| Company Name | Futureselect Business Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142976 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 4 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Kathryn Oaten |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 10 June 2003) |
| Role | Analyst |
| Correspondence Address | 5 Littlebury Road Clapham London SW4 6DW |
| Secretary Name | Paul John Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1996(5 months after company formation) |
| Appointment Duration | 7 years (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 75 Kitchener St St Ives Nsw 2075 Australia |
| Secretary Name | Martin Oaten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 5 Littlebury Road Clapham SW4 6DW |
| Secretary Name | Guy Stuart Fowler |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 29 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 07 June 1996) |
| Role | Banker |
| Correspondence Address | 25 Pennard Road Shepherds Bush London W12 8DW |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | 5 Littlebury Road London SW4 6DW |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2003 | Secretary's particulars changed (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 24 saint lukes avenue clapham london SW4 7LQ (1 page) |
| 28 March 2003 | Registered office changed on 28/03/03 from: 5 littlebury road clapham london SW4 6DW (1 page) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 28 March 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2002 | Application for striking-off (1 page) |
| 12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 12 June 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 13 May 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: 33 wellington court 36 glenbuck road surbiton surrey KT6 6BL (2 pages) |
| 22 April 2002 | Accounting reference date shortened from 31/01/02 to 30/09/01 (1 page) |
| 14 March 2002 | Return made up to 02/01/02; full list of members
|
| 14 March 2002 | New secretary appointed (2 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 31 January 2001 (1 page) |
| 22 February 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (1 page) |
| 20 September 2000 | Director's particulars changed (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 34 longleat house 18 rampayne street london SW1V 2TG (1 page) |
| 29 March 2000 | Auditor's resignation (1 page) |
| 20 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 27 October 1999 | Director's particulars changed (1 page) |
| 27 October 1999 | Registered office changed on 27/10/99 from: 34 longleat house 18 rampayne street london SW1V 2TG (1 page) |
| 27 October 1999 | Secretary's particulars changed (1 page) |
| 12 October 1999 | Director's particulars changed (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 1A broughton road london SW6 2LE (1 page) |
| 11 February 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 10 December 1998 | Director's particulars changed (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 15 audrey beadsley house longmore gardens 75 vaxhall bridge road pimlico london SW1V 2SP (1 page) |
| 10 December 1998 | Secretary's particulars changed (1 page) |
| 10 June 1998 | Secretary's particulars changed (1 page) |
| 10 June 1998 | Director's particulars changed (1 page) |
| 10 June 1998 | Registered office changed on 10/06/98 from: 113 mirabel road fulham london SW6 7EQ (1 page) |
| 25 March 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 18 February 1998 | Secretary's particulars changed (1 page) |
| 18 February 1998 | Registered office changed on 18/02/98 from: 5 kingsridge princes street southfields london SW19 6LG (1 page) |
| 18 February 1998 | Director's particulars changed (1 page) |
| 27 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 4 February 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 4 February 1997 | Resolutions
|
| 11 December 1996 | Registered office changed on 11/12/96 from: 25 pennard road shepherds bush london W12 8DW (1 page) |
| 11 December 1996 | Director's particulars changed (1 page) |
| 11 December 1996 | Secretary's particulars changed (1 page) |
| 15 July 1996 | Accounting reference date extended from 01/01/97 to 31/01/97 (1 page) |
| 25 June 1996 | Secretary resigned (2 pages) |
| 25 June 1996 | New secretary appointed (1 page) |
| 23 April 1996 | Accounting reference date notified as 01/01 (1 page) |
| 8 February 1996 | Registered office changed on 08/02/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 2 January 1996 | Incorporation (22 pages) |