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S. FIGGIS & CO. LIMITED

Learn more about S. FIGGIS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP

S. FIGGIS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00476172
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.12.16
dissolution date: 2001.07.31
last member list: 1991.11.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes
Company S. FIGGIS & CO. LIMITED was a Private Limited Company, registration number 00476172, established in United Kingdom on the 16. December 1949. The company was dissolved. The company was in business for 66 years and 11 months. The company used to be located at GRANT THORNTON HOUSE, MELTON STREET, EUSTON SQUARE, LONDON, NW1 2EP. There are 36 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2001.07.31. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.11.15. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.11.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.05.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.06.04 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.31
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.04.10
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.10.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.10.25
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NOTICE OF ADMINISTRATIVE RECEIVER'S DEATH
Form type: 3.7
Date: 2000.04.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/93 FROM:, 53/54 ALDGATE HIGH STREET, LONDON EC3N 1AL
Form type: 287
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 19/06/86
Form type: 363
Date: 1986.08.27

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Company directors and board members:

DERMOT SAMUEL JOHNSON FIGGIS (dissolve)
Secretary, 1992.06.30 - 2001.07.31
THE LIMES ESSENDON , HATFIELD
HERTS
DERMOT SAMUEL JOHNSON FIGGIS (dissolve)
Director, PRODUCE BROKER, 1991.11.15 - 2001.07.31
THE LIMES ESSENDON , HATFIELD
HERTS
DAVID ARTHUR SYMINGTON (dissolve)
Director, PRODUCE BROKER, 1991.11.15 - 2001.07.31
17 ROSS COURT , LONDON
SW15 3NY
HUGH FIGGIS PROCTOR (dissolve)
Secretary, 1991.11.15 - 1992.06.30
APPLEGARTH PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6EZ, SURREY
ALAN ALFRED PITMAN (dissolve)
Director, PRODUCE BROKER, 1991.11.15 - 1992.10.15
23 GORDON ROAD , LONDON
E4 6BT
HUGH FIGGIS PROCTOR (dissolve)
Director, PRODUCE BROKER, 1991.11.15 - 1992.06.30
APPLEGARTH PORTSMOUTH ROAD RIPLEY , WOKING
GU23 6EZ, SURREY

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Information about the Private Limited Company S. FIGGIS & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data