Company NameFutureselect Business Services Ltd
Company StatusDissolved
Company Number03142976
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date10 June 2003 (18 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameKathryn Oaten
Date of BirthNovember 1967 (Born 53 years ago)
NationalityAustralian
StatusClosed
Appointed29 January 1996(3 weeks, 6 days after company formation)
Appointment Duration7 years, 4 months (closed 10 June 2003)
RoleAnalyst
Correspondence Address5 Littlebury Road
Clapham
London
SW4 6DW
Secretary NamePaul John Miller
NationalityBritish
StatusClosed
Appointed07 June 1996(5 months after company formation)
Appointment Duration7 years (closed 10 June 2003)
RoleCompany Director
Correspondence Address75 Kitchener St
St Ives
Nsw 2075
Australia
Secretary NameMartin Oaten
NationalityBritish
StatusClosed
Appointed06 March 2002(6 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 10 June 2003)
RoleCompany Director
Correspondence Address5 Littlebury Road
Clapham
SW4 6DW
Secretary NameGuy Stuart Fowler
NationalityAustralian
StatusResigned
Appointed29 January 1996(3 weeks, 6 days after company formation)
Appointment Duration4 months, 1 week (resigned 07 June 1996)
RoleBanker
Correspondence Address25 Pennard Road
Shepherds Bush
London
W12 8DW
Director NameAaron And Aaron Associates Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY
Secretary NameCV's UK Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address35 Drayson Mews
Kensington
London
W8 4LY

Location

Registered Address5 Littlebury Road
London
SW4 6DW
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2002 (19 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2003Registered office changed on 28/03/03 from: 5 littlebury road clapham london SW4 6DW (1 page)
28 March 2003Director's particulars changed (1 page)
28 March 2003Registered office changed on 28/03/03 from: 24 saint lukes avenue clapham london SW4 7LQ (1 page)
28 March 2003Secretary's particulars changed (1 page)
28 March 2003Director's particulars changed (1 page)
28 January 2003First Gazette notice for voluntary strike-off (1 page)
17 December 2002Application for striking-off (1 page)
12 June 2002Total exemption small company accounts made up to 31 March 2002 (1 page)
12 June 2002Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
13 May 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
25 April 2002Director's particulars changed (1 page)
25 April 2002Registered office changed on 25/04/02 from: 33 wellington court 36 glenbuck road surbiton surrey KT6 6BL (2 pages)
22 April 2002Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page)
14 March 2002New secretary appointed (2 pages)
14 March 2002Return made up to 02/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 October 2001Total exemption small company accounts made up to 31 January 2001 (1 page)
22 February 2001Return made up to 02/01/01; full list of members (6 pages)
29 November 2000Accounts for a small company made up to 31 January 2000 (1 page)
20 September 2000Registered office changed on 20/09/00 from: 34 longleat house 18 rampayne street london SW1V 2TG (1 page)
20 September 2000Director's particulars changed (1 page)
29 March 2000Auditor's resignation (1 page)
20 January 2000Return made up to 02/01/00; full list of members (6 pages)
30 November 1999Accounts for a small company made up to 31 January 1999 (3 pages)
27 October 1999Registered office changed on 27/10/99 from: 34 longleat house 18 rampayne street london SW1V 2TG (1 page)
27 October 1999Secretary's particulars changed (1 page)
27 October 1999Director's particulars changed (1 page)
12 October 1999Registered office changed on 12/10/99 from: 1A broughton road london SW6 2LE (1 page)
12 October 1999Director's particulars changed (1 page)
11 February 1999Return made up to 02/01/99; full list of members (6 pages)
17 December 1998Accounts for a small company made up to 31 January 1998 (4 pages)
10 December 1998Secretary's particulars changed (1 page)
10 December 1998Director's particulars changed (1 page)
10 December 1998Registered office changed on 10/12/98 from: 15 audrey beadsley house longmore gardens 75 vaxhall bridge road pimlico london SW1V 2SP (1 page)
10 June 1998Secretary's particulars changed (1 page)
10 June 1998Director's particulars changed (1 page)
10 June 1998Registered office changed on 10/06/98 from: 113 mirabel road fulham london SW6 7EQ (1 page)
25 March 1998Return made up to 02/01/98; no change of members (4 pages)
18 February 1998Registered office changed on 18/02/98 from: 5 kingsridge princes street southfields london SW19 6LG (1 page)
18 February 1998Secretary's particulars changed (1 page)
18 February 1998Director's particulars changed (1 page)
27 October 1997Accounts for a small company made up to 31 January 1997 (4 pages)
4 February 1997Return made up to 02/01/97; full list of members (6 pages)
4 February 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Secretary's particulars changed (1 page)
11 December 1996Director's particulars changed (1 page)
11 December 1996Registered office changed on 11/12/96 from: 25 pennard road shepherds bush london W12 8DW (1 page)
15 July 1996Accounting reference date extended from 01/01/97 to 31/01/97 (1 page)
25 June 1996New secretary appointed (1 page)
25 June 1996Secretary resigned (2 pages)
23 April 1996Accounting reference date notified as 01/01 (1 page)
8 February 1996Registered office changed on 08/02/96 from: 19 old court place kensington london W8 4PF (1 page)
2 January 1996Incorporation (22 pages)