Future Fuels (International) Limited

Company Name	Future Fuels (International) Limited
Company Status	Dissolved
Company Number	02713979
Category	Private Limited Company
Incorporation Date	12 May 1992(31 years, 12 months ago)
Dissolution Date	1 July 2014 (9 years, 10 months ago)
Previous Name	Mislex (38) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter Hood
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	23 July 1992(2 months, 1 week after company formation)
Appointment Duration	21 years, 11 months (closed 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Secretary Name	Dorothy Anne Hood
Nationality	British
Status	Closed
Appointed	29 June 2001(9 years, 1 month after company formation)
Appointment Duration	13 years (closed 01 July 2014)
Role	Secretary
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Richard John Crouch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Scudders Farm Valley Road Fawkham Longfield Kent DA3 8LX

Director Name	Marquis Of Milford Haven George Ivar Louis Milford Haven
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	69 Onslow Gardens London SW7 3QD

Secretary Name	Donald Keith Eade
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	Kilve Park Copse Dorking Surrey RH5 4BL

Director Name	Andrew Peter Hood
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2004)
Role	Business Development
Correspondence Address	12 Wellington Court Wellington Road Hampton Hill Middlesex TW12 1JS

Director Name	Robin Robins
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(13 years after company formation)
Appointment Duration	8 years, 1 month (resigned 25 July 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH

Director Name	Mr Stephen Russel Smith
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(13 years after company formation)
Appointment Duration	6 years, 1 month (resigned 07 July 2011)
Role	Academic
Country of Residence	England
Correspondence Address	Little Court 11 Queensway Reading Berkshire RG4 6SQ

Director Name	Mr Dominic Berger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2007(15 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 September 2008)
Role	Company Director
Correspondence Address	New Ridge Church Street Beckley Oxford OX3 9UT

Director Name	Mr Andrew Jonathan Olie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(16 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monksleigh The Fosse North Curry Taunton Somerset TA3 6LJ

Director Name	Mr Dominic Peter Clive Berger
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(16 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bermuda House 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH

Director Name	Mr Keith Riley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2010(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bermuda House, 45 High Street Hampton Wick Kingston Upon Thames Surrey KT1 4EH

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	100a High Street Hampton Middlesex TW12 2ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

10.5k at £1	Imperial Innovations 8.95% Ordinary
10.5k at £1	Robin Robins 8.93% Ordinary
6k at £1	Keith Riley 5.10% Ordinary
5.5k at £1	Dorothy Hood 4.68% Ordinary
5.3k at £1	C.a. Perrin 4.54% Ordinary
5k at £1	Bhavesh Maru & Kanita Maru 4.25% Ordinary
5k at £1	David Wilson 4.25% Ordinary
5k at £1	Dr Stephen Russel Smith 4.25% Ordinary
5k at £1	Iakoros Sourides 4.25% Ordinary
5k at £1	Mr Daniel Berger 4.25% Ordinary
5k at £1	Mr Peter Golsby 4.25% Ordinary
5k at £1	Mrs Jane Berger 4.25% Ordinary
4k at £1	Jon Belliss 3.38% Ordinary
3.3k at £1	Inat LTD 2.80% Ordinary
17.2k at £1	Defries Investments LTD 14.66% Ordinary
12.7k at £1	A.p. Hood 10.77% Ordinary
2.3k at £1	Christopher Richard Strong 1.97% Ordinary
2.2k at £1	Peter Hood 1.90% Ordinary
2k at £1	Robin Hood 1.70% Ordinary
1000 at £1	Richards Michael Everall 0.85% Ordinary

Financials

Year	2014
Net Worth	-£259,432
Cash	£939
Current Liabilities	£8,645

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

1 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2014	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	Termination of appointment of Robin Robins as a director (1 page)
30 July 2013	Termination of appointment of Dominic Berger as a director (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 117,579 (6 pages)
31 July 2012	Director's details changed for Robin Robins on 31 July 2011 (2 pages)
31 July 2012	Director's details changed for Peter Hood on 31 July 2011 (2 pages)
31 July 2012	Director's details changed for Mr. Dominic Peter Clive Berger on 31 July 2011 (2 pages)
31 July 2012	Secretary's details changed for Dorothy Anne Hood on 31 July 2011 (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 August 2011	Termination of appointment of Keith Riley as a director (2 pages)
5 August 2011	Termination of appointment of Stephen Smith as a director (2 pages)
27 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (10 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 August 2010	Annual return made up to 12 May 2010 with a full list of shareholders (10 pages)
30 July 2010	Director's details changed for Peter Hood on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Dr Stephen Russel Smith on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Dr Stephen Russel Smith on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Peter Hood on 1 October 2009 (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 117,579 (4 pages)
9 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 February 2010	Appointment of Keith Riley as a director (3 pages)
19 January 2010	Director's details changed for Robin Robins on 19 December 2009 (2 pages)
10 June 2009	Return made up to 12/05/09; full list of members (9 pages)
26 May 2009	Ad 23/04/09\gbp si 5263@1=5263\gbp ic 100000/105263\ (2 pages)
20 May 2009	Nc inc already adjusted 31/03/09 (1 page)
20 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 April 2009	Appointment terminated director andrew olie (1 page)
18 March 2009	Director appointed dominic berger (2 pages)
17 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 September 2008	Ad 28/06/08\gbp si 50000@1=50000\gbp ic 50000/100000\ (4 pages)
17 September 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
16 September 2008	Return made up to 12/05/08; full list of members (5 pages)
16 September 2008	Appointment terminated director dominic berger (1 page)
9 July 2008	Director appointed andrew jonathan olie (2 pages)
16 January 2008	New director appointed (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 May 2007	Return made up to 12/05/07; full list of members (3 pages)
22 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 June 2006	Return made up to 12/05/06; full list of members (3 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Ad 08/06/05--------- Â£ si 1000@1=1000 Â£ ic 49000/50000 (2 pages)
25 July 2005	Secretary's particulars changed (2 pages)
15 June 2005	Return made up to 12/05/05; full list of members (3 pages)
17 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 June 2004	Director resigned (1 page)
27 May 2004	Return made up to 12/05/04; full list of members (8 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 June 2003	Return made up to 12/05/03; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
13 August 2002	Return made up to 12/05/02; full list of members (8 pages)
10 October 2001	New secretary appointed (2 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 June 2001	Return made up to 12/05/01; full list of members (7 pages)
20 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000	Return made up to 12/05/00; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 June 1999	Return made up to 12/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 July 1998	Registered office changed on 21/07/98 from: hurst house 157/169 walton road east molesey surrey KT8 0DX (1 page)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 July 1997	Return made up to 12/05/97; no change of members (4 pages)
14 June 1996	Return made up to 12/05/96; full list of members (6 pages)
3 January 1996	Return made up to 12/05/95; change of members (6 pages)
3 January 1996	Accounts for a small company made up to 31 December 1994 (5 pages)
17 August 1992	Memorandum and Articles of Association (25 pages)
9 July 1992	Company name changed mislex (38) LIMITED\certificate issued on 10/07/92 (2 pages)
12 May 1992	Incorporation (18 pages)

Future Fuels (International) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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