| Company Name | Futureloan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03104079 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1995(28 years, 7 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Re Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 1996(4 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 10 May 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Re Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1996(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 10 May 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Re Directors No 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 1996(9 months, 1 week after company formation) |
| Appointment Duration | 8 years, 10 months (closed 10 May 2005) |
| Correspondence Address | 1-3 Strand London WC2N 5JR |
| Director Name | Mark Henry Armour |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 28 June 1996) |
| Role | Company Director |
| Correspondence Address | 48 Bellamy Street London SW12 8BU |
| Director Name | Ms Anne Janette Joseph |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 January 1996) |
| Role | Legal Dir |
| Country of Residence | England |
| Correspondence Address | 68 Hillway London N6 6DP |
| Director Name | Mr Willoughby Mark St John Radcliffe |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 January 1996) |
| Role | Dir Corp Services |
| Country of Residence | England |
| Correspondence Address | 14 The Orchard Bedford Park London W4 1JX |
| Secretary Name | Ms Anne Janette Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 24 January 1996) |
| Role | Legal Dir |
| Country of Residence | England |
| Correspondence Address | 68 Hillway London N6 6DP |
| Director Name | Leslie Dixon |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1996(4 months after company formation) |
| Appointment Duration | 5 months (resigned 28 June 1996) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2004 | Application for striking-off (1 page) |
| 22 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 13 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Director's particulars changed (1 page) |
| 26 March 2004 | Secretary's particulars changed (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED 25 victoria street london SW1H 0EX (1 page) |
| 9 September 2003 | Return made up to 28/06/03; no change of members (4 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 16 July 2002 | Secretary's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 16 July 2002 | Director's particulars changed (1 page) |
| 6 July 2001 | Return made up to 28/06/01; full list of members (4 pages) |
| 12 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 4 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 17 August 2000 | Return made up to 28/06/00; full list of members
|
| 18 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 5 August 1999 | Return made up to 28/06/99; no change of members (5 pages) |
| 21 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 August 1998 | Return made up to 28/06/98; no change of members (6 pages) |
| 29 July 1997 | Return made up to 28/06/97; full list of members
|
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 October 1996 | Return made up to 20/09/96; full list of members (5 pages) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Director resigned (1 page) |
| 10 October 1996 | Secretary resigned (1 page) |
| 11 July 1996 | New director appointed (2 pages) |
| 11 July 1996 | New director appointed (2 pages) |
| 2 July 1996 | Resolutions
|
| 15 February 1996 | Director resigned;new director appointed (2 pages) |
| 9 February 1996 | Registered office changed on 09/02/96 from: newspaper house 34/44 london road morden surrey SM4 5BR (1 page) |
| 18 October 1995 | Secretary resigned (2 pages) |
| 18 October 1995 | Director resigned (2 pages) |
| 16 October 1995 | New secretary appointed;new director appointed (6 pages) |
| 16 October 1995 | New director appointed (2 pages) |
| 16 October 1995 | Accounting reference date notified as 31/12 (1 page) |
| 16 October 1995 | Registered office changed on 16/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 October 1995 | New director appointed (14 pages) |
| 20 September 1995 | Incorporation (12 pages) |