Figtree Holdings Limited

Company Name	Figtree Holdings Limited
Company Status	Dissolved
Company Number	03579171
Category	Private Limited Company
Incorporation Date	10 June 1998(25 years, 10 months ago)
Dissolution Date	2 June 2009 (14 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	Mr Paul Arthur Hammerton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	03 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 11 months (closed 02 June 2009)
Role	Company Director
Country of Residence	Australia
Correspondence Address	131 Awaba Street Mosman New South Wales 2088

Secretary Name	Brendan Francis Deary
Nationality	British
Status	Closed
Appointed	09 August 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 June 2009)
Role	Financial Controller
Correspondence Address	14 Duncrievie Road Hither Green London SE13 6TE

Director Name	Ravichandran Srinivasan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Closed
Appointed	10 May 2007(8 years, 11 months after company formation)
Appointment Duration	2 years (closed 02 June 2009)
Role	Operational Manager
Correspondence Address	23 Saint James Wharf Reading Berkshire RG1 3JJ

Director Name	Mr Srinivasan Ravichandran
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Indian
Status	Closed
Appointed	11 February 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 June 2009)
Role	Operational Director
Country of Residence	United Kingdom
Correspondence Address	23 St James Wharf Reading RG1 3JJ

Director Name	Mr Mark Brown
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	20 February 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 June 2009)
Role	Marketing Manager
Country of Residence	Australia
Correspondence Address	45 Yala Road Bangor Nsw 2234 Australia

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(same day as company formation)
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	10 June 1998(same day as company formation)
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Stephen Thistlewood
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2000)
Role	Manager Insurance Services Co
Country of Residence	England
Correspondence Address	Linwood 11a Wellhouse Road Beech Alton Hampshire GU34 4AH

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(3 weeks, 2 days 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	Julian Richard Kirkman-Page
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2000)
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	03 July 1998(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	37 Dollis Avenue Finchley London N3 1BY

Director Name	Mr Richard Gordon Milne
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 2 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	Antony George Wilkinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2002)
Role	Managing Director
Correspondence Address	Alverley House 61 London Road Teynham Sittingbourne Kent ME9 9QW

Director Name	Mr Richard John Tee
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hougue Pere House Les Hougues Peres, Vale Guernsey Channel Islands GY3 5AG

Director Name	Amy Woodbridge Dadarria
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2004)
Role	Company Director
Correspondence Address	18 Ibis Lane London W4 3UP

Director Name	Marek Leopald Bilik
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Little Dawbourne Ashford Road, St. Michaels Tenterden Kent TN30 6PY

Director Name	Mr Martin Charles Belcher
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 January 2004)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Le Hurel House Le Vallon St Martins Guernsey

Secretary Name	Lynne Ann Guy
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years after company formation)
Appointment Duration	4 years, 1 month (resigned 09 August 2005)
Role	Secretary
Correspondence Address	85a Horns Road Barkingside Essex IG2 6BN

Director Name	Mr John David Clement Cooper
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Margaretta Terrace London SW3 5NX

Director Name	Martin McMillan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 September 2005)
Role	Company Director
Correspondence Address	52 Coolhurst Road London N8 8EU

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(same day as company formation)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Secretary Name	Lambourn Insurance Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2000(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 30 June 2001)
Correspondence Address	64-66 Mark Lane London EC3R 7HN

Location

Registered Address	Lower Ground Floor 65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,148,833
Gross Profit	£863,389
Net Worth	-£496,080
Cash	£21,584
Current Liabilities	£574,009

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (16 pages)
17 February 2009	First Gazette notice for voluntary strike-off (1 page)
6 February 2009	Application for striking-off (5 pages)
20 January 2009	Return made up to 10/06/07; no change of members; amend (12 pages)
12 January 2009	Return made up to 10/06/08; full list of members; amend (10 pages)
9 January 2009	Ad 07/01/09\gbp si 10@1=10\gbp ic 1142316/1142326\ (2 pages)
9 January 2009	Solvency statement dated 07/01/09 (2 pages)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Cancellation of share premium account 07/01/2009 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
9 January 2009	Memorandum and Articles of Association (10 pages)
9 January 2009	Min detail amend capital eff 09/01/09 (1 page)
9 January 2009	Statement by directors (2 pages)
8 January 2009	Return made up to 10/06/06; full list of members; amend (10 pages)
8 January 2009	Return made up to 10/06/04; full list of members; amend (10 pages)
8 January 2009	Return made up to 10/06/05; full list of members; amend (10 pages)
17 July 2008	Return made up to 10/06/08; no change of members (8 pages)
14 May 2008	Group of companies' accounts made up to 31 December 2007 (17 pages)
11 March 2008	Director appointed srinivasan ravichandran (1 page)
6 March 2008	Director appointed mark brown (1 page)
22 August 2007	New director appointed (1 page)
26 July 2007	Return made up to 10/06/07; no change of members (7 pages)
27 January 2007	Group of companies' accounts made up to 31 December 2006 (16 pages)
19 December 2006	Registered office changed on 19/12/06 from: 1 whittington avenue london EC3V 1LE (1 page)
19 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 August 2006	Full accounts made up to 30 June 2006 (16 pages)
14 August 2006	Return made up to 10/06/06; full list of members (7 pages)
7 August 2006	Resolutions RES13 ‐ Sale of shares 28/06/06 (2 pages)
19 July 2006	Â£ ic 1134683/1126683 12/06/06 Â£ sr 1000@8=8000 (1 page)
2 June 2006	Group of companies' accounts made up to 30 June 2005 (15 pages)
31 May 2006	Director resigned (1 page)
28 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 September 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned (1 page)
7 July 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2004	Return made up to 10/06/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
26 March 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 August 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 August 2003	Group of companies' accounts made up to 31 December 2002 (12 pages)
18 March 2003	Director resigned (1 page)
31 January 2003	New director appointed (1 page)
29 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 May 2002	New director appointed (2 pages)
29 April 2002	Group of companies' accounts made up to 31 December 2001 (11 pages)
31 December 2001	Return made up to 10/06/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (11 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: one whittington avenue london EC3V 1LE (1 page)
20 September 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
19 July 2001	Registered office changed on 19/07/01 from: 64-66 mark lane london EC3R 7HS (1 page)
23 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New secretary 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	Ad 31/08/00--------- Â£ si 951500@1=951500 Â£ ic 190816/1142316 (3 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Â£ nc 251877/1251877 31/08/00 (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 (12 pages)
29 June 2000	Return made up to 10/06/00; full list of members (9 pages)
6 April 2000	Director resigned (1 page)
29 June 1999	Return made up to 10/06/99; full list of members (13 pages)
10 April 1999	Full accounts made up to 31 December 1998 (12 pages)
9 December 1998	Memorandum and Articles of Association (9 pages)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
4 August 1998	Particulars of contract relating to shares (4 pages)
4 August 1998	Ad 03/07/98--------- Â£ si 93500@1=93500 Â£ ic 1/93501 (2 pages)
4 August 1998	Ad 03/07/98--------- Â£ si 97315@1=97315 Â£ ic 93501/190816 (2 pages)
23 July 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/07/98 (8 pages)
23 July 1998	Nc inc already adjusted 03/07/98 (1 page)
23 July 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 03/07/98 (10 pages)
23 July 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 03/07/98 (10 pages)
23 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
23 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (10 pages)
23 July 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 03/07/98 (11 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
15 July 1998	Particulars of mortgage/charge (5 pages)
10 June 1998	Incorporation (22 pages)

Figtree Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London