| Company Name | Futuretec Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240546 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1996(27 years, 8 months ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 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 | Mr Terence Leonard Joseph Ferrao |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Senior Analyst/Programmer |
| Country of Residence | England |
| Correspondence Address | 7 Buckingham Way Wallington Surrey SM6 9LU |
| Director Name | Richard Marc Shanahan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Project Manager |
| Correspondence Address | 162 Eldred Avenue Brighton East Sussex BN1 5EJ |
| Director Name | Kathryn Patricia Ferrao |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 December 2002) |
| Role | Manager |
| Correspondence Address | 7 Buckingham Way Wallington Surrey SM6 9LU |
| Secretary Name | Kathryn Patricia Ferrao |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 24 December 2002) |
| Role | Manager |
| Correspondence Address | 7 Buckingham Way Wallington Surrey SM6 9LU |
| Director Name | Giuseppe Gruosso |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Database |
| Correspondence Address | 6 Heathside Place Epsom Surrey KT18 5TX |
| Secretary Name | Giuseppe Gruosso |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Database Administrator |
| Correspondence Address | 6 Heathside Place Epsom Surrey KT18 5TX |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | 7 Buckingham Way Wallington Surrey SM6 9LU |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 24 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2002 | Application for striking-off (1 page) |
| 5 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 26 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 6 September 2000 | Return made up to 21/08/00; full list of members
|
| 1 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 14 June 2000 | Registered office changed on 14/06/00 from: flat 11 1 ventnor road sutton surrey SM2 6BT (1 page) |
| 9 November 1999 | Return made up to 21/08/99; full list of members
|
| 29 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 20 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
| 18 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 26 October 1997 | Secretary resigned;director resigned (1 page) |
| 23 October 1997 | Return made up to 21/08/97; full list of members
|
| 20 October 1997 | Registered office changed on 20/10/97 from: 20 lower court road epsom surrey KT19 8SH (1 page) |
| 20 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1996 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 16 September 1996 | New director appointed (1 page) |
| 16 September 1996 | Registered office changed on 16/09/96 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 16 September 1996 | New secretary appointed (1 page) |
| 13 September 1996 | Director resigned (2 pages) |
| 13 September 1996 | Secretary resigned (2 pages) |
| 21 August 1996 | Incorporation (13 pages) |