Arbuthnot Futures International Limited

Company Name	Arbuthnot Futures International Limited
Directors	Kirstine Ann Cooper and Stuart Alan Roper Mead
Company Status	Dissolved
Company Number	02156479
Category	Private Limited Company
Incorporation Date	17 August 1987(36 years, 8 months ago)

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	Kirstine Ann Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(15 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Legal Manager
Correspondence Address	The Lodge Hildenbrook Farm Riding Lane Hildenborough Kent TN11 9JN

Director Name	Stuart Alan Roper Mead
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(15 years, 3 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	15 The Glade Corbets Tey Upminster Essex RM14 3YX

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	01 December 1999(12 years, 3 months after company formation)
Appointment Duration	24 years, 4 months
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Mr Matthew John Deneen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 1992)
Role	Managing Director
Correspondence Address	114 Fitzjohns Avenue Hampstead London NW3 6NT

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Secretary Name	Mr Jeremy Robin Kaye
Nationality	British
Status	Resigned
Appointed	09 May 1991(3 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 September 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH

Director Name	Ian Norman MacDonald
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(4 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 January 2001)
Role	Solicitor
Correspondence Address	The Saffrons 1 The Quarries Mannings Heath Horsham RH13 6SW

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	20 July 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Secretary Name	Richard Andrew Whitaker
Nationality	British
Status	Resigned
Appointed	19 March 1994(6 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 December 1994)
Role	Secretary
Correspondence Address	Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	30 December 1994(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Director Name	Peter Grattan Clayton
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland

Director Name	Mr John Duncan Whitley
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(11 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Field View Byers Lane South Godstone Godstone Surrey RH9 8JL

Director Name	Aviva Director Services Limited (Corporation)
Status	Resigned
Appointed	12 January 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 2002)
Correspondence Address	St. Helen'S 1 Undershaft London EC3P 3DQ

Director Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 July 2002(14 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 November 2002)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Location

Registered Address	Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,173

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 July 2003	Dissolved (1 page)
2 January 2003	Appointment of a voluntary liquidator (1 page)
10 December 2002	Registered office changed on 10/12/02 from: st helen's 1 undershaft london EC3P 3DQ (1 page)
6 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	New director appointed (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Declaration of solvency (3 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 October 2002	Return made up to 01/10/02; full list of members (3 pages)
19 July 2002	Registered office changed on 19/07/02 from: one lloyds avenue london EC3N 3DH (1 page)
10 July 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
22 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 October 2001	Return made up to 01/10/01; full list of members (3 pages)
25 January 2001	New director appointed (9 pages)
25 January 2001	Director resigned (1 page)
12 January 2001	Return made up to 01/10/00; full list of members (5 pages)
30 October 2000	Full accounts made up to 31 December 1999 (6 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
10 July 2000	Secretary's particulars changed (1 page)
7 April 2000	New secretary appointed (1 page)
13 December 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 October 1999	Return made up to 01/10/99; full list of members (4 pages)
10 August 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (8 pages)
10 August 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1999	Full accounts made up to 31 December 1997 (9 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
22 October 1998	Return made up to 01/10/98; full list of members (9 pages)
30 September 1998	Secretary's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
22 October 1997	Return made up to 01/10/97; full list of members (8 pages)
17 December 1996	Auditor's resignation (1 page)
30 October 1996	Return made up to 01/10/96; full list of members (8 pages)
14 October 1996	Full accounts made up to 31 December 1995 (7 pages)
18 December 1995	Director resigned;new director appointed (6 pages)
26 October 1995	Return made up to 01/10/95; full list of members (12 pages)
6 October 1995	Full accounts made up to 31 December 1994 (7 pages)
22 September 1994	Full accounts made up to 31 December 1993 (7 pages)
7 October 1993	Full accounts made up to 31 December 1992 (8 pages)
31 October 1992	Full accounts made up to 31 December 1991 (8 pages)
10 May 1991	Full accounts made up to 31 December 1990 (11 pages)
12 June 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 1990	Accounts made up to 31 December 1989 (10 pages)
2 June 1989	Accounts made up to 31 December 1988 (11 pages)

Arbuthnot Futures International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies