The Future Perfect Partnership Limited

Company Name	The Future Perfect Partnership Limited
Company Status	Dissolved
Company Number	03804125
Category	Private Limited Company
Incorporation Date	9 July 1999(24 years, 10 months ago)
Dissolution Date	19 December 2017 (6 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Anthony Hounsham
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1999(same day as company formation)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Kathleen Mary Hounsham
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(4 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 19 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Director Name	Kristine Susan Davies
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Mill Lane Chilworth Guildford Surrey GU4 8RT

Secretary Name	Nicola Keeble
Nationality	British
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 4HS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Pb Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2003)
Correspondence Address	Mount Manor House 16 The Mount Guildford Surrey GU2 4HS

Secretary Name	MACK Business Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2003(4 years after company formation)
Appointment Duration	8 years (resigned 09 July 2011)
Correspondence Address	Hillcroft Dartford Road Horton Kirby Kent DA4 9HX

Contact

Website	futureperfectpartnership.com
Telephone	01582 502191
Telephone region	Luton

Location

Registered Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	John Anthony Hounsham 50.00% Ordinary
1 at £1	Kathleen Mary Hounsham 50.00% Ordinary

Financials

Year	2014
Net Worth	£366
Cash	£365

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017	Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
6 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 October 2015	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
8 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (3 pages)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (3 pages)
5 November 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-05 (3 pages)
29 May 2013	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
8 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011	Termination of appointment of Mack Business Services Limited as a secretary (1 page)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Termination of appointment of Mack Business Services Limited as a secretary (1 page)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Mack Business Services Limited on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for John Anthony Hounsham on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for Kathleen Mary Hounsham on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for John Anthony Hounsham on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for John Anthony Hounsham on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for Kathleen Mary Hounsham on 9 July 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Mack Business Services Limited on 9 July 2010 (2 pages)
13 July 2010	Director's details changed for Kathleen Mary Hounsham on 9 July 2010 (2 pages)
13 July 2010	Secretary's details changed for Mack Business Services Limited on 9 July 2010 (2 pages)
13 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
9 July 2009	Return made up to 09/07/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 August 2008	Return made up to 09/07/08; full list of members (4 pages)
28 August 2008	Return made up to 09/07/08; full list of members (4 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 August 2007	Return made up to 09/07/07; full list of members (2 pages)
6 August 2007	Return made up to 09/07/07; full list of members (2 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 September 2006	Return made up to 09/07/06; full list of members (2 pages)
13 September 2006	Return made up to 09/07/06; full list of members (2 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
5 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
19 August 2005	Return made up to 09/07/05; full list of members (7 pages)
19 August 2005	Return made up to 09/07/05; full list of members (7 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 August 2004	Return made up to 09/07/04; full list of members (7 pages)
6 August 2004	Return made up to 09/07/04; full list of members (7 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
19 March 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
28 November 2003	Return made up to 09/07/03; full list of members (5 pages)
28 November 2003	Return made up to 09/07/03; full list of members (5 pages)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Secretary resigned (1 page)
26 September 2003	Registered office changed on 26/09/03 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
26 September 2003	Registered office changed on 26/09/03 from: mount manor house 16 the mount guildford surrey GU2 4HS (1 page)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 April 2003	Return made up to 09/07/02; full list of members (5 pages)
30 April 2003	Return made up to 09/07/02; full list of members (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 August 2001	Return made up to 09/07/01; full list of members (6 pages)
20 August 2001	Return made up to 09/07/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 March 2001	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
9 March 2001	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
8 November 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
8 November 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 08/11/00 (6 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
9 July 1999	Incorporation (17 pages)
9 July 1999	Incorporation (17 pages)

The Future Perfect Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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