Futrex UK

Company Name	Futrex UK
Company Status	Dissolved
Company Number	02727659
Category	Private Unlimited Company
Incorporation Date	25 June 1992(31 years, 10 months ago)
Dissolution Date	16 October 2007 (16 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Michael Howard Stoltzner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	25 June 1992(same day as company formation)
Role	Commodity Trader
Correspondence Address	80 North Prospect Park Ridge Illinois 60068

Secretary Name	Denise Hansen
Nationality	British
Status	Closed
Appointed	01 January 2005(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 16 October 2007)
Role	Company Director
Correspondence Address	6423 W Spruce Court Monee Illinois 60449 United States

Director Name	Timothy Michael Holmes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Commodity Trader
Correspondence Address	525 Auvergne River Forest Illinois 60305

Director Name	Robert Jude Seifert
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Commodity Trader
Correspondence Address	312 Patricia Lane Bartlett Illinois 60103 Foreign

Secretary Name	Darik Clinton Miles
Nationality	British
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	35 Campion Road London SW15 6NN

Secretary Name	John Francis Slevin
Nationality	British
Status	Resigned
Appointed	03 October 1994(2 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 June 2001)
Role	Secretary
Correspondence Address	Flat 4 11 The Grange London SW19 4PT

Secretary Name	Mark Raymond Godfree
Nationality	British
Status	Resigned
Appointed	02 May 2000(7 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Pewley Hill Guildford Surrey GU1 3SN

Secretary Name	Anthony Richard Hopkins
Nationality	British
Status	Resigned
Appointed	02 May 2000(7 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 2000)
Role	Company Director
Correspondence Address	31 Michelham Gardens Twickenham TW1 4SD

Secretary Name	Michael Howard Stoltzner
Nationality	American
Status	Resigned
Appointed	15 June 2001(8 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	80 North Prospect Park Ridge Illinois 60068

Director Name	Kurt Steib
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 2002(10 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Futures Trader
Correspondence Address	215 Concord Lane Chicago 60614 Illinois Foreign

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	2 Bloomsbury Street London WC1B 3ST
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£24,904
Current Liabilities	£24,904

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
21 May 2007	Application for striking-off (1 page)
28 July 2006	Return made up to 25/06/06; full list of members (5 pages)
27 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 August 2005	Return made up to 25/06/05; full list of members (5 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
8 August 2005	Secretary resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
7 July 2004	Return made up to 25/06/04; full list of members (5 pages)
15 July 2003	Return made up to 25/06/03; full list of members (5 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
13 May 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
15 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 July 2002	Return made up to 25/06/02; full list of members (5 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
20 July 2001	Return made up to 25/06/01; full list of members (5 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 25/06/00; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (13 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 July 1999	Return made up to 25/06/99; full list of members (5 pages)
1 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 June 1998	Return made up to 25/06/98; full list of members (5 pages)
15 December 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
13 July 1997	Return made up to 25/06/97; full list of members (3 pages)
20 October 1996	Return made up to 25/06/96; no change of members (4 pages)
27 February 1996	Director resigned (2 pages)
19 July 1995	Return made up to 25/06/95; full list of members (14 pages)
19 July 1995	Location of register of members (1 page)

Futrex UK

Business Activity

Directors

Location

Financials

Accounts

Filing History

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