Company NameFuture Industrial Chemicals Limited
Company StatusDissolved
Company Number02673508
CategoryPrivate Limited Company
Incorporation Date20 December 1991(32 years, 4 months ago)
Dissolution Date16 March 1999 (25 years, 1 month ago)

Business Activity

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

Directors

Director NameShane Shahin Desai
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1992(4 months, 1 week after company formation)
Appointment Duration6 years, 10 months (closed 16 March 1999)
RoleConsultant
Correspondence Address50a Southill Park
London
Nw3
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991
Appointment Duration4 months, 1 week (resigned 27 April 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameMiss Pamela Elizabeth Evans
NationalityBritish
StatusResigned
Appointed17 December 1991
Appointment Duration4 months, 1 week (resigned 27 April 1992)
RoleCompany Director
Correspondence Address123 City Road
London
EC1V 1JB
Director NameMirko Germani
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 April 1992(4 months, 1 week after company formation)
Appointment Duration3 years (resigned 05 May 1995)
RoleConsultant
Correspondence Address92 Abercrombie Street
Battersea
London
SW11 2JD
Secretary NameMirko Germani
NationalityBritish
StatusResigned
Appointed27 April 1992(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (resigned 20 October 1994)
RoleConsultant
Correspondence Address92 Abercrombie Street
Battersea
London
SW11 2JD
Director NameMr Andrew Nicholas Branson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(2 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 June 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address89 Bottrells Lane
Chalfont St Giles
Buckinghamshire
HP8 4EH
Secretary NameMr Andrew Nicholas Branson
NationalityBritish
StatusResigned
Appointed20 October 1994(2 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 June 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address89 Bottrells Lane
Chalfont St Giles
Buckinghamshire
HP8 4EH

Location

Registered AddressKnightbridge House
197 Knightsbridge
London
SW7 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 November 1998First Gazette notice for compulsory strike-off (1 page)
29 April 1998Secretary resigned;director resigned (1 page)
2 November 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 April 1997Return made up to 20/12/96; no change of members (4 pages)
26 February 1997Accounts for a dormant company made up to 31 December 1995 (4 pages)
25 May 1996Return made up to 20/12/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 May 1995Registered office changed on 11/05/95 from: 8 baker street london, W1M 1DA (1 page)