Company NameFuture Bbc Limited
Company StatusDissolved
Company Number03829238
CategoryPrivate Limited Company
Incorporation Date20 August 1999(24 years, 8 months ago)
Dissolution Date17 May 2005 (18 years, 11 months ago)
Previous NameIAN Bond Associates Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameIan Bond
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed26 August 1999(6 days after company formation)
Appointment Duration5 years, 8 months (closed 17 May 2005)
RoleCompany Director
Correspondence AddressBequest Cottage
Wheelers Lane, Brockham
Betchworth
Surrey
RH3 7LA
Secretary NameClarendon Accountants Limited (Corporation)
StatusClosed
Appointed29 November 2001(2 years, 3 months after company formation)
Appointment Duration3 years, 5 months (closed 17 May 2005)
Correspondence AddressUnit 6 Clarendon Buildings
25 Horsell Road
London
N5 1XL
Secretary NameMr Timothy Robert Higginson
NationalityBritish
StatusResigned
Appointed26 August 1999(6 days after company formation)
Appointment Duration2 years, 2 months (resigned 20 November 2001)
RoleFca
Country of ResidenceUnited Kingdom
Correspondence Address53 Battledean Road
Highbury
London
N5 1UX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressUnit 6 Clarendon Buildings
25 Horsell Road
London
N5 1XL
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Financials

Year2014
Net Worth-£24,746
Current Liabilities£30,209

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
12 November 2003Return made up to 20/08/03; full list of members (6 pages)
17 July 2003Company name changed ian bond associates LTD\certificate issued on 17/07/03 (2 pages)
9 January 2003Registered office changed on 09/01/03 from: unit 6 clarendon buildings 25 horsell road london N5 1XL (1 page)
7 January 2003Total exemption small company accounts made up to 31 August 2001 (5 pages)
7 January 2003Total exemption small company accounts made up to 31 August 2000 (4 pages)
2 January 2003Return made up to 20/08/02; full list of members
  • 363(287) ‐ Registered office changed on 02/01/03
(6 pages)
8 March 2002New secretary appointed (2 pages)
28 February 2002Registered office changed on 28/02/02 from: 788-790 finchley road london NW11 7TJ (1 page)
28 February 2002Return made up to 20/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 February 2002Secretary resigned (1 page)
20 September 2000Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 September 1999New secretary appointed (2 pages)
13 September 1999Director resigned (1 page)
13 September 1999Secretary resigned (1 page)
13 September 1999New director appointed (2 pages)
6 September 1999Memorandum and Articles of Association (11 pages)
20 August 1999Incorporation (17 pages)