Company NameFigaro's Restaurant Limited
DirectorsJohn Andrew Ross and James Martin Turner
Company StatusDissolved
Company Number03775967
CategoryPrivate Limited Company
Incorporation Date24 May 1999(24 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameJohn Andrew Ross
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1999(same day as company formation)
RoleProprieter
Country of ResidenceUnited Kingdom
Correspondence AddressBarkers Farm
Preston Road Charnock Richard
Chorley
Lancashire
PR7 5LE
Director NameMr James Martin Turner
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Lodge
Moor Park Blackpool Road
Preston
Lancashire
PR1 6AU
Secretary NameJohn Andrew Ross
NationalityBritish
StatusCurrent
Appointed19 September 2002(3 years, 3 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarkers Farm
Preston Road Charnock Richard
Chorley
Lancashire
PR7 5LE
Secretary NameMr James Martin Turner
NationalityBritish
StatusResigned
Appointed24 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorth Lodge
Moor Park Blackpool Road
Preston
Lancashire
PR1 6AU
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed24 May 1999(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed24 May 1999(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£10,681
Cash£3,177
Current Liabilities£60,928

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

13 March 2006Dissolved (1 page)
13 December 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
20 October 2005Liquidators statement of receipts and payments (5 pages)
8 April 2005Liquidators statement of receipts and payments (5 pages)
7 October 2004Liquidators statement of receipts and payments (5 pages)
5 April 2004Liquidators statement of receipts and payments (5 pages)
2 October 2002New secretary appointed (2 pages)
1 August 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 March 2002New director appointed (2 pages)
25 February 2002Return made up to 24/05/01; full list of members (6 pages)
11 February 2002Secretary resigned;director resigned (1 page)
4 September 2000Return made up to 24/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 April 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
17 November 1999Ad 11/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
29 September 1999New director appointed (2 pages)
21 September 1999Secretary resigned (1 page)
21 September 1999Director resigned (1 page)
21 September 1999New secretary appointed (2 pages)
24 May 1999Incorporation (13 pages)