| Company Name | Futuretheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02530641 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1990(33 years, 9 months ago) |
| Dissolution Date | 5 August 2003 (20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Peter Thompson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 19 Lady Ediths Park Scarborough North Yorkshire YO12 5PB |
| Secretary Name | Ian John Wareing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2002(11 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 05 August 2003) |
| Role | Company Director |
| Correspondence Address | 2 Ashdown Rise Burniston Scarborough North Yorkshire YO13 0EF |
| Secretary Name | Alison Jayne Crawford Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(1 year after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 25 February 2002) |
| Role | Secretary |
| Correspondence Address | 19 Lady Ediths Park Scarborough North Yorkshire YO12 5PB |
| Director Name | Alison Jayne Crawford Thompson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1994(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 25 February 2002) |
| Role | Secretary |
| Correspondence Address | 19 Lady Ediths Park Scarborough North Yorkshire YO12 5PB |
Location
| Registered Address | 19 Lady Ediths Park Scarborough North Yorkshire YO12 5PB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Newby and Scalby |
| Ward | Newby |
| Built Up Area | Scarborough |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,598 |
| Cash | £348 |
| Current Liabilities | £7,846 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2003 | Application for striking-off (1 page) |
| 7 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 29 January 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
| 7 June 2002 | Secretary resigned;director resigned (1 page) |
| 4 March 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Secretary resigned;director resigned (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 16 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 December 2000 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 15 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 1 September 1999 | Return made up to 14/08/99; no change of members
|
| 18 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 7 August 1998 | Return made up to 14/08/98; full list of members
|
| 11 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 9 nightingale lane greenacres crossgates scarborough north yorkshire YO12 4TU (1 page) |
| 21 August 1997 | Return made up to 14/08/97; no change of members (4 pages) |
| 10 June 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 2 August 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |