| Company Name | A.D.J. Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02145659 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1987(36 years, 10 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Andrew Derrick Johnson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(4 years, 3 months after company formation) |
| Appointment Duration | 15 years, 11 months (closed 09 October 2007) |
| Role | Futures Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Lunds Farm Magdalen Laver Ongar Essex CM5 0EU |
| Secretary Name | Gc Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2005(17 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 October 2007) |
| Correspondence Address | 55 Princes Gate Exhibition Road London SW7 2PN |
| Secretary Name | Miss Wendy Ann Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 14 October 1996) |
| Role | Company Director |
| Correspondence Address | 21 Gobdens Lime Avenue Chigwell Essex |
| Secretary Name | Elizabeth Louise Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1996(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 February 2005) |
| Role | Housewife |
| Correspondence Address | Lunds Farm Magdalen Laver Ongar Essex CM5 0EU |
Location
| Registered Address | 55 Princes Gate Exhibition Road London SW7 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£220 |
| Current Liabilities | £25,562 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2005 | Return made up to 20/10/05; full list of members
|
| 25 November 2005 | New secretary appointed (2 pages) |
| 25 November 2005 | Secretary resigned (1 page) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 29 October 2004 | Return made up to 20/10/04; full list of members
|
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 November 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 27 November 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 16 March 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 February 2001 | Return made up to 24/10/00; full list of members (6 pages) |
| 14 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 62 wilson street london EC2M 2TY (1 page) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 11 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 25 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 26 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 October 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 28 April 1996 | Ad 31/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 October 1995 | Return made up to 24/10/95; no change of members (6 pages) |