Company NameFuture Hygiene Limited
Company StatusDissolved
Company Number02809007
CategoryPrivate Limited Company
Incorporation Date14 April 1993(31 years 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
Appointed14 April 1993(same day as company formation)
RoleCompany Consultant
Correspondence Address50a Southill Park
London
Nw3
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameMirko Germani
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1993(same day as company formation)
RoleCompany Consultant
Correspondence Address92 Abercrombie Street
Battersea
London
SW11 2JD
Secretary NameMirko Germani
NationalityBritish
StatusResigned
Appointed14 April 1993(same day as company formation)
RoleCompany Consultant
Correspondence Address92 Abercrombie Street
Battersea
London
SW11 2JD
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed14 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU
Director NameMr Andrew Nicholas Branson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(1 year, 6 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(1 year, 6 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 Address197,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 (4 pages)
2 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 May 1996Return made up to 14/04/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
27 October 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
30 April 1995Return made up to 14/04/95; no change of members
  • 363(287) ‐ Registered office changed on 30/04/95
  • 363(288) ‐ Director's particulars changed
(4 pages)