Future Support Services Limited

Company Name	Future Support Services Limited
Company Status	Dissolved
Company Number	04534373
Category	Private Limited Company
Incorporation Date	13 September 2002(21 years, 8 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Howard Maurice Mather
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	55 Fullwell Avenue Ilford Essex IG6 2HE

Director Name	Douglas Bernard Wells
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Hill Crescent Totteridge London N20 8HB

Secretary Name	Douglas Bernard Wells
Nationality	British
Status	Closed
Appointed	04 January 2009(6 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (closed 25 July 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	29 Hill Crescent Totteridge London N20 8HB

Director Name	John Ingman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Westcar Lane Walton On Thames Surrey KT12 5ER

Secretary Name	Gillian Margaret Ingman
Nationality	British
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	20 Westcar Lane Walton On Thames Surrey KT12 5ER

Secretary Name	Mr John Howard Bull
Nationality	British
Status	Resigned
Appointed	15 May 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Malvern Road Hockley Essex SS5 5JA

Director Name	Mr John Howard Bull
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Malvern Road Hockley Essex SS5 5JA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.futuress.net

Location

Registered Address	9 Devonshire Square London EC2M 4YF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Catherine Bridget Wells 16.67% Ordinary
2 at £1	Douglas Bernard Wells 16.67% Ordinary
2 at £1	Gillian Margaret Ingman 16.67% Ordinary
2 at £1	Howard Maurice Mather 16.67% Ordinary
2 at £1	John Ingman 16.67% Ordinary
2 at £1	Loretta Gloria Mather 16.67% Ordinary

Financials

Year	2014
Net Worth	£50,464
Cash	£954
Current Liabilities	£152,927

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

25 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 April 2016	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2016-04-14 GBP 12 (19 pages)
5 April 2016	Compulsory strike-off action has been discontinued (1 page)
4 April 2016	Micro company accounts made up to 31 December 2014 (2 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 12 (14 pages)
15 December 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 12 (14 pages)
13 December 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 October 2012	Annual return made up to 13 September 2012 (14 pages)
15 March 2012	Annual return made up to 13 September 2011 with a full list of shareholders (14 pages)
13 February 2012	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
6 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 November 2010	Annual return made up to 13 September 2010 with a full list of shareholders (18 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
27 January 2010	Annual return made up to 31 December 2008 with a full list of shareholders (10 pages)
21 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 August 2009	Registered office changed on 07/08/2009 from west wing fifth floor new city cloisters 196 old street london EC1V 9FR (1 page)
22 May 2009	Return made up to 13/09/08; full list of members (4 pages)
19 May 2009	Secretary appointed douglas bernard wells (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 October 2008	Return made up to 13/09/07; no change of members (6 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 April 2007	Secretary resigned;director resigned (1 page)
23 January 2007	Registered office changed on 23/01/07 from: unit 3A 9 long street london E2 8HJ (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Return made up to 13/09/06; full list of members (8 pages)
8 November 2005	New director appointed (2 pages)
25 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
7 October 2005	Return made up to 13/09/05; full list of members (8 pages)
23 August 2005	New secretary appointed (2 pages)
23 May 2005	Secretary resigned (2 pages)
23 May 2005	Registered office changed on 23/05/05 from: unit 3A 9 long street london E2 8HJ (1 page)
23 May 2005	Director resigned (2 pages)
20 May 2005	Registered office changed on 20/05/05 from: 20 westcar lane walton on thames surrey KT12 5ER (1 page)
24 September 2004	Return made up to 13/09/04; full list of members (8 pages)
14 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
14 October 2003	Return made up to 13/09/03; full list of members (8 pages)
17 July 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
16 May 2003	Registered office changed on 16/05/03 from: 55 fullwell avenue ilford essex IG6 2HE (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
13 September 2002	Incorporation (16 pages)

Future Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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