FUTURESCLEAR LIMITED
Overview
| Company Name | FUTURESCLEAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03618733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUTURESCLEAR LIMITED?
- (7499) /
Where is FUTURESCLEAR LIMITED located?
| Registered Office Address | Aldgate House 33 Aldgate High Street EC3N 1EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURESCLEAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELPHBAY LIMITED | Aug 20, 1998 | Aug 20, 1998 |
What are the latest accounts for FUTURESCLEAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for FUTURESCLEAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephan Giraud-Prince as a director on Nov 22, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephan Giraud-Prince as a secretary on Nov 22, 2011 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Stephan Giraud-Prince on Aug 01, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Mr Stephan Giraud-Prince as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Alexander as a director | 1 pages | TM01 | ||||||||||
Appointment of Ian John Axe as a director | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Oct 31, 2010 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Roger Liddell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2008 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FUTURESCLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AXE, Ian John | Director | Aldgate House 33 Aldgate High Street EC3N 1EA London | United Kingdom | British | 159548460001 | |||||
| ALEXANDER, Jacqueline Ann | Secretary | Grove Green Road E11 4EJ London 42 United Kingdom | British | 131731190001 | ||||||
| CLARK, Bernard James | Secretary | 33 Marylands Avenue SS5 5AH Hockley Essex | British | 4728690001 | ||||||
| DAVIES, Daniel Kennedy | Secretary | Flat 7 Prospero House 6 Portsoken Street E1 8BZ London | British | 104823080002 | ||||||
| GIRAUD-PRINCE, Stephan | Secretary | Aldgate House 33 Aldgate High Street EC3N 1EA London | French | 137968210001 | ||||||
| JOHN, Elizabeth | Secretary | 6 Wilmerhatch Lane KT18 7EQ Epsom Surrey | British | 74688290002 | ||||||
| WARD, Susan Mary | Secretary | Theydon End 40 Stonards Hill CM16 4QH Epping Essex | British | 67260120002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ALEXANDER, Jacqueline Ann | Director | Grove Green Road E11 4EJ London 42 United Kingdom | British | 131731190001 | ||||||
| BIRLEY, Patrick Jeremy | Director | 322 Guildford Road GU24 9AD Guildford | British | 124927440001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CLARK, Bernard James | Director | 33 Marylands Avenue SS5 5AH Hockley Essex | British | 4728690001 | ||||||
| DAVIES, Daniel Kennedy | Director | Flat 7 Prospero House 6 Portsoken Street E1 8BZ London | British | 104823080002 | ||||||
| GIRAUD-PRINCE, Stephan | Director | Aldgate House 33 Aldgate High Street EC3N 1EA London | United Kingdom | French | 161785660001 | |||||
| HARDY, David Malcolm | Director | Hollybush Oak Park KT14 6AG West Byfleet Surrey | United Kingdom | British | 4728720007 | |||||
| JOHN, Elizabeth | Director | 6 Wilmerhatch Lane KT18 7EQ Epsom Surrey | British | 74688290002 | ||||||
| LAMB, Andrew Mc George, Dr | Director | 43 Kenilworth Avenue Wimbledon SW19 7LP London | Uk | British | 94972380001 | |||||
| LIDDELL, Roger Alexander | Director | Bayllol's Manor High Street, 9b Harwell OX11 0EY Didcot Oxfordshire | United Kingdom | British | 64814210001 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| WARD, Susan Mary | Director | Theydon End 40 Stonards Hill CM16 4QH Epping Essex | British | 67260120002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0