| Company Name | Futronix (Lighting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03330920 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1997(27 years, 1 month ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
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 | Arthur Robert Graves |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Bourne House Park View Road Woldingham Surrey CR3 7DN |
| Secretary Name | Mr David Henry Mole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1998(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 17 Clarence Road Wallington Surrey SM6 0EW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Kusol Saimoon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1997(same day as company formation) |
| Role | Student |
| Correspondence Address | Bourne House Park View Road Woldingham Surrey CR3 7DN |
Location
| Registered Address | 1 The Crescent Woldingham Surrey CR3 7DB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 25 January 2000 | Application for striking-off (1 page) |
| 7 May 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 7 December 1998 | New secretary appointed (2 pages) |
| 7 December 1998 | Secretary resigned (1 page) |
| 27 April 1998 | Return made up to 10/03/98; full list of members (6 pages) |
| 24 March 1997 | New director appointed (2 pages) |
| 24 March 1997 | Secretary resigned (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New secretary appointed (2 pages) |
| 24 March 1997 | Registered office changed on 24/03/97 from: 1 the crescent woldingham surrey CR3 7DB (1 page) |
| 17 March 1997 | Registered office changed on 17/03/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 10 March 1997 | Incorporation (18 pages) |