FT&R Manufacturing Limited

Company Name	FT&R Manufacturing Limited
Company Status	Dissolved
Company Number	03033198
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Loyalfuture Limited

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Michael John Bancroft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(9 years after company formation)
Appointment Duration	3 years, 10 months (closed 19 February 2008)
Role	CEO
Correspondence Address	Woodforde Lodge Tittleshall Kings Lynn Norfolk PE32 2PF

Secretary Name	Keith James Porter
Nationality	British
Status	Closed
Appointed	28 February 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 19 February 2008)
Role	Finance Director
Correspondence Address	8 Stanley Crescent Prescot Merseyside L34 3LP

Director Name	Hm Lord Lieutenant Of West Glamorgan David Byron Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bryn Newydd House Derwen Fawr Road Sketty Green Swansea SA2 8AA Wales

Director Name	Mr John Michael Mott
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 14 April 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Southdown Beaford Winkleigh Devon EX19 8NS

Director Name	Richard Joseph Sadler
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Pony Chase Cobham Surrey KT11 2PF

Secretary Name	Brian James Hall
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 14 June 1999)
Role	Company Director
Correspondence Address	18 Montgomery Road Newport Gwent NP9 6QE Wales

Director Name	Mr Mark Andrew Barrett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	3 Somerset Road Cwmbran Gwent NP44 1YG Wales

Director Name	David Royston Thomas
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2003)
Role	Manufacturer
Correspondence Address	142 The Highway New Inn Pontypool Gwent NP4 0PH Wales

Secretary Name	Mr Andrew Maurice Whittaker
Nationality	British
Status	Resigned
Appointed	14 June 1999(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	9 Hook Close Osbaston Monmouth Gwent NP25 3BD Wales

Secretary Name	Paul Llewellyn
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 January 2004)
Role	Company Director
Correspondence Address	Ty'N Y Berllan Rudry Caerphilly CF83 3DF Wales

Secretary Name	Clive John Fortis
Nationality	British
Status	Resigned
Appointed	19 January 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2005)
Role	Financial Controller
Correspondence Address	12 Greenwood Avenue Laverstock Salisbury Wiltshire SP1 1PD

Director Name	Stephen David Phillips
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(9 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 February 2005)
Role	Consultant
Correspondence Address	3 Stapleton Court, Fluin Lane Frodsham Cheshire WA6 6PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	71 Gloucester Place London W1U 8JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2004 (19 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
10 July 2007	Application for striking-off (1 page)
14 March 2006	Return made up to 15/03/06; full list of members (6 pages)
3 February 2006	Registered office changed on 03/02/06 from: 3 somerset road cwmbran gwent NP44 1YG (1 page)
12 January 2006	Accounts for a dormant company made up to 31 October 2004 (5 pages)
21 July 2005	Return made up to 15/03/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 October 2003 (5 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
10 March 2004	Return made up to 15/03/04; full list of members (7 pages)
10 March 2004	New secretary appointed (1 page)
14 January 2004	Secretary resigned (1 page)
17 December 2003	Director resigned (1 page)
16 July 2003	New secretary appointed (1 page)
16 July 2003	Secretary resigned (2 pages)
2 July 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
2 July 2003	Full accounts made up to 31 October 2001 (12 pages)
8 May 2003	Return made up to 15/03/03; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 October 2000 (14 pages)
17 April 2002	Return made up to 15/03/02; full list of members (6 pages)
15 November 2001	Particulars of mortgage/charge (11 pages)
20 September 2001	Director resigned (2 pages)
2 May 2001	Return made up to 15/03/01; full list of members (7 pages)
20 February 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
25 October 2000	Director resigned (1 page)
10 August 2000	Full accounts made up to 30 April 1999 (14 pages)
26 May 2000	Return made up to 15/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 September 1999	Particulars of mortgage/charge (4 pages)
20 July 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Secretary resigned (1 page)
18 June 1999	Return made up to 15/03/99; full list of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
21 December 1998	Director resigned (1 page)
15 September 1998	New director appointed (2 pages)
19 March 1998	Return made up to 15/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 March 1998	Declaration of assistance for shares acquisition (22 pages)
9 January 1998	Particulars of mortgage/charge (6 pages)
30 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Full accounts made up to 30 April 1997 (14 pages)
10 June 1997	Particulars of mortgage/charge (3 pages)
3 April 1997	Return made up to 15/03/97; no change of members (4 pages)
19 November 1996	Full accounts made up to 30 April 1996 (13 pages)
28 March 1996	Return made up to 15/03/96; full list of members (6 pages)
28 March 1996	New director appointed (2 pages)
10 November 1995	Location of register of members (1 page)
10 November 1995	Accounting reference date notified as 30/04 (1 page)
21 June 1995	New secretary appointed (2 pages)
20 June 1995	Secretary resigned;new director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	Registered office changed on 20/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 June 1995	Memorandum and Articles of Association (12 pages)
20 June 1995	Director resigned;new director appointed (2 pages)
5 June 1995	Company name changed loyalfuture LIMITED\certificate issued on 06/06/95 (4 pages)
15 March 1995	Incorporation (9 pages)

FT&R Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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