FUTURE DIMENSION LIMITED
Overview
| Company Name | FUTURE DIMENSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04227614 |
| 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 FUTURE DIMENSION LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is FUTURE DIMENSION LIMITED located?
| Registered Office Address | Derwent Close Makeney Road Duffield DE56 4BD Belper England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUTURE DIMENSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALIBRAND LIMITED | Jun 04, 2001 | Jun 04, 2001 |
What are the latest accounts for FUTURE DIMENSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FUTURE DIMENSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of James Denis Saunders as a director on Apr 13, 2023 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Patrick Joseph Cullen as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Joseph Cullen as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Calibrand House Mallard Way Pride Park Derby DE24 8GX to Derwent Close Makeney Road Duffield Belper DE56 4BD on Jun 17, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Secretary's details changed for Mr Patrick Joseph Cullen on Aug 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Who are the officers of FUTURE DIMENSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Patrick Joseph | Secretary | Makeney Road Duffield DE56 4BD Belper Derwent Close England | Irish | Accountant | 83376550001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| CULLEN, Patrick Joseph | Director | Makeney Road Duffield DE56 4BD Belper Derwent Close England | England | Irish | Accountant | 83376550001 | ||||
| SAUNDERS, James Denis | Director | Derwent Close Makeney Road, Duffield DE56 4BD Belper Derbyshire | England | British | Company Director | 66866570003 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of FUTURE DIMENSION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Denis Saunders | Apr 06, 2016 | Makeney Road Duffield DE56 4BD Belper Derwent Close England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick Joseph Cullen | Apr 06, 2016 | Makeney Road Duffield DE56 4BD Belper Derwent Close England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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