Figgie Investment Trustee Limited

Company Name	Figgie Investment Trustee Limited
Company Status	Dissolved
Company Number	02156354
Category	Private Limited Company
Incorporation Date	21 August 1987(36 years, 8 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Name	Directvital Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stonehouse
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(16 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 April 2010)
Role	General Manager
Correspondence Address	17 The Salters St Michaels Mead Bishops Stortford Hertfordshire CM24 4NX

Director Name	Mark Richard Ivill
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 April 2010)
Role	Accountant
Correspondence Address	22 The Heritage Leyland Preston Lancashire PR25 3ZJ

Director Name	David Neale
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 April 2010)
Role	Accountant
Correspondence Address	24 St Helens Road Ormskirk Lancashire L39 4QR

Secretary Name	Mark Richard Ivill
Nationality	British
Status	Closed
Appointed	24 April 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 13 April 2010)
Role	Accountant
Correspondence Address	22 The Heritage Leyland Preston Lancashire PR25 3ZJ

Director Name	Mr Joseph John Skadra
Date of Birth	April 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1994)
Role	Business Executive
Correspondence Address	7400 Beach Road Wadsworth Ohio 44281 Usa

Director Name	Mr Frank Rush McKnight
Date of Birth	June 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1995)
Role	Business Executive
Correspondence Address	Calfree Halter & Griswold Attorney At Law 1800 Society Buildin Cleveland Ohio 44144-2688 United States

Director Name	Mr Harry Edward Figgie Jr
Date of Birth	October 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 1994)
Role	Business Executive
Correspondence Address	4420 Sherwin Road Willoughby Ohio 44094 Foreign

Director Name	Dr Harry Edward Figgie Iii
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 March 1994)
Role	Business Executive
Correspondence Address	31011 Providence Road Pepper Pike Ohio 44124 United States

Secretary Name	Luther Arthur Harthun
Nationality	American
Status	Resigned
Appointed	28 December 1992(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	7260 Hillbrook Lane South Novelty Ohio 44072 Usa

Director Name	William John Sickman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1995(8 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 1998)
Role	Business Executive
Correspondence Address	5721 Nicholson Drive Hudson Ohio 44236

Director Name	James Michael Schulte
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1995(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1996)
Role	Businessman
Correspondence Address	1055 Hametown Road Copley Ohio 44321

Secretary Name	Mary Elizabeth Reeve
Nationality	British
Status	Resigned
Appointed	30 September 1995(8 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 1996)
Role	Company Director
Correspondence Address	5111 Wetzel Cleveland Ohio 44109

Secretary Name	Mr Robert David Vilsack
Nationality	American
Status	Resigned
Appointed	13 September 1996(9 years after company formation)
Appointment Duration	1 year (resigned 19 September 1997)
Role	Secretary
Country of Residence	United States
Correspondence Address	8240 Tewksbury Lane Concord Ohio 44077 United States

Director Name	Douglas Allen Dimond
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 1996(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2001)
Role	Businessman
Correspondence Address	27909 Marquette Blvd North Olmsted Ohio 44070

Secretary Name	Glen William Lindemann
Nationality	American
Status	Resigned
Appointed	19 September 1997(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	7390 Hillside Lane Solon Ohio 44139 Usa

Director Name	Debra Lynn Kackley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1998(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 January 2002)
Role	Attorney/Business Executive
Correspondence Address	544 Falls Road Chagrin Fall Ohio 44022 United States

Director Name	Mark Alan Kirk
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1998(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 03 January 2002)
Role	Business Executive
Correspondence Address	2095 Samson Circle Hudson Ohio 44236 Foreign

Secretary Name	Michael Robert Siedler
Nationality	American
Status	Resigned
Appointed	31 December 2000(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 January 2002)
Role	Company Director
Correspondence Address	2099 Newbury Oval Hinckley Ohio 44233

Secretary Name	David Joseph Rega
Nationality	American
Status	Resigned
Appointed	31 December 2000(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 03 January 2002)
Role	Company Director
Correspondence Address	6279 Hastings Drive Seven Hills Ohio 44131 United States

Director Name	Scott Gerhartz
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 2002)
Role	Director Of Finance
Correspondence Address	320 State Street Marinette Wisconsin 54143 United States

Director Name	Paul Gregoire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2001(13 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 June 2002)
Role	Director Of Human Resources
Correspondence Address	One Station Street Marinette Wi 54143

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2002(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Role	Company Director
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Director Name	Nigel James Benedict Trodd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(14 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 2002)
Role	Company Director
Correspondence Address	3 Foxhill Bradgate Road Altrincham Cheshire WA14 4QU

Secretary Name	Scott Gerhartz
Nationality	American
Status	Resigned
Appointed	03 January 2002(14 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 June 2002)
Role	Company Director
Correspondence Address	320 State Street Marinette Wisconsin 54143 United States

Secretary Name	Michael Kierdorf
Nationality	German
Status	Resigned
Appointed	21 June 2002(14 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2002)
Role	Company Director
Correspondence Address	The Garden Flat 54 Eagle Brow Lymm Cheshire WA13 0LZ

Director Name	Gerald Dennis Head
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church View St Katharines Green Little Bardfield Thaxted Essex CM7 4TZ

Secretary Name	Mr Michael Henley Stewart
Nationality	British
Status	Resigned
Appointed	30 September 2002(15 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathlands Keepers Lane Hyde Heath Amersham Buckinghamshire HP6 5RJ

Director Name	Peter James Kemmann Lane
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(18 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2007)
Role	Accountant
Correspondence Address	62 Park Road Southend On Sea Essex SS0 7PQ

Director Name	Karl David Ramsey
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(18 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2007)
Role	Accountant
Correspondence Address	54 Woodleigh Avenue Leigh On Sea Essex SS9 4JB

Secretary Name	Peter James Kemmann Lane
Nationality	British
Status	Resigned
Appointed	20 June 2006(18 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2007)
Role	Accountant
Correspondence Address	62 Park Road Southend On Sea Essex SS0 7PQ

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
14 December 2009	Application to strike the company off the register (3 pages)
14 December 2009	Application to strike the company off the register (3 pages)
16 March 2009	Accounts made up to 30 September 2008 (4 pages)
16 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
26 June 2008	Accounts made up to 30 September 2007 (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
16 January 2008	Return made up to 28/12/07; full list of members (3 pages)
16 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
31 July 2007	Accounts made up to 30 September 2006 (4 pages)
1 May 2007	New secretary appointed;new director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New secretary appointed;new director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned;director resigned (1 page)
30 April 2007	Secretary resigned;director resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 160 billet road walthamstow london E17 5DR (1 page)
17 January 2007	Location of register of members (1 page)
17 January 2007	Return made up to 28/12/06; full list of members (6 pages)
17 January 2007	Location of register of members (1 page)
17 January 2007	Return made up to 28/12/06; full list of members (6 pages)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New director appointed (1 page)
18 September 2006	New secretary appointed;new director appointed (1 page)
18 September 2006	New secretary appointed;new director appointed (1 page)
15 March 2006	Return made up to 28/12/05; full list of members (5 pages)
15 March 2006	Return made up to 28/12/05; full list of members (5 pages)
15 December 2005	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 December 2005	Accounts made up to 30 September 2005 (5 pages)
11 October 2005	Accounts made up to 30 September 2004 (3 pages)
11 October 2005	Accounts for a dormant company made up to 30 September 2004 (3 pages)
28 February 2005	Registered office changed on 28/02/05 from: first floor north block walden court, parsonage lane bishops stortford hertfordshire CM23 5DB (1 page)
28 February 2005	Registered office changed on 28/02/05 from: first floor north block walden court, parsonage lane bishops stortford hertfordshire CM23 5DB (1 page)
17 February 2005	Return made up to 28/12/04; full list of members (5 pages)
17 February 2005	Return made up to 28/12/04; full list of members (5 pages)
4 November 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
4 November 2004	Total exemption full accounts made up to 30 September 2003 (3 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
30 January 2004	Return made up to 28/12/03; full list of members (5 pages)
30 January 2004	Return made up to 28/12/03; full list of members (5 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (3 pages)
12 February 2003	Accounts for a dormant company made up to 30 September 2001 (3 pages)
12 February 2003	Accounts made up to 30 September 2001 (3 pages)
27 January 2003	Return made up to 28/12/02; full list of members (6 pages)
27 January 2003	Return made up to 28/12/02; full list of members (6 pages)
29 November 2002	Location of register of members (1 page)
29 November 2002	Location of register of members (1 page)
26 November 2002	Registered office changed on 26/11/02 from: macron safety systems (uk) LTD fireater house, south denes road great yarmouth norfolk NR30 3PJ (1 page)
26 November 2002	Registered office changed on 26/11/02 from: macron safety systems (uk) LTD fireater house, south denes road great yarmouth norfolk NR30 3PJ (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
29 July 2002	Memorandum and Articles of Association (12 pages)
29 July 2002	Memorandum and Articles of Association (12 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
22 March 2002	Director's particulars changed (1 page)
22 March 2002	Director's particulars changed (1 page)
25 February 2002	Accounting reference date shortened from 01/01/02 to 30/09/01 (1 page)
25 February 2002	Accounting reference date shortened from 01/01/02 to 30/09/01 (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Registered office changed on 05/02/02 from: 21 holborn viaduct london EC1A 2DY (1 page)
5 February 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 05/02/02 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2002	Return made up to 28/12/01; full list of members (7 pages)
5 February 2002	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
29 June 2001	Accounts made up to 1 January 2001 (4 pages)
29 June 2001	Accounts for a dormant company made up to 1 January 2001 (4 pages)
29 June 2001	Accounts for a dormant company made up to 1 January 2001 (4 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Secretary resigned (1 page)
30 January 2001	Location of register of members (1 page)
30 January 2001	Location of register of members (1 page)
20 January 2001	Return made up to 28/12/00; full list of members (6 pages)
20 January 2001	Return made up to 28/12/00; full list of members (6 pages)
6 September 2000	Accounts made up to 1 January 2000 (4 pages)
6 September 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
6 September 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
13 January 2000	Return made up to 28/12/99; full list of members (6 pages)
13 January 2000	Return made up to 28/12/99; full list of members (6 pages)
1 October 1999	Accounts for a dormant company made up to 1 January 1999 (4 pages)
1 October 1999	Accounts for a dormant company made up to 1 January 1999 (4 pages)
1 October 1999	Accounts made up to 1 January 1999 (4 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Return made up to 28/12/98; no change of members (6 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	Return made up to 28/12/98; no change of members (6 pages)
28 October 1998	Accounts made up to 1 January 1998 (4 pages)
28 October 1998	Accounts for a dormant company made up to 1 January 1998 (4 pages)
28 October 1998	Accounts for a dormant company made up to 1 January 1998 (4 pages)
3 February 1998	Return made up to 28/12/97; no change of members (5 pages)
3 February 1998	Return made up to 28/12/97; no change of members (5 pages)
25 January 1998	Secretary's particulars changed (1 page)
25 January 1998	Secretary's particulars changed (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	Secretary resigned (1 page)
17 October 1997	New secretary appointed (2 pages)
17 October 1997	New secretary appointed (2 pages)
24 September 1997	Accounts made up to 1 January 1997 (4 pages)
24 September 1997	Accounts for a dormant company made up to 1 January 1997 (4 pages)
24 September 1997	Accounts for a dormant company made up to 1 January 1997 (4 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	Return made up to 28/12/96; full list of members (6 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Return made up to 28/12/96; full list of members (6 pages)
28 January 1997	Director resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Secretary resigned (1 page)
25 September 1996	Accounts for a dormant company made up to 1 January 1996 (4 pages)
25 September 1996	Accounts made up to 1 January 1996 (4 pages)
25 September 1996	Accounts for a dormant company made up to 1 January 1996 (4 pages)
24 January 1996	Return made up to 28/12/95; no change of members (5 pages)
24 January 1996	Return made up to 28/12/95; no change of members (5 pages)
13 December 1995	Accounts for a dormant company made up to 1 January 1995 (4 pages)
13 December 1995	Accounts for a dormant company made up to 1 January 1995 (4 pages)
13 December 1995	Accounts made up to 1 January 1995 (4 pages)
26 October 1995	Secretary resigned (2 pages)
26 October 1995	New secretary appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Secretary resigned (2 pages)
22 August 1993	Memorandum and Articles of Association (24 pages)
22 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 August 1993	Memorandum and Articles of Association (24 pages)
22 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 August 1987	Incorporation (12 pages)
21 August 1987	Incorporation (12 pages)

Figgie Investment Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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