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JOHN FIGES & PARTNERS LIMITED

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

Company details

KELLAWAYS HOUSE, EAST TYTHERTON, WILTSHIRE, SN15 4LX

JOHN FIGES & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00913461
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.17
dissolution date: 2004.12.14
last member list: 1995.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
Company JOHN FIGES & PARTNERS LIMITED was a Private Limited Company, registration number 00913461, established in United Kingdom on the 17. August 1967. The company was dissolved. The company was in business for 49 years and 3 months. The company used to be located at KELLAWAYS HOUSE, EAST TYTHERTON, WILTSHIRE, SN15 4LX. Business of the company JOHN FIGES & PARTNERS LIMITED by SIC and NACE code was "7414 - Business & management consultancy". There are 40 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.12.14. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1997.01.13. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.13
documents available: 1

Mortgages:

UTOBOND LIMITED.
CHARGE - Outstanding on 1978.05.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.16
UTOBOND LIMITED
LEGAL CHARGE AND MORTGAGE - Outstanding on 1979.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.07

List of company documents:

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Find out more information about JOHN FIGES & PARTNERS LIMITED. Our website makes it possible to view other available documents related to JOHN FIGES & PARTNERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.08.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.17
£2.95
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ORDER OF COURT - RESTORATION 16/07/03
Form type: AC92
Date: 2003.07.16
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.08.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.09
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1999.11.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.26
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.08.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.31
£2.95
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RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
£2.95
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 04/03/69
Form type: CERTNM
Date: 1969.03.04
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1967.08.17

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Company directors and board members:

CLAIR ALEXANDRA GOODWIN FIGES (dissolve)
Secretary, COMPANY SECRETARY, 1992.01.13 - 2004.12.14
KELLAWAYS HOUSE EAST TYTHERTON , CHIPPENHAM
SN15 4LX, WILTSHIRE
ROBERT ANDREW GOODWIN (dissolve)
Director, 2003.07.03 - 2004.12.14
63 LONDON ROAD , LUTON
LU1 3UG, BEDFORDSHIRE
CLAIR ALEXANDRA GOODWIN FIGES (dissolve)
Director, CONSULTANT, 1992.01.13 - 2004.12.14
KELLAWAYS HOUSE EAST TYTHERTON , CHIPPENHAM
SN15 4LX, WILTSHIRE
JOHN GEORGE FIGES (dissolve)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1992.01.13 - 2003.01.27
KELLAWAYS HOUSE EAST TYTHERTON , CHIPPENHAM
SN15 4LX, WILTSHIRE

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Information about the Private Limited Company JOHN FIGES & PARTNERS 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: 2016.06.16. Reload the data