Company NameFuture Mapping Limited
Company StatusDissolved
Company Number02958255
CategoryPrivate Limited Company
Incorporation Date12 August 1994(29 years, 7 months ago)
Dissolution Date2 April 2002 (22 years ago)
Previous NameVenular Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAndrew Davies
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1994(4 months after company formation)
Appointment Duration7 years, 3 months (closed 02 April 2002)
RoleBusiness Consultant
Correspondence AddressAlto House 29-30 Newbury Street
London
EC1A 7HU
Secretary NameAlto Secretaries Limited (Corporation)
StatusClosed
Appointed06 August 1997(2 years, 12 months after company formation)
Appointment Duration4 years, 8 months (closed 02 April 2002)
Correspondence AddressAlto House 29-30 Newbury Street
London
EC1A 7HZ
Director NameLea Yeat Limited (Corporation)
StatusResigned
Appointed12 August 1994(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed12 August 1994(same day as company formation)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW

Location

Registered AddressAlto House
A29/30 Newbiury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,253
Cash£17,564
Current Liabilities£27,452

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
1 November 2001Application for striking-off (1 page)
3 October 2000Return made up to 12/08/00; full list of members (6 pages)
9 August 2000Accounts for a small company made up to 31 December 1999 (3 pages)
18 August 1999Return made up to 12/08/99; no change of members (4 pages)
17 June 1999Full accounts made up to 31 December 1998 (10 pages)
16 November 1998Return made up to 12/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 September 1998Full accounts made up to 31 December 1997 (10 pages)
21 October 1997Full accounts made up to 31 December 1996 (11 pages)
27 August 1997Registered office changed on 27/08/97 from: 22 melton street london NW1 2BW (1 page)
27 August 1997New secretary appointed (2 pages)
27 August 1997Secretary resigned (1 page)
20 August 1997Return made up to 12/08/97; full list of members (6 pages)
2 April 1997Full accounts made up to 31 December 1995 (11 pages)
27 March 1997Accounting reference date notified as 31/12 (1 page)
26 November 1996Director's particulars changed (1 page)
31 October 1996Ad 20/01/95--------- £ si 199@1 (2 pages)
31 October 1996Particulars of contract relating to shares (3 pages)
27 October 1996Ad 20/01/95--------- £ si 199@1 (2 pages)
27 October 1996Particulars of contract relating to shares (5 pages)
11 October 1996Return made up to 12/08/96; full list of members (6 pages)
11 October 1996Return made up to 12/08/95; full list of members; amend (6 pages)
11 October 1996Ad 20/01/95--------- £ si 199@1 (2 pages)
6 October 1996Ad 20/01/95--------- £ si 199@1 (2 pages)
4 October 1996Return made up to 12/08/95; full list of members; amend (6 pages)
19 August 1996Director's particulars changed (1 page)
14 September 1995Return made up to 12/08/95; full list of members (10 pages)