Company NameGlobal Fantasy Futures & Derivatives Limited
Company StatusDissolved
Company Number02531765
CategoryPrivate Limited Company
Incorporation Date16 August 1990(33 years, 8 months ago)
Dissolution Date21 October 2003 (20 years, 6 months ago)
Previous NameFantasy Futures Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhilip John Taylor
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 August 1991(1 year after company formation)
Appointment Duration12 years, 2 months (closed 21 October 2003)
RoleCompany Director
Correspondence Address40 Mornington Crescent
London
NW1 7RB
Secretary NameClare Elizabeth Taylor
NationalityBritish
StatusClosed
Appointed16 August 1991(1 year after company formation)
Appointment Duration12 years, 2 months (closed 21 October 2003)
RoleCompany Director
Correspondence Address40 Mornington Crescent
London
NW1 7RB
Director NameHelen Dent
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(9 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 21 October 2003)
RoleCompany Director
Correspondence Address21 Crowsport
Hamble
Southampton
Hampshire
SO31 4HG
Director NameTimothy James Younger Woodward
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 March 2000(9 years, 6 months after company formation)
Appointment Duration3 years, 7 months (closed 21 October 2003)
RoleFutures Broker
Correspondence Address11a Prince Of Wales Drive
London
SW11 4SB

Location

Registered Address891 Finchley Road
London
NW11 8RR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

21 October 2003Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2003First Gazette notice for compulsory strike-off (1 page)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
30 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2001Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
31 January 2001Return made up to 16/08/00; full list of members (7 pages)
21 March 2000Company name changed fantasy futures LIMITED\certificate issued on 22/03/00 (2 pages)
20 March 2000New director appointed (2 pages)
20 March 2000New director appointed (2 pages)
26 October 1999Return made up to 16/08/99; full list of members (4 pages)
25 October 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
25 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 January 1999Return made up to 16/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
2 October 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
2 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 June 1998Company name changed philip taylor company LIMITED\certificate issued on 29/06/98 (2 pages)
18 February 1998Return made up to 16/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
28 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
28 January 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 July 1997Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
3 July 1997Accounts for a dormant company made up to 31 August 1996 (1 page)
3 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 October 1996Return made up to 16/08/96; full list of members (6 pages)
4 June 1996Accounts for a dormant company made up to 31 August 1995 (1 page)
4 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 September 1995Return made up to 16/08/95; no change of members (4 pages)