| Company Name | Pioneer Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02618537 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1991(32 years, 11 months ago) |
| Dissolution Date | 9 July 2002 (21 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 | Mark David |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65-66 Queen Street London EC4R 1EB |
| Director Name | Vincent Viola |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65-66 Queen Street London EC4R 1EB |
| Secretary Name | James Donnivan David |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 30 June 1997(6 years after company formation) |
| Appointment Duration | 5 years (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 11 Kettlewell Close Woking Surrey GU21 4HY |
| Director Name | Mr Russell Rosenthal |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Dune Road East Atlantic Beach New York 11509 Foreign |
| Director Name | Mr Jeffrey Willis B Director |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 713 Franklin Avenue Terrace Park Ohio 45174 Foreign |
| Secretary Name | Mr John Kruger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Argyll House 6-13 Chamber Street London E1 8BW |
| Secretary Name | Robert Gerrard Kennedy |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 1991(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 May 1995) |
| Role | Futures And Options Trader |
| Correspondence Address | 65 Queen Street London EC4R 1EB |
| Director Name | Robert Gerrard Kennedy |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 October 1991(4 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 01 October 1997) |
| Role | Futures And Options Trader |
| Correspondence Address | 65 Queen Street London EC4R 1EB |
| Secretary Name | Jonathan Robert Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 1997) |
| Role | Financial Manager |
| Correspondence Address | 503 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Location
| Registered Address | Farley Court Allsop Place London NW1 5LG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 November 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 14 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 8 July 1997 | New secretary appointed (2 pages) |
| 8 July 1997 | Secretary resigned (1 page) |
| 16 June 1997 | Return made up to 07/06/97; no change of members
|
| 12 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 30 October 1996 | Resolutions
|
| 11 June 1996 | Return made up to 07/06/96; no change of members
|
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 26 September 1995 | Resolutions
|