Company NameMacmillan Futures Trading Plc
Company StatusDissolved
Company Number03027545
CategoryPublic Limited Company
Incorporation Date28 February 1995(29 years, 2 months ago)
Dissolution Date24 June 1997 (26 years, 10 months ago)

Directors

Director NameGuerman Kaploun
Date of BirthOctober 1968 (Born 55 years ago)
NationalityRussian
StatusClosed
Appointed01 March 1995(1 day after company formation)
Appointment Duration2 years, 3 months (closed 24 June 1997)
RoleBusinessman
Correspondence Address30/1 Academican Kapitsa Street
Apartment 18
Moscow
117647
Director NameDmitry Voronin
Date of BirthNovember 1961 (Born 62 years ago)
NationalityRussian
StatusClosed
Appointed01 March 1995(1 day after company formation)
Appointment Duration2 years, 3 months (closed 24 June 1997)
RoleBusinessman
Correspondence Address32
Novojasenevski Prospect
Apartment 24
Moscow
117643
Secretary NameDmitry Voronin
NationalityRussian
StatusClosed
Appointed01 March 1995(1 day after company formation)
Appointment Duration2 years, 3 months (closed 24 June 1997)
RoleBusinessman
Correspondence Address32
Novojasenevski Prospect
Apartment 24
Moscow
117643
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Director NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address43 Lawrence Road
Hove
Sussex
BN3 5QE
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed28 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address48 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 August

Filing History

24 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
15 May 1996Director resigned (1 page)
6 May 1996Director resigned (1 page)
13 June 1995Accounting reference date notified as 28/08 (1 page)
9 June 1995New secretary appointed;new director appointed (2 pages)
9 June 1995New director appointed (2 pages)
7 June 1995Registered office changed on 07/06/95 from: 48 queen anne street london W1M 9LA (1 page)
4 April 1995Registered office changed on 04/04/95 from: 48 queen anne street london W1M 9LA (1 page)
29 March 1995Registered office changed on 29/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
27 March 1995Director resigned (2 pages)
27 March 1995Secretary resigned (2 pages)