Figtree Information Services Ltd

Company Name	Figtree Information Services Ltd
Company Status	Dissolved
Company Number	03201040
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)
Previous Name	Hyper Associates Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Julian Richard Kirkman-Page
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1996(3 months after company formation)
Appointment Duration	3 years, 10 months (closed 20 June 2000)
Role	Company Director
Correspondence Address	Flat 2 24 Palmeira Square Hove East Sussex BN3 2JN

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 20 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 20 June 2000)
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 20 June 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Closed
Appointed	03 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 20 June 2000)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Director Name	Francis Craig Bennett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1997)
Role	Company Director
Correspondence Address	9 Elm Tree Lane Leavenheath Colchester CO6 4UL

Director Name	Imtiaz Husain Hydari
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1999)
Role	Company Director
Correspondence Address	37 Dollis Avenue Finchley London N3 1BY

Secretary Name	Brian Littlemore
Nationality	British
Status	Resigned
Appointed	22 August 1996(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Copper Acre Short Green Winfarthing Diss Norfolk IP22 2EE

Director Name	Mr Stephen Thistlewood
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Manager
Country of Residence	England
Correspondence Address	Linwood 11a Wellhouse Road Beech Alton Hampshire GU34 4AH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Eastgate House 40 Dukes Place London EC3A 7NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for voluntary strike-off (1 page)
24 December 1999	Application for striking-off (1 page)
21 December 1999	Â£ nc 1000/5000 15/12/99 (1 page)
21 December 1999	Ad 16/12/99--------- Â£ si 3260@1=3260 Â£ ic 1000/4260 (2 pages)
21 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 December 1999	Director resigned (1 page)
5 June 1999	Return made up to 20/05/99; full list of members (11 pages)
10 April 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
29 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 22/07/98 (1 page)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (3 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Registered office changed on 26/07/98 from: sadique & co 151/153 uxbridge road ealing london W13 9AU (1 page)
26 July 1998	New secretary appointed (2 pages)
22 June 1998	Return made up to 20/05/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
21 January 1998	Director resigned (1 page)
25 June 1997	Return made up to 20/05/97; full list of members (6 pages)
25 June 1997	New director appointed (2 pages)
8 June 1997	Ad 22/05/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 January 1997	Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
27 December 1996	Registered office changed on 27/12/96 from: 151/153 uxbridge road ealing london W13 9AU (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Secretary resigned (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
9 September 1996	Memorandum and Articles of Association (9 pages)
2 September 1996	Company name changed hyper associates LIMITED\certificate issued on 03/09/96 (2 pages)
28 August 1996	Registered office changed on 28/08/96 from: 788-790 finchley road london NW11 7UR. (1 page)
20 May 1996	Incorporation (17 pages)

Figtree Information Services Ltd

Business Activity

Directors

Location

Accounts

Filing History

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