Company NameFutatek Limited
Company StatusDissolved
Company Number04098258
CategoryPrivate Limited Company
Incorporation Date27 October 2000(23 years, 5 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)
Previous NameXN Technologies Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Anthony Wakefield Leedham
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLow Woods Farm
Nunnington
York
YO26 5UR
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusClosed
Appointed27 October 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Director NameAlan B Hale
Date of BirthMay 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 2002(1 year, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 November 2006)
RolePresident Of Business
Correspondence Address2324 Cheney Spokane Road
Cheney
Washington 99004
United States
Director NameMary Kaye Hale
Date of BirthApril 1935 (Born 89 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 2002(1 year, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 November 2006)
RoleBusiness Owner
Correspondence Address2324 Cheney Spokane Road
Cheney
Washington 99004
United States
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed27 October 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address12 York Place
Leeds
West Yorkshire
LS1 2DS
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
28 October 2008Return made up to 27/10/08; full list of members (4 pages)
14 October 2008Full accounts made up to 30 April 2007 (7 pages)
5 December 2007Return made up to 27/10/07; full list of members (3 pages)
21 February 2007Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
19 December 2006Director resigned (1 page)
19 December 2006Director resigned (1 page)
30 November 2006Return made up to 27/10/06; full list of members (3 pages)
6 April 2006Full accounts made up to 31 December 2005 (15 pages)
8 December 2005Return made up to 27/10/05; full list of members (6 pages)
9 March 2005Full accounts made up to 31 December 2004 (13 pages)
15 November 2004Return made up to 27/10/04; no change of members (5 pages)
8 March 2004Full accounts made up to 31 December 2003 (14 pages)
22 November 2003Director's particulars changed (1 page)
22 November 2003Return made up to 27/10/03; full list of members (5 pages)
12 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 March 2003Full accounts made up to 31 December 2002 (17 pages)
27 November 2002Return made up to 27/10/02; full list of members (6 pages)
27 June 2002Full accounts made up to 31 December 2001 (13 pages)
25 April 2002Ad 25/03/02--------- £ si 154099@1=154099 £ ic 1/154100 (2 pages)
25 April 2002Nc inc already adjusted 25/03/02 (1 page)
25 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
16 April 2002Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
8 April 2002New director appointed (2 pages)
8 April 2002New director appointed (2 pages)
10 December 2001Return made up to 27/10/01; full list of members (5 pages)
3 November 2000New director appointed (1 page)
3 November 2000Director resigned (1 page)
27 October 2000Incorporation (15 pages)