Figtree International Limited

Company Name	Figtree International Limited
Company Status	Dissolved
Company Number	03351202
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)
Dissolution Date	14 January 2003 (21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Paul Arthur Hammerton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	131 Awaba Street Mosman New South Wales 2088

Director Name	John Martin McCurrich
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Australian
Status	Closed
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Minimbah Road Northbridge Sydney 2063

Director Name	Mr Martin Charles Belcher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2003)
Role	Chairman
Country of Residence	GBR
Correspondence Address	Le Hurel House Le Vallon St Martins Guernsey

Director Name	Marek Leopald Bilik
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	Little Dawbourne Ashford Road, St. Michaels Tenterden Kent TN30 6PY

Director Name	Amy Woodbridge Dadarria
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	18 Ibis Lane London W4 3UP

Director Name	Mr Richard John Tee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2003)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hougue Pere House Les Hougues Peres, Vale Guernsey Channel Islands GY3 5AG

Director Name	Antony George Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2003)
Role	Managing Director
Correspondence Address	Alverley House 61 London Road Teynham Sittingbourne Kent ME9 9QW

Director Name	Martin McMillan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 January 2003)
Role	Sales Manager
Correspondence Address	52 Coolhurst Road London N8 8EU

Secretary Name	Lynne Ann Guy
Nationality	British
Status	Closed
Appointed	30 June 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 January 2003)
Role	Secretary
Correspondence Address	85a Horns Road Barkingside Essex IG2 6BN

Secretary Name	Lambourn Insurance Services Limited (Corporation)
Status	Closed
Appointed	01 September 2000(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 14 January 2003)
Correspondence Address	64-66 Mark Lane London EC3R 7HN

Director Name	Julian Richard Kirkman-Page
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Palmeira Square Hove East Sussex BN3 2JN

Director Name	Imtiaz Husain Hydari
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 Dollis Avenue Finchley London N3 1BY

Director Name	Francis Craig Bennett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Elm Tree Lane Leavenheath Colchester CO6 4UL

Secretary Name	Brian Littlemore
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Copper Acre Short Green Winfarthing Diss Norfolk IP22 2EE

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 August 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	Resigned
Appointed	03 July 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 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	Resigned
Appointed	03 July 1998(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 10 July 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

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

Director Name	Mr Matthew David Williams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	38 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JS

Director Name	Mr Richard Gordon Milne
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 years, 4 months after company formation)
Appointment Duration	2 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	13 Homefield Road London W4 2LN

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2000)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Location

Registered Address	One Whittington Avenue London EC3V 1LE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2002	First Gazette notice for voluntary strike-off (1 page)
21 August 2002	Application for striking-off (2 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 April 2002	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 July 2001	Registered office changed on 19/07/01 from: 64-66 mark lane london EC3R 7HN (1 page)
14 June 2001	New director appointed (2 pages)
10 May 2001	Return made up to 11/04/01; full list of members 363(287) ‐ Registered office changed on 10/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
26 September 2000	Registered office changed on 26/09/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
19 September 2000	Â£ nc 1000/76000 31/08/00 (2 pages)
19 September 2000	Ad 31/08/00--------- Â£ si 65237@1=65237 Â£ ic 1000/66237 (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
7 September 2000	New secretary appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 April 2000	Return made up to 11/04/00; full list of members (12 pages)
29 February 2000	Director's particulars changed (1 page)
30 April 1999	Return made up to 11/04/99; full list of members (15 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)
12 August 1998	New director appointed (2 pages)
27 July 1998	New secretary appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (3 pages)
27 July 1998	Secretary resigned (1 page)
27 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/07/98 (2 pages)
27 July 1998	Registered office changed on 27/07/98 from: new loom house 101 blackchurch lane london E1 1LU (1 page)
27 July 1998	New director appointed (3 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
27 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
14 July 1998	Ad 30/06/98--------- Â£ si 990@1=990 Â£ ic 10/1000 (2 pages)
2 July 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
24 April 1998	Return made up to 11/04/98; full list of members 363(287) ‐ Registered office changed on 24/04/98 (6 pages)
28 January 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
21 January 1998	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
22 May 1997	Secretary resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	Registered office changed on 22/05/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
11 April 1997	Incorporation (16 pages)

Figtree International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London