| Company Name | Figment Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04915864 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Clayton Temple Gidney |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Blandford Avenue Twickenham Middlesex TW2 6HS |
| Secretary Name | Janice Petiter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2005(2 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 16 Blandford Avenue Twickenham Middlesex TW2 6HS |
| Secretary Name | Mrs Janice Ann Pether |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Blandford Avenue Twickenham Middlesex TW2 6HS |
| Secretary Name | Kelly Styles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(1 year after company formation) |
| Appointment Duration | 1 year (resigned 24 October 2005) |
| Role | Company Director |
| Correspondence Address | 5 Snowyfielder Waye Isleworth Middlesex |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Suite 205 5 Spur Road Busch Corner Isleworth Middlesex TW7 5BD |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Syon |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 March |
Filing History
| 11 July 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2005 | Secretary resigned (1 page) |
| 7 November 2005 | New secretary appointed (2 pages) |
| 15 March 2005 | Return made up to 30/09/04; full list of members (6 pages) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 16 blandford avenue twickenham middlesex TW2 6HS (2 pages) |
| 18 October 2004 | Secretary resigned (2 pages) |
| 18 October 2004 | New secretary appointed (4 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: unit 9, waterside business centre, railshead road isleworth TW7 7BY (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 30 September 2003 | Secretary resigned (1 page) |
| 30 September 2003 | Director resigned (1 page) |