Futura Enterprises Limited

Company Name	Futura Enterprises Limited
Company Status	Dissolved
Company Number	03810694
Category	Private Limited Company
Incorporation Date	21 July 1999(24 years, 9 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Michael Stuart Foley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(6 days after company formation)
Appointment Duration	10 years, 4 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Mast Drive Victoria Dock Hull E Yorks HU9 1ST

Secretary Name	Ms Maxine Morrow
Nationality	English
Status	Closed
Appointed	30 May 2001(1 year, 10 months after company formation)
Appointment Duration	8 years, 6 months (closed 15 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Mast Drive Victoria Dock Hull East Riding Of Yorkshire HU9 1ST

Secretary Name	John Michael Pawlett
Nationality	British
Status	Resigned
Appointed	27 July 1999(6 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 November 1999)
Role	Company Director
Correspondence Address	30 Oaklands Drive Willerby Hull North Humberside HU10 6BJ

Director Name	Nicholas Read
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2000)
Role	Company Director
Correspondence Address	Holly Cottage 29 Water Lane, Dunnington York North Yorkshire YO19 5NP

Secretary Name	Nicholas Read
Nationality	British
Status	Resigned
Appointed	01 November 1999(3 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 10 August 2000)
Role	Company Director
Correspondence Address	Holly Cottage 29 Water Lane, Dunnington York North Yorkshire YO19 5NP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	650 Anlaby Road Hull East Yorkshire HU3 6UU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Boothferry
Built Up Area	Kingston upon Hull
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,994
Cash	£1,290
Current Liabilities	£18,046

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
27 August 2008	Return made up to 21/07/08; full list of members (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
10 March 2008	Ad 29/02/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
4 August 2007	Return made up to 21/07/07; full list of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
10 August 2006	Registered office changed on 10/08/06 from: 283 holderness road hull east yorkshire HU8 8TE (1 page)
9 August 2006	Return made up to 21/07/06; full list of members (6 pages)
4 July 2006	Ad 26/06/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
21 September 2005	Return made up to 21/07/05; full list of members (6 pages)
3 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 July 2004	Return made up to 21/07/04; full list of members (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: 4 craven court hedon road hull HU9 1NQ (1 page)
22 October 2003	Return made up to 21/07/03; full list of members (6 pages)
12 May 2003	Total exemption full accounts made up to 31 July 2002 (7 pages)
14 January 2003	Return made up to 21/07/02; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
29 January 2002	Total exemption small company accounts made up to 31 July 2000 (6 pages)
21 November 2001	Return made up to 21/07/00; full list of members 363(287) ‐ Registered office changed on 21/11/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2001	New secretary appointed (2 pages)
12 July 2001	Ad 27/08/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 169 newland avenue hull north humberside HU5 2EP (1 page)
30 January 2001	Strike-off action suspended (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
4 October 2000	Secretary resigned;director resigned (1 page)
19 December 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New director appointed (2 pages)
27 September 1999	Registered office changed on 27/09/99 from: 9 spring gardens anlaby common hull north humberside HU4 7QQ (1 page)
2 August 1999	Director resigned (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 788-790 finchley road london NW11 7TJ (1 page)
2 August 1999	Secretary resigned (1 page)
21 July 1999	Incorporation (17 pages)

Futura Enterprises Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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