Company NameFutureperfect Ltd
Company StatusDissolved
Company Number02411162
CategoryPrivate Limited Company
Incorporation Date4 August 1989(32 years, 9 months ago)
Previous NameFuture Perfect Ltd.

Business Activity

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

Directors

Director NameMr Stephen Jonathan Bryant
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 May 1997)
RoleTranslator
Correspondence Address15 Enfield Cloisters
London
N1 6LD
Director NameMr Brendan Joseph Morgan
Date of BirthApril 1961 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1991(2 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 31 December 1991)
RoleTranslator
Correspondence Address64 Caldecot Road
Camberwell
London
SE5 9RP
Secretary NameMr Stephen Jonathan Bryant
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 May 1997)
RoleCompany Director
Correspondence Address15 Enfield Cloisters
London
N1 6LD
Director NameJosephine Lucy Bryant
Date of BirthApril 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(2 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 21 May 1997)
RoleGuest House Proprietor
Correspondence Address43 Clubley Estate
New St Johns Road
St Helier
JE2 3LF

Location

Registered Address3-4 Mulgrave Court
Mulgrave Road
Sutton
Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 June 2004Dissolved (1 page)
16 March 2004Return of final meeting of creditors (1 page)
15 August 1997Registered office changed on 15/08/97 from: 15 enfield cloisters fanshaw street london N1 6LD (1 page)
14 August 1997Appointment of a liquidator (1 page)
11 June 1997Order of court to wind up (1 page)
29 May 1997Director resigned (1 page)
29 May 1997Secretary resigned;director resigned (1 page)
6 February 1997Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 November 1996Accounts made up to 31 December 1995 (2 pages)
16 February 1996Return made up to 31/12/95; full list of members (6 pages)
26 October 1995Accounts for a small company made up to 31 December 1994 (1 page)