Futurestart Limited

Company Name	Futurestart Limited
Company Status	Dissolved
Company Number	02410802
Category	Private Limited Company
Incorporation Date	3 August 1989(34 years, 8 months ago)
Dissolution Date	26 May 2009 (14 years, 11 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	Ms Laura Stieg Chapman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	10 June 1991(1 year, 10 months after company formation)
Appointment Duration	17 years, 11 months (closed 26 May 2009)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	17 Alvanley Gardens London NW6 1JD

Director Name	Mr Kingsley Guy Manning
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1991(1 year, 10 months after company formation)
Appointment Duration	17 years, 11 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	6 Gatcombe Road Tufnell Park London N19 4PT

Director Name	Timothy John Stuart Waterstone
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(3 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	64 Portland Road London W11 4LQ

Director Name	Mr Hugh Merrill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1995(5 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (closed 26 May 2009)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Bristol Gardens London W9 2JQ

Secretary Name	Mr Andrew Christopher Wood
Nationality	British
Status	Closed
Appointed	27 February 1998(8 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (closed 26 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Love Lane Pinner Middlesex HA5 3EY

Director Name	Richard Taylor Worsley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 1995)
Role	Director Community Affairs
Correspondence Address	20 Jedburgh Street London SW11 5QB

Director Name	Dr David Edwin Potter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2001)
Role	Chairman Of Psion Group
Correspondence Address	Rush Manor Shillingford Road, Shillingford Hill Wallingford Oxfordshire OX10 8LJ

Secretary Name	Mr Colin John Holmes
Nationality	British
Status	Resigned
Appointed	08 October 1992(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 1995)
Role	Company Director
Correspondence Address	33 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Director Name	Mr Anthony John Cross
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(4 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Saxon Close Stratford Upon Avon Warwickshire CV37 7DX

Secretary Name	Robert John Harwood
Nationality	British
Status	Resigned
Appointed	04 May 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	19 Nairn Court Trinity Road Wimbledon London SW19 8QT

Location

Registered Address	C/O Pricewaterhouse Coopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£869
Net Worth	£24,983
Cash	£45,214
Current Liabilities	£20,231

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
26 January 2009	Application for striking-off (1 page)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
5 November 2008	Return made up to 08/10/08; full list of members (5 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (15 pages)
2 November 2007	Return made up to 08/10/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 March 2006 (30 pages)
11 October 2006	Return made up to 08/10/06; full list of members (3 pages)
16 January 2006	Full accounts made up to 31 March 2005 (17 pages)
13 October 2005	Return made up to 08/10/05; full list of members (3 pages)
31 January 2005	Full accounts made up to 31 March 2004 (16 pages)
21 October 2004	Return made up to 08/10/04; full list of members (3 pages)
20 October 2004	Director's particulars changed (1 page)
2 February 2004	Full accounts made up to 31 March 2003 (15 pages)
8 October 2003	Return made up to 08/10/03; full list of members (3 pages)
4 October 2003	Director's particulars changed (1 page)
3 April 2003	Auditor's resignation (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (15 pages)
27 October 2002	Return made up to 08/10/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (16 pages)
2 November 2001	Director's particulars changed (1 page)
2 November 2001	Return made up to 08/10/01; full list of members (7 pages)
2 November 2001	Director's particulars changed (1 page)
13 August 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (15 pages)
27 October 2000	Return made up to 08/10/00; full list of members 363(287) ‐ Registered office changed on 27/10/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 2000	Director resigned (1 page)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (2 pages)
30 November 1999	Director's particulars changed (2 pages)
1 November 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1999	Director's particulars changed (1 page)
5 January 1999	Full accounts made up to 31 March 1998 (14 pages)
6 November 1998	Auditor's resignation (2 pages)
6 November 1998	Return made up to 08/10/98; no change of members (11 pages)
6 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
2 October 1998	Director's particulars changed (2 pages)
2 October 1998	Director's particulars changed (2 pages)
2 October 1998	Director's particulars changed (2 pages)
2 October 1998	Director's particulars changed (2 pages)
2 October 1998	Director's particulars changed (2 pages)
24 July 1998	Director's particulars changed (1 page)
20 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
14 November 1997	Full accounts made up to 31 March 1997 (14 pages)
10 November 1997	Return made up to 08/10/97; no change of members (10 pages)
2 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 November 1996	Return made up to 08/10/96; full list of members (12 pages)
15 September 1996	Full accounts made up to 31 March 1996 (14 pages)
31 March 1996	Director's particulars changed (1 page)
18 February 1996	Ad 19/01/96--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
18 February 1996	Â£ ic 100/99 19/01/96 Â£ sr 1@1=1 (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (14 pages)
8 February 1996	Memorandum and Articles of Association (22 pages)
8 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1995	Return made up to 08/10/95; full list of members (22 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
16 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
8 November 1995	Director's particulars changed (4 pages)
19 May 1995	Full accounts made up to 31 March 1994 (14 pages)
18 May 1995	Secretary resigned;new secretary appointed (4 pages)
3 August 1989	Incorporation (22 pages)

Futurestart Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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