Company NameFutura Worldwide Limited
Company StatusDissolved
Company Number03474288
CategoryPrivate Limited Company
Incorporation Date1 December 1997(26 years, 5 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Directors

Secretary NameRuth Richardson
NationalityBritish
StatusClosed
Appointed21 July 1999(1 year, 7 months after company formation)
Appointment Duration11 months (closed 20 June 2000)
RoleCompany Director
Correspondence Address15 Lancing Road
Orpington
Kent
BR6 0QS
Director NameMiss Mary Richardson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1999(1 year, 10 months after company formation)
Appointment Duration8 months, 2 weeks (closed 20 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Brimstone Close
Orpington
Kent
BR6 7ST
Director NameMr Vincent Moss
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressChygnyn
New Portreath Road Bridge
Redruth
Cornwall
TR16 4QQ
Director NameRodney Richardson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address185 Worlds End Lane
Chelsfield Park
Orpington
Kent
BR6 6AT
Secretary NameTracy Louise Dennis
NationalityBritish
StatusResigned
Appointed01 December 1997(same day as company formation)
RoleSecretary
Correspondence AddressChy-Gwyn New Portreath Road
Redruth
Cornwall
TR16 4QQ
Secretary NameMary Richardson
NationalityBritish
StatusResigned
Appointed05 November 1998(11 months, 1 week after company formation)
Appointment Duration8 months, 2 weeks (resigned 21 July 1999)
RoleCompany Director
Correspondence Address185 Worlds End Lane
Orpington
Kent
BR6 6AT
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed01 December 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed01 December 1997(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address2 Russia Court East
Onega Gate
London
SE16 1PR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardSurrey Docks
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
23 November 1999Application for striking-off (1 page)
21 November 1999New director appointed (2 pages)
16 September 1999New secretary appointed (2 pages)
16 September 1999Director resigned (1 page)
16 September 1999Secretary resigned (1 page)
5 February 1999Return made up to 01/12/98; full list of members (6 pages)
31 December 1998Registered office changed on 31/12/98 from: 185 worlds end lane chelsfield orpington kent BR6 6AT (1 page)
12 November 1998New secretary appointed (2 pages)
11 November 1998Director resigned (1 page)
11 November 1998Secretary resigned (1 page)
3 September 1998Registered office changed on 03/09/98 from: new portreath road redruth cornwall TR16 4QQ (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Secretary resigned (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997Director resigned (1 page)
22 December 1997Registered office changed on 22/12/97 from: 372 old street london EC1V 9LT (1 page)
22 December 1997New director appointed (2 pages)
1 December 1997Incorporation (12 pages)