Future Perfect (Counselling) Limited

Company Name	Future Perfect (Counselling) Limited
Company Status	Dissolved
Company Number	01950523
Category	Private Limited Company
Incorporation Date	26 September 1985(38 years, 7 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Barry John Curnow
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(6 years, 3 months after company formation)
Appointment Duration	17 years, 3 months (closed 24 March 2009)
Role	Management Consultant
Correspondence Address	101 Arlington Road London NW1 7ET

Secretary Name	Barry John Curnow
Nationality	British
Status	Closed
Appointed	31 March 1996(10 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (closed 24 March 2009)
Role	Company Director
Correspondence Address	101 Arlington Road London NW1 7ET

Secretary Name	Mr Jamie Nicholas Petty
Nationality	British
Status	Closed
Appointed	17 January 2007(21 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 16 Egerton Gardens London SW3 2DG

Director Name	Clive David Bastin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Chartered Accountant
Correspondence Address	Penny Farthing Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Director Name	David John Beynon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 3 months after company formation)
Appointment Duration	7 months (resigned 28 July 1992)
Role	Company Director
Correspondence Address	The Old Rectory Combe Hay Bath Avon BA2 7EG

Director Name	John Ottensooser
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 1994)
Role	Company Director
Correspondence Address	Highview Gibraltar Lane Cookham Dean Maidenhead Berkshire SL6 9TR

Director Name	Mr Thomas Gordon Parry Rogers
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 25 March 1992)
Role	Company Director
Correspondence Address	St Edwards Chantry Bimport Shaftesbury Dorset SP7 8BA

Secretary Name	Mrs Jean Margaret Marzetti
Nationality	British
Status	Resigned
Appointed	28 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	441 Upper Elmers End Road Beckenham Kent BR3 3DB

Director Name	Alexander Park Leitch
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(6 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 June 1993)
Role	Company Director
Correspondence Address	York Place Richmond Road Landsdown Bath Avon BA1 5PU

Secretary Name	Mrs Ann Patricia Cornick
Nationality	British
Status	Resigned
Appointed	01 May 1993(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	96 Teddington Park Road Teddington Middlesex TW11 8NE

Secretary Name	Mr John McLean Fox
Nationality	British
Status	Resigned
Appointed	31 August 1993(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 September 1994)
Role	Management Consultant
Correspondence Address	101 Hadleigh Road Leigh-On-Sea Essex SS9 2LY

Director Name	Mr John McLean Fox
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1993(8 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2003)
Role	Management Consultant
Correspondence Address	101 Hadleigh Road Leigh-On-Sea Essex SS9 2LY

Director Name	Michael Milan
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(8 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1996)
Role	Management Consultant
Correspondence Address	19 Lanark Mansions Lanark Road London W9 1DB

Secretary Name	Alan Hoppen
Nationality	British
Status	Resigned
Appointed	20 September 1994(8 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1996)
Role	Chartered Secretary
Correspondence Address	15 Briardale Gardens London NW3 7PN

Location

Registered Address	101 Arlington Road London NW1 7ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,596
Current Liabilities	£10,333

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2008	First Gazette notice for compulsory strike-off (1 page)
13 July 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 March 2007	Return made up to 28/12/06; full list of members (8 pages)
30 January 2007	New secretary appointed (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2005	Return made up to 28/12/04; full list of members; amend (8 pages)
4 July 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 2005	Registered office changed on 04/07/05 from: 35 coolhurst road london N8 8ET (1 page)
14 June 2005	Compulsory strike-off action has been discontinued (1 page)
13 June 2005	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Return made up to 28/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
6 March 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 February 2003	Return made up to 28/12/02; full list of members (8 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 October 2002	Compulsory strike-off action has been discontinued (1 page)
18 October 2002	Return made up to 28/12/01; full list of members 363(287) ‐ Registered office changed on 18/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
1 May 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
25 April 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/04/01 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000	Return made up to 28/12/99; full list of members (7 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Return made up to 28/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998	Return made up to 28/12/97; full list of members (6 pages)
25 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
16 January 1997	New secretary appointed (2 pages)
7 January 1997	Return made up to 28/12/96; no change of members (4 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
30 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)

Future Perfect (Counselling) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London