| Company Name | Figurehead Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00852828 |
| Category | Public Limited Company |
| Incorporation Date | 28 June 1965(58 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Henry Cosson |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 5 Ewhurst Close Hastings East Sussex TN34 2JR |
| Director Name | Sean Patrick Fitzpatrick |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Ireland |
| Correspondence Address | Camaderry Whitshed Road Greystones Co Wicklow Irish |
| Director Name | Mr Christian Gurth Hoyer Millar |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 31 St Johns Avenue London SW15 6AL |
| Director Name | Mr Augustine Gerard Murphy |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 14 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | Meevagh Asgard Road Howth Co Dublin Irish |
| Director Name | Manuel Demagalhaes Villas-Boas |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 14 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Banker |
| Correspondence Address | 73 Harrington Gardens London SW7 4JZ |
| Secretary Name | Anthony John Prigent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 28 Perry Avenue East Grinstead West Sussex RH19 2DJ |
| Director Name | Philip William Alexander Henderson |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 15 January 1991) |
| Role | Investment Manager |
| Correspondence Address | The Garden 15 Rothwell Street London NW1 8YH |
| Director Name | Ricardo Espirito Santo Silva Salgado |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 14 January 1991(25 years, 6 months after company formation) |
| Appointment Duration | 1 day (resigned 15 January 1991) |
| Role | Banker |
| Correspondence Address | Chemin De Gottettaz 6 Lausanne 1012 Switzerland |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1990 (34 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | Dissolved (1 page) |
|---|---|
| 6 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: P.O.box 810,friary court 65 crutched friars london EC3N 2NP (1 page) |
| 28 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 May 2001 | Liquidators statement of receipts and payments (8 pages) |
| 30 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 August 1999 | Appointment of a voluntary liquidator (2 pages) |
| 29 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 1995 | Liquidators statement of receipts and payments (10 pages) |
| 21 April 1995 | Liquidators statement of receipts and payments (10 pages) |
| 14 October 1991 | Statement of affairs (5 pages) |