| Company Name | Futura Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02245711 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1988(36 years ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Graham Stuart Perkins |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 26 May 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coachhouse 30 Landscape Road Warlingham Surrey CR6 9JB |
| Secretary Name | Graham Stuart Perkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 26 May 2015) |
| Role | Chartered Surveyor |
| Correspondence Address | The Coachhouse 30 Landscape Road Warlingham Surrey CR6 9JB |
| Director Name | Mr Ian Roger Henderson Garnham |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(10 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 26 May 2015) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Matlock Lane Ealing London W5 5BH |
| Director Name | Mr Guy Maude |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2002(14 years, 2 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 26 May 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudor House Snoxhall Knowle Lane Cranleigh Surrey GU6 8JW |
| Director Name | Harold Michael Myers |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 26 June 1992) |
| Role | Accountant |
| Correspondence Address | 30 Torquay Gardens Ilford Essex IG4 5PT |
| Director Name | Patricia Pamela Norris |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 26 June 1992) |
| Role | Secretary |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Secretary Name | Patricia Pamela Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 10 months (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW |
| Director Name | Richard Craig Leslie |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 10 years (resigned 11 July 2002) |
| Role | Valuer And Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | Brecon House The Close Totteridge London N20 8PJ |
Location
| Registered Address | Edelman House 1238 High Road Whetstone London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Graham Stuart Perkins 33.33% Ordinary |
|---|---|
| 1 at £1 | Guy Maude 33.33% Ordinary |
| 1 at £1 | Ian Garnham 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2015 | Application to strike the company off the register (3 pages) |
| 19 December 2014 | Total exemption full accounts made up to 31 March 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 31 December 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
| 1 May 2012 | Secretary's details changed for Graham Stuart Perkins on 17 April 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Graham Stuart Perkins on 17 April 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Ian Garnham on 17 April 2012 (2 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Registered office address changed from 25 Harley Street London W1N on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 25 Harley Street London W1N on 5 October 2010 (1 page) |
| 17 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 11 March 2010 | Secretary's details changed for Graham Stuart Perkins on 2 March 2010 (1 page) |
| 11 March 2010 | Secretary's details changed for Graham Stuart Perkins on 2 March 2010 (1 page) |
| 11 March 2010 | Director's details changed for Graham Stuart Perkins on 2 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Graham Stuart Perkins on 2 March 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 19 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 January 2007 | Director's particulars changed (1 page) |
| 27 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 3 August 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 17 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 3 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 28 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 August 2002 | Ad 11/07/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 August 2002 | New director appointed (3 pages) |
| 10 August 2002 | Director resigned (1 page) |
| 26 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 15 June 2001 | (4 pages) |
| 6 November 2000 | Director's particulars changed (1 page) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 5 October 2000 | Director's particulars changed (1 page) |
| 1 September 2000 | (4 pages) |
| 27 March 2000 | (4 pages) |
| 4 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
| 22 April 1999 | Accounts made up to 31 March 1998 (3 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 14 October 1998 | Return made up to 30/09/98; full list of members
|
| 31 May 1998 | Director's particulars changed (1 page) |
| 13 January 1998 | Accounts made up to 31 March 1997 (3 pages) |
| 18 December 1997 | Return made up to 30/09/97; no change of members (6 pages) |
| 2 January 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 4 December 1996 | Return made up to 30/09/96; no change of members (6 pages) |
| 16 November 1995 | Return made up to 30/09/95; full list of members (7 pages) |
| 31 October 1995 | Accounts made up to 31 March 1995 (3 pages) |