09-30

View PDF (3 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

29/01/2004

Return made up to 28/12/03; full list of members

View PDF (5 pages)

31/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (3 pages)

11/02/2003

Accounts made up to 2001-09-30

View PDF (3 pages)

26/01/2003

Return made up to 28/12/02; full list of members

View PDF (6 pages)

28/11/2002

Location of register of members

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: macron safety systems (uk) LTD fireater house, south denes road great yarmouth norfolk NR30 3PJ

View PDF (1 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

Director resigned

View PDF (1 pages)

28/07/2002

Memorandum and Articles of Association

View PDF (12 pages)

25/07/2002

New secretary appointed

View PDF (2 pages)

25/07/2002

Resolutions

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

21/03/2002

Director's particulars changed

View PDF (1 pages)

24/02/2002

Accounting reference date shortened from 01/01/02 to 30/09/01

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

04/02/2002

Secretary resigned;director resigned

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04/02/2002

Registered office changed on 05/02/02

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04/02/2002

Location of register of members address changed

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04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Registered office changed on 05/02/02 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

Director resigned

View PDF (1 pages)

24/09/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

28/06/2001

Accounts made up to 2001-01-01

View PDF (4 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

29/01/2001

Location of register of members

View PDF (1 pages)

19/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

05/09/2000

Accounts made up to 2000-01-01

View PDF (4 pages)

12/01/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts made up to 1999-01-01

View PDF (4 pages)

27/01/1999

Return made up to 28/12/98; no change of members

View PDF (6 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/10/1998

Accounts made up to 1998-01-01

View PDF (4 pages)

02/02/1998

Return made up to 28/12/97; no change of members

View PDF (5 pages)

24/01/1998

Secretary's particulars changed

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

23/09/1997

Accounts made up to 1997-01-01

View PDF (4 pages)

27/01/1997

Return made up to 28/12/96; full list of members

View PDF (6 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Secretary resigned

View PDF (1 pages)

24/09/1996

Accounts made up to 1996-01-01

View PDF (4 pages)

23/01/1996

Return made up to 28/12/95; no change of members

View PDF (5 pages)

12/12/1995

Accounts made up to 1995-01-01

View PDF (4 pages)

25/10/1995

Secretary resigned

View PDF (2 pages)

25/10/1995

Director resigned

View PDF (2 pages)

25/10/1995

New secretary appointed

View PDF (2 pages)

25/10/1995

New director appointed

View PDF (1 pages)

25/10/1995

New director appointed

View PDF (1 pages)

13/01/1995

Return made up to 28/12/94; no change of members

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09/01/1995

Director resigned

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22/05/1994

Director resigned

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08/05/1994

Director resigned

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13/02/1994

Accounts made up to 1994-01-01

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12/01/1994

Return made up to 28/12/93; full list of members

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21/08/1993

Memorandum and Articles of Association

View PDF (24 pages)

21/08/1993

Resolutions

View PDF (3 pages)

15/02/1993

Accounts made up to 1993-01-01

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17/01/1993

Return made up to 28/12/92; no change of members

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20/02/1992

Accounts made up to 1992-01-01

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13/01/1992

Director's particulars changed

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13/01/1992

Secretary's particulars changed

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05/01/1992

Return made up to 28/12/91; no change of members

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23/09/1991

Registered office changed on 24/09/91 from: aldwych house aldwych london wc 2B4

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20/08/1991

Accounting reference date shortened from 31/03 to 01/01

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01/08/1991

Accounts made up to 1991-03-31

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01/08/1991

Accounts made up to 1990-03-31

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01/08/1991

Accounts made up to 1989-03-31

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01/08/1991

Accounts made up to 1988-03-31

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01/08/1991

Resolutions

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17/01/1991

Return made up to 28/12/90; full list of members

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18/12/1990

Resolutions

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23/09/1990

New director appointed

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15/08/1990

Director resigned

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15/08/1990

Location of register of members

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28/01/1990

Return made up to 25/09/89; full list of members

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31/10/1989

Director's particulars changed

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25/09/1989

Return made up to 31/12/88; full list of members

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09/03/1989

Secretary resigned;new secretary appointed

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26/01/1989

Director resigned;new director appointed

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23/11/1987

Certificate of change of name

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18/10/1987

Secretary resigned;new secretary appointed

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18/10/1987

Director resigned;new director appointed

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18/10/1987

Registered office changed on 19/10/87 from: 2 baches street london N1 6UB

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30/09/1987

Resolutions

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20/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boggess, Jerry Reid	Director	03/01/2002 - 21/06/2002	23
Kemmann Lane, Peter James	Director	20/06/2006 - 30/04/2007	37
Neale, David	Director	24/04/2007 - Present	11
Trodd, Nigel James Benedict	Director	03/01/2002 - 23/09/2002	16
Ivill, Mark Richard	Director	24/04/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About FIGGIE INVESTMENT TRUSTEE LIMITED

FIGGIE INVESTMENT TRUSTEE LIMITED is an(a) Dissolved company incorporated on 20/08/1987 with the registered office located at Tyco Park, Grimshaw Lane, Newton Heath, Manchester M40 2WL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIGGIE INVESTMENT TRUSTEE LIMITED?

FIGGIE INVESTMENT TRUSTEE LIMITED is currently Dissolved. It was registered on 20/08/1987 and dissolved on 12/04/2010.

Where is FIGGIE INVESTMENT TRUSTEE LIMITED located?

FIGGIE INVESTMENT TRUSTEE LIMITED is registered at Tyco Park, Grimshaw Lane, Newton Heath, Manchester M40 2WL.

What is the latest filing for FIGGIE INVESTMENT TRUSTEE LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.