| Company Name | Futureperfect Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02411162 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1989(34 years, 9 months ago) |
| Previous Name | Future Perfect Ltd. |
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 | Mr Stephen Jonathan Bryant |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 21 May 1997) |
| Role | Translator |
| Correspondence Address | 15 Enfield Cloisters London N1 6LD |
| Director Name | Mr Brendan Joseph Morgan |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 31 December 1991) |
| Role | Translator |
| Correspondence Address | 64 Caldecot Road Camberwell London SE5 9RP |
| Secretary Name | Mr Stephen Jonathan Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 21 May 1997) |
| Role | Company Director |
| Correspondence Address | 15 Enfield Cloisters London N1 6LD |
| Director Name | Josephine Lucy Bryant |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 21 May 1997) |
| Role | Guest House Proprietor |
| Correspondence Address | 43 Clubley Estate New St Johns Road St Helier JE2 3LF |
Location
| Registered Address | 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 June 2004 | Dissolved (1 page) |
|---|---|
| 16 March 2004 | Return of final meeting of creditors (1 page) |
| 15 August 1997 | Registered office changed on 15/08/97 from: 15 enfield cloisters fanshaw street london N1 6LD (1 page) |
| 14 August 1997 | Appointment of a liquidator (1 page) |
| 11 June 1997 | Order of court to wind up (1 page) |
| 29 May 1997 | Secretary resigned;director resigned (1 page) |
| 29 May 1997 | Director resigned (1 page) |
| 6 February 1997 | Return made up to 31/12/96; no change of members
|
| 2 November 1996 | Accounts made up to 31 December 1995 (2 pages) |
| 16 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (1 page) |