Ficon Limited

Company Name	Ficon Limited
Company Status	Dissolved
Company Number	02446967
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)
Previous Name	Ficon Capital Management 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	John Benitz
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	1 year (resigned 11 December 1992)
Role	Portfolio Manager
Correspondence Address	11 Magazine Gap Road Foreign

Director Name	Mr Peter Christian Horbye
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	14 years, 5 months (resigned 28 April 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Whitehouse Farm Brightwell Baldwin Oxfordshire OX49 5NT

Director Name	Juan Segundo
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Usa/Uruguayan
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 1992)
Role	Commercial Banker
Correspondence Address	11 Magazine Gap Road Foreign

Secretary Name	Alicia Sachiko Prichard
Nationality	British
Status	Resigned
Appointed	27 November 1991(2 years after company formation)
Appointment Duration	6 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	18 Southey Close Heybridge Maldon Essex CM9 7YW

Director Name	Jeremy Alan Kessell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 May 1992(2 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 1998)
Role	Investment Banker
Correspondence Address	Flat 3 10 Queens Gardens London W2

Secretary Name	Leigh Ann Thompson
Nationality	British
Status	Resigned
Appointed	29 May 1992(2 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	33 Lambert Cross Saffron Walden Essex CB10 2DP

Location

Registered Address	33 Lambert Cross Saffron Walden Essex CB10 2DP
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Castle
Built Up Area	Saffron Walden

Financials

Year	2014
Net Worth	-£114,447
Current Liabilities	£128,450

Accounts

Latest Accounts	30 April 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
22 May 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
9 May 2006	Application for striking-off (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Secretary resigned (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 43 the piper building peterborough road london SW6 3EF (2 pages)
23 December 2005	Return made up to 27/11/05; full list of members (6 pages)
15 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
21 December 2004	Return made up to 27/11/04; full list of members (6 pages)
19 July 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
16 December 2003	Return made up to 27/11/03; full list of members (6 pages)
3 October 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
30 December 2002	Return made up to 27/11/02; full list of members (6 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
6 December 2001	Secretary's particulars changed (1 page)
6 December 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
2 January 2001	Return made up to 27/11/00; full list of members (6 pages)
7 December 1999	Return made up to 27/11/99; full list of members (6 pages)
3 September 1999	Â£ ic 81615/11615 31/03/99 Â£ sr 70000@1=70000 (1 page)
3 September 1999	Accounts for a small company made up to 30 April 1999 (9 pages)
6 July 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
11 May 1999	Registered office changed on 11/05/99 from: whitehouse farm brightwell baldwin watlington oxfordshire OX9 5NT (1 page)
10 May 1999	Accounting reference date shortened from 31/12/99 to 30/04/99 (1 page)
1 April 1999	Registered office changed on 01/04/99 from: 43 the piper building peterborough road london SW6 3EF (1 page)
5 February 1999	Return made up to 27/11/98; full list of members (6 pages)
28 January 1999	Registered office changed on 28/01/99 from: flat 3 the piper building peterborough road london SW6 3EF (1 page)
29 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 October 1998	Company name changed ficon capital management LIMITED\certificate issued on 29/10/98 (3 pages)
8 October 1998	Director resigned (1 page)
2 October 1998	Registered office changed on 02/10/98 from: 104 park street london W1Y 3RJ (1 page)
27 February 1998	Registered office changed on 27/02/98 from: whitehouse farm brightwell baldwin watlington oxfordshire OX9 5NT (1 page)
4 December 1997	Return made up to 27/11/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 December 1996	Registered office changed on 27/12/96 from: 82 brook street london W1Y 2NL (1 page)
9 December 1996	Return made up to 27/11/96; full list of members (6 pages)
17 October 1996	Secretary's particulars changed (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 1/12 the chambers chelsea harbour london SW10 0XF (1 page)
3 May 1996	Full accounts made up to 31 December 1995 (18 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Memorandum and Articles of Association (19 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Full accounts made up to 31 December 1994 (17 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)

Ficon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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