Company NameFuture Point Personnel Limited
DirectorYvonne Baker
Company StatusDissolved
Company Number03458009
CategoryPrivate Limited Company
Incorporation Date30 October 1997(26 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameYvonne Baker
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1997(same day as company formation)
RoleRecruitment Consultant
Correspondence Address127 Manor Lane
Sunbury On Thames
Middlesex
TW16 6JE
Secretary NamePaul Scanlon
NationalityBritish
StatusCurrent
Appointed10 July 1998(8 months, 1 week after company formation)
Appointment Duration25 years, 10 months
RoleComputer Consultant
Correspondence Address24 Palmerston Road
London
N22 4RG
Director NameMr David Allan Brown
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1997(same day as company formation)
RoleEngineer
Correspondence Address18 Parkland Grove
Ashford
Middlesex
TW15 2JW
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed30 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Secretary NameMr David Allan Brown
NationalityBritish
StatusResigned
Appointed30 October 1997(same day as company formation)
RoleEngineer
Correspondence Address18 Parkland Grove
Ashford
Middlesex
TW15 2JW
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed30 October 1997(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Financials

Year2014
Turnover£459,195
Gross Profit£202,921
Net Worth-£19,624
Cash£148
Current Liabilities£122,629

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 June 2007Dissolved (1 page)
29 March 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
28 December 2006Liquidators statement of receipts and payments (5 pages)
10 July 2006Liquidators statement of receipts and payments (5 pages)
3 January 2006Liquidators statement of receipts and payments (5 pages)
18 July 2005Liquidators statement of receipts and payments (5 pages)
25 January 2005Liquidators statement of receipts and payments (5 pages)
8 July 2004Liquidators statement of receipts and payments (5 pages)
30 December 2003Liquidators statement of receipts and payments (5 pages)
16 July 2003Liquidators statement of receipts and payments (5 pages)
14 January 2003Liquidators statement of receipts and payments (5 pages)
18 December 2001Appointment of a voluntary liquidator (1 page)
18 December 2001Statement of affairs (8 pages)
18 December 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 December 2001Registered office changed on 06/12/01 from: 39 church road ashford middlesex TW15 2TY (1 page)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
11 October 2000Return made up to 14/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2000Full accounts made up to 31 December 1998 (13 pages)
19 November 1999Return made up to 14/10/99; full list of members (6 pages)
20 April 1999Particulars of mortgage/charge (4 pages)
27 October 1998Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 1998New secretary appointed (2 pages)
21 July 1998Secretary resigned;director resigned (1 page)
6 March 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 January 1998Registered office changed on 12/01/98 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
12 January 1998New secretary appointed;new director appointed (2 pages)
12 January 1998Ad 30/10/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 January 1998New director appointed (2 pages)
6 November 1997Director resigned (1 page)
6 November 1997Secretary resigned (1 page)
30 October 1997Incorporation (18 pages)