Fortunet Ltd

01694324

Company Name	Fortunet Ltd
Company Status	Dissolved
Company Number	01694324
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)
Dissolution Date	8 September 1998 (25 years, 7 months ago)
Previous Name	Clerkenwell Graphics 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	Mr Keith Young
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 08 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Wellington Square London SW3 4NR

Secretary Name	Alison Gail Sparshatt
Nationality	British
Status	Closed
Appointed	29 November 1996(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 08 September 1998)
Role	Secretary
Correspondence Address	Flat 4,10 The Paragon London SE3 0NZ

Director Name	Michael Harrington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	13 The Dell Abbey Wood London SE2 0RW

Director Name	Michael Harrington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1989(5 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	13 The Dell Abbey Wood London SE2 0RW

Secretary Name	Michael Harrington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	13 The Dell Abbey Wood London SE2 0RW

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	13 The Dell Abbey Wood London SE2 0RW

Director Name	Mr Terence Cimini
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(9 years, 2 months after company formation)
Appointment Duration	-4 years, 9 months (resigned 03 January 1989)
Role	Company Director
Correspondence Address	54 The Chase High House Brentwood Essex CM14 4JJ

Secretary Name	Stephen Alan Stubbs
Nationality	British
Status	Resigned
Appointed	28 May 1993(10 years, 4 months after company formation)
Appointment Duration	-5 years, 7 months (resigned 03 January 1989)
Role	Financial Controller
Correspondence Address	6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU

Secretary Name	Stephen Alan Stubbs
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 1996)
Role	Financial Controller
Correspondence Address	6 Purssell Close Woodlands Park Maidenhead Berkshire SL6 3XU

Location

Registered Address	14 Great College Street Westminster London SW1P 3RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 September 1998	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 December 1997	Return made up to 29/12/97; no change of members (4 pages)
2 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Return made up to 29/12/96; full list of members 363(287) ‐ Registered office changed on 27/12/96 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
31 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 January 1996	Full accounts made up to 30 June 1995 (10 pages)

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