| Company Name | A & A Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02515289 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1990(33 years, 10 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 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 | Mr Andrew Gordon Dempster |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (closed 27 September 2005) |
| Role | Financial Futures Consultants/Traders |
| Country of Residence | England |
| Correspondence Address | 1 The Ridings Bognor Regis West Sussex PO21 4HP |
| Director Name | Andrew Derrick Johnson |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (closed 27 September 2005) |
| Role | Financial Futures Consultants/ |
| Country of Residence | United Kingdom |
| Correspondence Address | Lunds Farm Magdalen Laver Ongar Essex CM5 0EU |
| Secretary Name | Mr Andrew Gordon Dempster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(1 year after company formation) |
| Appointment Duration | 14 years, 3 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 The Ridings Bognor Regis West Sussex PO21 4HP |
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 |
|---|---|
| Cash | £48 |
| Current Liabilities | £31,335 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2005 | Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page) |
| 8 January 2004 | Return made up to 25/06/03; full list of members (7 pages) |
| 6 January 2004 | Return made up to 25/06/02; full list of members (7 pages) |
| 26 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 16 August 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 August 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 November 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 62, wilson street, london, EC2A 2BU. (1 page) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 26 June 1997 | Return made up to 25/06/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 5 August 1996 | Return made up to 25/06/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |