FIGURE RETAIL SYSTEMS LIMITED

dissolved Company number NI024037

Private Limited by Shares · Incorporated on 10th Jan 1990 · Closed on 16th Jul 2010

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SIC codes: Not recorded
Registered office: BT2 7FW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIGURE RETAIL SYSTEMS LIMITED is a private limited by shares company based in . It was incorporated on 10th Jan 1990 and is currently showing its status as 'Dissolved'. The company's stated activities are .

1 Director View directors

86 Companies at address View all 90 Companies in postcode View postcode

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Amanda Gradden	Director	4th Mar 2010		British	View profile

Other companies at this address

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Showing the latest 5 of 85 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 10th Jan 1990
Company type: Private Limited by Shares
SIC code
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2003
Accounting reference date: 30th Jun

Timeline

10th Jan 1990 Company incorporated
10th Jan 1990 Ian Pennick appointed as Director
10th Jan 1990 Richard Thompson appointed as Secretary
10th Jan 1990 Richard Thompson appointed as Secretary
1st Oct 1999 Colette Pennick appointed as Director
1st Jan 2000 Stephen Morelli appointed as Director
1st Jan 2000 John Smith appointed as Director
4th Dec 2001 Mark Pearman appointed as Director
4th Dec 2001 Mark Woodbridge appointed as Director
4th Dec 2001 Robert Day appointed as Director
4th Dec 2001 Philip Matthews appointed as Director
23rd Dec 2003 Mark Pearman resigned as Director
13th Feb 2004 Mark Woodbridge resigned as Director
13th Feb 2004 Robert Loosemore appointed as Director
29th Jul 2004 Stephen Morelli resigned as Director
29th Jul 2004 Colette Pennick resigned as Director
29th Jul 2004 Ian Pennick resigned as Director
29th Jul 2004 John Smith resigned as Director
29th Jul 2004 Richard Thompson appointed as Director
29th Jul 2004 Richard Thompson resigned as Director
29th Jul 2004 Richard Thompson appointed as Director
1st Sep 2004 Robert Day resigned as Director
1st Sep 2004 Philip Matthews resigned as Director
3rd May 2005 Robert Loosemore resigned as Director
3rd May 2005 Richard Thompson resigned as Director
3rd May 2005 Nigel Horn appointed as Director
3rd May 2005 Richard Thompson resigned as Secretary
3rd May 2005 Richard Thompson resigned as Secretary
3rd May 2005 Nigel Horn appointed as Secretary
23rd Feb 2007 Keith Taylor appointed as Director
19th Jun 2007 Keith Taylor resigned as Director
19th Jun 2007 Kirk Isaacson appointed as Director
19th Jun 2007 Kirk Isaacson appointed as Secretary
19th Jun 2007 Kirk Isaacson resigned as Secretary
19th Jun 2007 Graeme Cooksley appointed as Secretary
1st Aug 2007 Nigel Horn resigned as Director
1st Aug 2007 Marcus Leek appointed as Director
1st Aug 2007 Nigel Horn resigned as Secretary
1st Aug 2007 Marcus Leek appointed as Secretary
17th Oct 2007 Marcus Leek resigned as Director
17th Oct 2007 Marcus Leek resigned as Secretary
2nd Sep 2009 Graeme Cooksley resigned as Secretary
4th Mar 2010 Amanda Gradden appointed as Director
10th Mar 2010 Kirk Isaacson resigned as Director

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