| Company Name | Futura 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02974525 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1994(29 years, 7 months ago) |
| Dissolution Date | 11 February 1997 (27 years, 3 months ago) |
| Previous Names | DETA Limited and TEC Plant Hire Limited |
Directors
| Director Name | Nicholas Barker |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 February 1997) |
| Role | Director/Company Secretary |
| Correspondence Address | 10 Scarsdale Villas London W8 6PR |
| Secretary Name | Nicholas Barker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 February 1997) |
| Role | Director/Company Secretary |
| Correspondence Address | 10 Scarsdale Villas London W8 6PR |
| Director Name | Liza Bruce |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 July 1995(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (closed 11 February 1997) |
| Role | Company Director |
| Correspondence Address | 10 Scarsdale Villas London W8 6PR |
| Secretary Name | Andrew Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Mr Adil Rustom Divecha |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 July 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Director Name | Mr Walter Ward |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Secretary Name | Mr Walter Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 26 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Welbeck Street London W1M 8DA |
| Director Name | Blackfriar Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1994(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 37 Warple Way London W3 0RX |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 February 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 1995 | Registered office changed on 28/07/95 from: 29 welbeck street london W1M 8DA (1 page) |
| 28 July 1995 | Secretary resigned;director resigned (2 pages) |
| 28 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 30 May 1995 | Accounting reference date notified as 31/12 (1 page) |