| Company Name | Future Electronic Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03189717 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1996(28 years ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Powerdesk Plc |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David William Gilbert |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 25 February 2003) |
| Role | Managing Director |
| Correspondence Address | Hurtmore House Shackleford Godalming Surrey GU8 6AY |
| Director Name | Jane Ludford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 2 Whites Cottages Broadwater Lane Sedgwick West Sussex RH13 6QL |
| Secretary Name | Jane Ludford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2001(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 2 Whites Cottages Broadwater Lane Sedgwick West Sussex RH13 6QL |
| Director Name | Jennifer Ann Gilbert |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 12 September 1996) |
| Role | Housewife |
| Correspondence Address | The Old Cottage North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RJ |
| Secretary Name | Jennifer Ann Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1996(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 12 September 1996) |
| Role | Housewife |
| Correspondence Address | The Old Cottage North Common Road Wivelsfield Green Haywards Heath West Sussex RH17 7RJ |
| Director Name | Daniel John Gilbert |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 August 2001) |
| Role | Technical Consultant |
| Correspondence Address | 84 Upper North Street Brighton East Sussex BN1 3FL |
| Secretary Name | Daniel John Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1996(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 August 2001) |
| Role | Technical Consultant |
| Correspondence Address | 84 Upper North Street Brighton East Sussex BN1 3FL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2002 | Application for striking-off (1 page) |
| 12 June 2002 | Application for reregistration from PLC to private (1 page) |
| 12 June 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 12 June 2002 | Re-registration of Memorandum and Articles (1 page) |
| 12 June 2002 | Resolutions
|
| 4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 29 August 2001 | New secretary appointed;new director appointed (3 pages) |
| 29 August 2001 | Secretary resigned;director resigned (1 page) |
| 21 August 2001 | Return made up to 23/04/01; full list of members (5 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 30 May 2000 | Return made up to 23/04/00; full list of members (7 pages) |
| 20 June 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 7 May 1999 | Return made up to 23/04/99; full list of members (6 pages) |
| 3 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
| 15 May 1998 | Location of debenture register (1 page) |
| 14 May 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 31 March 1998 | Accounts for a dormant company made up to 31 August 1997 (7 pages) |
| 28 June 1997 | Return made up to 23/04/97; full list of members (6 pages) |
| 12 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 1997 | Director's particulars changed (1 page) |
| 14 April 1997 | Accounts for a dormant company made up to 31 August 1996 (7 pages) |
| 14 April 1997 | Resolutions
|
| 20 December 1996 | Accounting reference date shortened from 30/04 to 31/08 (2 pages) |
| 29 October 1996 | Registered office changed on 29/10/96 from: broyle place ind estate ringmer sussex BN8 5SD (1 page) |
| 18 September 1996 | New secretary appointed;new director appointed (1 page) |
| 18 September 1996 | Memorandum and Articles of Association (15 pages) |
| 18 September 1996 | Secretary resigned;director resigned (3 pages) |
| 16 September 1996 | Company name changed powerdesk PLC\certificate issued on 16/09/96 (2 pages) |
| 9 July 1996 | Company name changed powerdesk international PLC\certificate issued on 10/07/96 (2 pages) |
| 11 June 1996 | Memorandum and Articles of Association (12 pages) |
| 7 June 1996 | Director resigned (1 page) |
| 7 June 1996 | Secretary resigned (1 page) |
| 7 June 1996 | New secretary appointed;new director appointed (2 pages) |
| 7 June 1996 | New director appointed (2 pages) |
| 7 June 1996 | Registered office changed on 07/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 16 May 1996 | Company name changed growthstake public LIMITED compa ny\certificate issued on 16/05/96 (2 pages) |
| 23 April 1996 | Incorporation (10 pages) |