Company NameFuture Generation Company Limited
Company StatusDissolved
Company Number03843254
CategoryPrivate Limited Company
Incorporation Date17 September 1999(24 years, 7 months ago)
Dissolution Date19 August 2003 (20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameMr Martyn Fitzgerald
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed02 May 2000(7 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 19 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34f Arundel Square
Islington
London
N7 8AS
Secretary NameMaya Hart
NationalityBritish
StatusClosed
Appointed02 May 2000(7 months, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 19 August 2003)
RoleCompany Director
Correspondence Address54 Belvedere Road
Bexleyheath
Kent
DA7 4NZ
Director NameMr Mark Adrian Oakley
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(1 month, 2 weeks after company formation)
Appointment Duration6 months (resigned 02 May 2000)
RolePR Marketing
Country of ResidenceEngland
Correspondence Address262d Westbourne Park Road
London
W11 1EL
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 1999(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address87 Leather Lane
London
EC1N 7TS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£25
Current Liabilities£25

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
27 March 2003Application for striking-off (1 page)
3 March 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 October 2002Return made up to 17/09/02; full list of members (6 pages)
13 June 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
16 October 2001Return made up to 17/09/01; full list of members (6 pages)
18 June 2001Accounts for a small company made up to 30 September 2000 (4 pages)
19 December 2000New director appointed (2 pages)
19 December 2000Return made up to 17/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
5 December 2000New secretary appointed (2 pages)
5 May 2000New director appointed (2 pages)
26 October 1999Secretary resigned (1 page)
26 October 1999Director resigned (1 page)
17 September 1999Incorporation (14 pages)