| Company Name | Figema (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02784221 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1993(31 years, 3 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Geraldine Patricia Dunkin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1993 |
| Appointment Duration | 4 years, 8 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 2 Sloe Lane Beverley North Humberside HU17 8ND |
| Director Name | Mr Joseph Dunkin |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1994(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 30 September 1997) |
| Role | Manager |
| Correspondence Address | 2 Sloe Lane Beverley North Humberside HU17 8ND |
| Secretary Name | Mr Joseph Dunkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1994(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 2 Sloe Lane Beverley North Humberside HU17 8ND |
| Secretary Name | Mr Stephen Frederick Lill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993 |
| Appointment Duration | 1 year, 10 months (resigned 07 December 1994) |
| Role | Company Director |
| Correspondence Address | 36 Saxondale Anlaby Common Hull North Humberside HU4 7SH |
| Director Name | Timothy John Dixon |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 20 February 1996) |
| Role | Importers & Distributors |
| Correspondence Address | 59 St Georges Road Hull Humberside HU3 6EE |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | Suite B Colonial House Swinemoor Lane Beverley HU17 0LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 1997 | Application for striking-off (1 page) |
| 11 September 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 19 February 1996 | Return made up to 27/01/96; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |