Company NameFuture Computer Technical Recruitment (UK) Limited
Company StatusDissolved
Company Number02958438
CategoryPrivate Limited Company
Incorporation Date12 August 1994(29 years, 8 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)
Previous NamesDrivetime Limited and Drivetime (Golf) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameEdward Charles Norris
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1994(2 months, 2 weeks after company formation)
Appointment Duration14 years, 6 months (closed 19 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewbank Cottage
Reed Lane
Antrobus
Cheshire
CW9 6JL
Secretary NameLouise Norris
NationalityBritish
StatusClosed
Appointed13 January 1999(4 years, 5 months after company formation)
Appointment Duration10 years, 4 months (closed 19 May 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewbank Cottage
Reed Lane
Antrobus
Cheshire
CW9 6JL
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed12 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NamePauline Frances Soper
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1994(6 days after company formation)
Appointment Duration2 months, 1 week (resigned 27 October 1994)
RoleSecretary
Correspondence Address27 Elizabeth Close
Hawkwell
Hockley
Essex
SS5 4NQ
Secretary NameGeorge Christopher Soper
NationalityBritish
StatusResigned
Appointed18 August 1994(6 days after company formation)
Appointment Duration2 months, 1 week (resigned 27 October 1994)
RoleRetired
Correspondence Address53a Bardfield
Vange
Basildon
Essex
SS16 4JW
Director NameEric Arthur Norris
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1994(2 months, 2 weeks after company formation)
Appointment Duration4 years, 1 month (resigned 05 December 1998)
RoleCompany Director
Correspondence AddressCheniston 3 Park Road
Burgess Hill
West Sussex
Rh15 8eu
Secretary NameEdward Charles Norris
NationalityBritish
StatusResigned
Appointed27 October 1994(2 months, 2 weeks after company formation)
Appointment Duration12 years, 5 months (resigned 07 April 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNewbank Cottage
Reed Lane
Antrobus
Cheshire
CW9 6JL

Location

Registered Address8 Princeton Court
55 Felsham Road
London
SW15 1AZ
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London

Financials

Year2014
Net Worth-£16,911
Current Liabilities£16,911

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2009First Gazette notice for compulsory strike-off (1 page)
10 April 2008Return made up to 07/04/08; full list of members (3 pages)
16 May 2007Secretary resigned (1 page)
16 May 2007Return made up to 07/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 March 2007Registered office changed on 13/03/07 from: 82 st john street london EC1M 4JN (1 page)
27 October 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
13 April 2006Return made up to 07/04/06; full list of members (8 pages)
29 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
22 April 2005Return made up to 07/04/05; full list of members (2 pages)
28 January 2005Registered office changed on 28/01/05 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
17 September 2004Full accounts made up to 31 December 2003 (9 pages)
6 May 2004Location of register of members (1 page)
6 May 2004Return made up to 07/04/04; full list of members (6 pages)
18 November 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
7 April 2003Return made up to 07/04/03; full list of members (6 pages)
15 January 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
13 January 2003Ad 01/01/01--------- £ si 122000@1 (2 pages)
13 January 2003Nc inc already adjusted 01/01/01 (1 page)
13 January 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 January 2003Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
13 January 2003Particulars of contract relating to shares (4 pages)
17 April 2002Return made up to 07/04/02; full list of members (6 pages)
3 January 2002Total exemption full accounts made up to 31 December 2000 (8 pages)
11 April 2001Return made up to 07/04/01; full list of members (6 pages)
31 October 2000Full accounts made up to 31 December 1999 (7 pages)
7 April 2000Return made up to 07/04/00; full list of members (7 pages)
11 November 1999Full accounts made up to 31 December 1998 (7 pages)
17 September 1999Full accounts made up to 31 December 1997 (7 pages)
8 April 1999Return made up to 07/04/99; full list of members (7 pages)
27 January 1999New secretary appointed (2 pages)
27 January 1999Director resigned (1 page)
29 April 1998Return made up to 07/04/98; full list of members (7 pages)
2 December 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 October 1997Full accounts made up to 31 December 1996 (7 pages)
2 May 1997Return made up to 02/05/97; full list of members (6 pages)
15 September 1996Full accounts made up to 31 December 1995 (7 pages)
17 May 1996Return made up to 02/05/96; full list of members (6 pages)
31 May 1995Accounting reference date extended from 31/07 to 31/12 (1 page)
17 May 1995Return made up to 02/05/95; full list of members (14 pages)