| Company Name | Figurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01629345 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1982(42 years ago) |
| Dissolution Date | 18 June 1996 (27 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gladys Bates |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 June 1996) |
| Role | Accountant |
| Correspondence Address | 52 Swanfield Road Waltham Cross Hertfordshire EN8 7JP |
| Director Name | Roger Forrester |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 18 June 1996) |
| Role | Artiste Manager |
| Correspondence Address | The Old Mill Old Guildford Road Frimley Green Camberley Surrey GU16 6PD |
| Secretary Name | Mr Michael Craig Ainsworth Eaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mellcroft Harrow Road West Dorking Surrey RH4 3BA |
| Director Name | Sidney Arthur Mortimer |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 May 1994) |
| Role | Music Publisher |
| Correspondence Address | Rye Top 7 Clough Lane Burley Ringwood Hampshire BH24 4AE |
| Secretary Name | Diana Christine Puplett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 February 1994) |
| Role | Company Director |
| Correspondence Address | 14 Farmhouse Road Streatham Vale London SW16 5BQ |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 18 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 1996 | Application for striking-off (1 page) |
| 6 December 1995 | Secretary's particulars changed (4 pages) |
| 9 November 1995 | Return made up to 10/10/95; full list of members (14 pages) |
| 2 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |