Full Fig. Limited

Company Name	Full Fig. Limited
Director	Martin Andrew Lee
Company Status	Dissolved
Company Number	02749898
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Martin Andrew Lee
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	Old Thyssel Cottage Thyssel Lane Northiam Rye East Sussex TN31 6JX

Secretary Name	Caroline Mary Lee
Nationality	British
Status	Current
Appointed	11 August 2000(7 years, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Schoolroom Assistant
Correspondence Address	Old Thyssel Cottage Thyssel Lane, Northiam Rye East Sussex TN31 6JX

Director Name	Mr Stephen George King
Date of Birth	October 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	37 Steeple Heights Drive Biggin Hill Westerham Kent TN16 3UN

Secretary Name	Mr Stephen George King
Nationality	English
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	37 Steeple Heights Drive Biggin Hill Westerham Kent TN16 3UN

Director Name	Peter Frederick Edward Furse
Date of Birth	November 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	13 September 1993(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 1998)
Role	Director/Company Secretary
Correspondence Address	21 Gore Road Hackney London E9 7HR

Secretary Name	Peter Frederick Edward Furse
Nationality	English
Status	Resigned
Appointed	13 September 1993(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 1998)
Role	Director/Company Secretary
Correspondence Address	21 Gore Road Hackney London E9 7HR

Director Name	Robert Page
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 August 2000)
Role	Printer
Correspondence Address	11 Primrose Drive Ditton Aylesford Kent ME20 6EG

Secretary Name	Robert Page
Nationality	British
Status	Resigned
Appointed	15 December 1998(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2000)
Role	Printer
Correspondence Address	11 Primrose Drive Ditton Aylesford Kent ME20 6EG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Suite 208 Hatton Square 16/16a Baldwins Gardens London EC1N 7RJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£64,420
Gross Profit	£37,100
Net Worth	£3,425
Cash	£97
Current Liabilities	£9,460

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 April 2005	Dissolved (1 page)
24 January 2005	Completion of winding up (1 page)
16 January 2004	Order of court to wind up (2 pages)
6 March 2003	Court order notice of winding up (2 pages)
1 December 2002	Return made up to 23/09/02; full list of members (6 pages)
1 May 2002	Total exemption full accounts made up to 30 September 2000 (8 pages)
6 February 2002	Return made up to 23/09/01; full list of members (6 pages)
12 December 2000	Return made up to 23/09/00; full list of members (7 pages)
8 September 2000	Accounts made up to 30 September 1999 (9 pages)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Secretary resigned;director resigned (1 page)
22 October 1999	Return made up to 23/09/99; no change of members 363(287) ‐ Registered office changed on 22/10/99 (4 pages)
6 August 1999	Accounts made up to 30 September 1998 (10 pages)
19 October 1998	Return made up to 23/09/98; full list of members 363(287) ‐ Registered office changed on 19/10/98 (6 pages)
2 July 1998	Accounts made up to 30 September 1997 (9 pages)
2 November 1997	Return made up to 23/09/97; full list of members (6 pages)
8 October 1996	Return made up to 23/09/96; no change of members (6 pages)
3 July 1996	Accounts made up to 30 September 1995 (9 pages)
23 May 1996	Particulars of mortgage/charge (3 pages)
4 October 1995	Return made up to 23/09/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
26 July 1995	Registered office changed on 26/07/95 from: the basement 8-14 vine hill london EC1R 5DX (1 page)
12 June 1995	Accounts made up to 30 September 1994 (10 pages)

Full Fig. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London