| Company Name | Binary Financial Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02659890 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1991(32 years, 6 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 Paul Gregory Hunt |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Futures Broker |
| Correspondence Address | 1 Daleham Mews Hampstead London NW3 5DB |
| Director Name | Michael John Lee |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accountant |
| Correspondence Address | 48 Regent Square Bow London E3 3HW |
| Secretary Name | Michael John Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 1991(1 week, 2 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Accountant |
| Correspondence Address | 48 Regent Square Bow London E3 3HW |
| Director Name | Mr David Barlow Buik |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 15 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Bankers Agent |
| Correspondence Address | 37 Conigar Road Fulham London Sw6 |
| Director Name | Richard James Matthews |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 March 1996) |
| Role | Futures Broker |
| Correspondence Address | 14b Downshire Hill London NW3 1NR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 1998 | Dissolved (1 page) |
|---|---|
| 7 November 1997 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 28 August 1997 | Liquidators statement of receipts and payments (6 pages) |
| 20 August 1996 | Appointment of a voluntary liquidator (2 pages) |
| 12 August 1996 | Declaration of solvency (3 pages) |
| 12 August 1996 | Resolutions
|
| 5 August 1996 | Registered office changed on 05/08/96 from: 48 regent square bow london E3 3HW (1 page) |
| 14 May 1996 | Director resigned (1 page) |
| 16 January 1996 | Full accounts made up to 31 December 1994 (13 pages) |