| Company Name | Addfuture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02521790 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1990(33 years, 9 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 David John Donnelly |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gordon House Ham Common Richmond Surrey TW10 7JB |
| Director Name | Mr Thomas Fenton Ferguson |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | Flat 5 22 Hyde Park Square London W2 2NL |
| Director Name | Mr William Thomas Jackson Griffin |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lowndes Place London SW1X 8DB |
| Director Name | Clifford Samuel Herbert Hampton |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marshgate House 36 Sheen Road Richmond Surrey TW9 1AW |
| Secretary Name | Gordon House Asset Management Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 July 1991(1 year after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | 5 Half Moon Street London W1J 7AZ |
| Director Name | Jane Dumeresque |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | 32 Huron Road London SW17 8RB |
Location
| Registered Address | 5 Half Moon Street London W1Y 7RA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 October 1997 | Dissolved (1 page) |
|---|---|
| 5 December 1996 | Ex res re. Powers of liquidator (1 page) |
| 5 December 1996 | Declaration of solvency (4 pages) |
| 9 November 1996 | Full accounts made up to 30 June 1996 (11 pages) |
| 29 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
| 11 August 1995 | Return made up to 13/07/95; no change of members
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