| Company Name | Andrew Hostler Futures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144909 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 3 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Boxclub Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Edward Hostler |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 June 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Holden Way Upminster Essex RM14 1BT |
| Secretary Name | Rowan Tracy Hostler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | 42 Holden Way Upminster Essex RM14 1BT |
| Director Name | Mr Mark Jones |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Walton Road Ware Herts SG12 9PF |
| Secretary Name | Michelle Dolley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Parishes Mead Stevenage Hertfordshire SG2 9QD |
Location
| Registered Address | 42 Holden Way Upminster Essex RM14 1BT |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2002 | Application for striking-off (1 page) |
| 7 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 October 2001 | Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 17 January 2001 | Return made up to 11/01/01; full list of members
|
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 18 January 2000 | Resolutions
|
| 18 January 2000 | Conve 23/04/99 (1 page) |
| 7 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 May 1999 | Resolutions
|
| 4 May 1999 | Conve 23/04/99 (1 page) |
| 22 January 1999 | Return made up to 11/01/99; no change of members
|
| 16 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 1 June 1998 | Director's particulars changed (1 page) |
| 15 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 16 January 1997 | Return made up to 11/01/97; full list of members
|
| 22 March 1996 | Resolutions
|
| 11 March 1996 | Registered office changed on 11/03/96 from: 108 high street stevenage herts (1 page) |
| 11 March 1996 | New director appointed (1 page) |
| 11 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 March 1996 | Secretary resigned (2 pages) |
| 11 March 1996 | Ad 23/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 March 1996 | New secretary appointed (2 pages) |
| 1 March 1996 | Company name changed boxclub LIMITED\certificate issued on 04/03/96 (2 pages) |
| 28 February 1996 | Director resigned (1 page) |
| 11 January 1996 | Incorporation (23 pages) |