Future Interactive Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Julian Grant
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Bonchurch Shute Bonchurch Isle Of Wight PO38 1NX

Director Name	Patrick Michael David Gamble
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 May 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 15 June 1999)
Role	Company Director
Correspondence Address	3 Richborne Terrace Mary Dine Court Palfrey Place London SW8 1AR

Secretary Name	Diane Crawford
Nationality	British
Status	Closed
Appointed	26 February 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 15 June 1999)
Role	Company Director
Correspondence Address	The Retreat Bonchurch Shute Bonchurch Isle Of Wight PO38 1NX

Director Name	Ian Embleton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	711 Collingwood House Dolphin Square London SW1V 3LX

Secretary Name	Ian Embleton
Nationality	British
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	711 Collingwood House Dolphin Square London SW1V 3LX

Secretary Name	Alison Mary Havell
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year after company formation)
Appointment Duration	1 year (resigned 26 February 1998)
Role	Production Manager
Correspondence Address	1 Hatchlands Broad Street Cuckfield Haywards Heath West Sussex RH17 5LS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	46 Charlotte Street London W1P 1LX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

15 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 1999	First Gazette notice for voluntary strike-off (1 page)
30 December 1998	Application for striking-off (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
15 January 1998	Return made up to 04/01/98; no change of members (5 pages)
13 October 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
13 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 May 1997	New director appointed (2 pages)
1 April 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	Return made up to 04/01/97; full list of members (6 pages)
17 February 1997	Secretary resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Secretary resigned (1 page)
13 September 1996	Accounting reference date notified as 31/12 (1 page)
14 May 1996	Registered office changed on 14/05/96 from: durham house durham house street london WC2N 6HF (1 page)
18 March 1996	Director resigned;new director appointed (2 pages)
18 March 1996	New director appointed (2 pages)
18 March 1996	New secretary appointed (2 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 January 1996	Incorporation (15 pages)

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