Future Zing Limited

Company Name	Future Zing Limited
Company Status	Dissolved
Company Number	03552263
Category	Private Limited Company
Incorporation Date	23 April 1998(26 years ago)
Dissolution Date	22 October 2002 (21 years, 6 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

Secretary Name	Wendy Fiona Rogers
Nationality	British
Status	Closed
Appointed	01 November 2000(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 October 2002)
Role	Company Director
Correspondence Address	Fulbrook House 14 West End Weston Turville Buckinghamshire HP22 5TT

Director Name	Mr Stephen Yapp
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF

Director Name	Mr Andrew James Forsyth
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2001(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 22 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Well House Farm Pateley Bridge Harrogate North Yorkshire HG3 5NG

Director Name	Mr Alan Philip Earnshaw
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Church Hill Mansfield Woodhouse Mansfield Nottinghamshire NG19 9JT

Director Name	Mr Robert George Arrowsmith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1998(2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Brendon Drive Esher KT10 9EQ

Secretary Name	Susan Jane Bygrave
Nationality	British
Status	Resigned
Appointed	26 June 1998(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Mill Hertingfordbury Hertford Hertfordshire SG14 2SB

Director Name	Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wells Farmhouse Little Milton Oxfordshire OX44 7PP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	St Peters House Limited (Corporation)
Status	Resigned
Appointed	10 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 2 days (resigned 26 June 1998)
Correspondence Address	19 The Ropewalk Nottingham NG1 5DU

Location

Registered Address	1 Sun Street London EC2A 2EP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002	First Gazette notice for voluntary strike-off (1 page)
8 May 2002	Application for striking-off (1 page)
8 May 2002	Return made up to 23/04/02; full list of members (7 pages)
6 December 2001	Registered office changed on 06/12/01 from: 48 george street london W1V 7DY (1 page)
5 October 2001	New director appointed (3 pages)
6 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
3 August 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
18 June 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
14 May 2001	Accounts for a dormant company made up to 30 April 1999 (7 pages)
9 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/05/01 (6 pages)
2 May 2001	Secretary's particulars changed (1 page)
2 May 2001	Director's particulars changed (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
26 May 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Return made up to 23/04/99; full list of members (6 pages)
29 September 1998	Registered office changed on 29/09/98 from: 19 the ropewalk nottingham NG1 5DU (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New secretary appointed (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 12 york place leeds LS1 2DS (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
23 April 1998	Incorporation (15 pages)

Future Zing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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