Figurefile Limited

Company Name	Figurefile Limited
Company Status	Dissolved
Company Number	04001656
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)
Previous Names	Figurefile Limited and Barclays Assurance Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David John Mark Blizzard
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 02 March 2010)
Role	Chartered Secretary / Barrister
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Frances Julie Niven
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(9 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 02 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	30 June 2000(1 month after company formation)
Appointment Duration	9 years, 8 months (closed 02 March 2010)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barometers Limited (Corporation)
Status	Closed
Appointed	28 October 2009(9 years, 5 months after company formation)
Appointment Duration	4 months (closed 02 March 2010)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ian George Gordon Balls
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	25 Quarry Hill Haywards Heath West Sussex RH16 1NG

Director Name	John Philip Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kintra Hincheslea Brockenhurst SO42 7UP

Director Name	Julian Patrick Kearney
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 January 2007)
Role	Bank Official
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexander Filshie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(4 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 July 2005)
Role	Cfo Barclays Africa & Middle E
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Saleem Sheikh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 July 2005(5 years, 1 month after company formation)
Appointment Duration	12 months (resigned 16 July 2006)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Khalid Mohamed El Gibaly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	23 January 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hussein Ahmed Ismail Refaie
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	23 January 2007(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 October 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2002)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 2002)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	03 March 2003(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
4 November 2009	Application to strike the company off the register (3 pages)
4 November 2009	Application to strike the company off the register (3 pages)
4 November 2009	Appointment of Barometers Limited as a director (3 pages)
4 November 2009	Appointment of Barometers Limited as a director (3 pages)
16 October 2009	Appointment of David John Mark Blizzard as a director (2 pages)
16 October 2009	Appointment of David John Mark Blizzard as a director (2 pages)
15 October 2009	Termination of appointment of Khalid El Gibaly as a director (1 page)
15 October 2009	Termination of appointment of Khalid El Gibaly as a director (1 page)
14 October 2009	Termination of appointment of Hussein Refaie as a director (1 page)
14 October 2009	Appointment of Frances Julie Niven as a director (2 pages)
14 October 2009	Termination of appointment of Hussein Refaie as a director (1 page)
14 October 2009	Appointment of Frances Julie Niven as a director (2 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 January 2009	Return made up to 01/01/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
4 July 2008	Accounts made up to 31 December 2007 (7 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts made up to 31 December 2006 (7 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
4 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 March 2007	Director resigned (1 page)
3 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 September 2006	Accounts made up to 31 December 2005 (8 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
5 May 2006	Return made up to 01/05/06; full list of members (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
5 May 2005	Return made up to 01/05/05; full list of members (2 pages)
5 May 2005	Return made up to 01/05/05; full list of members (2 pages)
16 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
20 January 2005	New director appointed (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 25/05/04; full list of members (2 pages)
4 June 2004	Return made up to 25/05/04; full list of members (2 pages)
23 August 2003	Accounts made up to 31 December 2002 (6 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 August 2003	Company name changed barclays assurance company limit ed\certificate issued on 22/08/03 (3 pages)
22 August 2003	Company name changed barclays assurance company limit ed\certificate issued on 22/08/03 (3 pages)
30 May 2003	Return made up to 25/05/03; full list of members (2 pages)
30 May 2003	Return made up to 25/05/03; full list of members (2 pages)
31 March 2003	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
31 March 2003	Accounts for a dormant company made up to 31 December 2001 (8 pages)
31 March 2003	Accounts made up to 31 December 2001 (8 pages)
31 March 2003	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
12 March 2003	New director appointed (18 pages)
12 March 2003	New director appointed (16 pages)
12 March 2003	New director appointed (18 pages)
12 March 2003	New director appointed (16 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
20 November 2002	Memorandum and Articles of Association (16 pages)
20 November 2002	Memorandum and Articles of Association (16 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 November 2002	Company name changed figurefile LIMITED\certificate issued on 08/11/02 (2 pages)
8 November 2002	Company name changed figurefile LIMITED\certificate issued on 08/11/02 (2 pages)
27 June 2002	Return made up to 25/05/02; full list of members (2 pages)
27 June 2002	Return made up to 25/05/02; full list of members (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (1 page)
15 January 2002	New director appointed (1 page)
15 January 2002	New director appointed (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (1 page)
14 December 2001	Accounts for a dormant company made up to 31 May 2001 (8 pages)
14 December 2001	Accounts made up to 31 May 2001 (8 pages)
16 August 2001	Return made up to 25/05/01; full list of members (5 pages)
16 August 2001	Return made up to 25/05/01; full list of members (5 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New director appointed (13 pages)
13 July 2000	Registered office changed on 13/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 July 2000	New director appointed (13 pages)
13 July 2000	Registered office changed on 13/07/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
13 July 2000	New director appointed (13 pages)
13 July 2000	New director appointed (13 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
10 July 2000	Secretary resigned (1 page)
10 July 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (13 pages)

Figurefile Limited

Business Activity

Directors

Location

Accounts

Filing History

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