| Company Name | Futurism Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01957105 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1985(38 years, 5 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Phillip Paul Rogers |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 27 May 2014) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Heol Briwnant Rhiwbina Cardiff South Glamorgan CF4 6QH Wales |
| Secretary Name | Ann Mary Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 27 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Heol Briwnant Rhiwbina Cardiff South Glamorgan CF4 6QH Wales |
| Director Name | Ann Mary Rogers |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(5 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 30 July 2010) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Heol Briwnant Rhiwbina Cardiff South Glamorgan CF4 6QH Wales |
| Director Name | Mrs Ceri Ann Rogers |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(21 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 July 2010) |
| Role | Web Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Jasmine Drive St Mellons Cardiff South Glamorgan CF3 0JD Wales |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 10 at £1 | Phillip Paul Rogers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £524 |
| Cash | £9,244 |
| Current Liabilities | £8,777 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Application to strike the company off the register (3 pages) |
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 September 2010 | Termination of appointment of Ann Rogers as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Ann Rogers as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Ceri Rogers as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Ceri Rogers as a director (2 pages) |
| 16 April 2010 | Director's details changed for Ann Mary Rogers on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Ceri Ann Rogers on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Ceri Ann Rogers on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Phillip Paul Rogers on 21 March 2010 (2 pages) |
| 16 April 2010 | Director's details changed for Phillip Paul Rogers on 21 March 2010 (2 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Ann Mary Rogers on 21 March 2010 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 4 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 2 May 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 22/03/08; full list of members (4 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 13 June 2007 | New director appointed (2 pages) |
| 11 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 27 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 22/03/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 December 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 22 December 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 28 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 22/03/05; full list of members (2 pages) |
| 22 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 22 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 27 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 22/03/04; full list of members (7 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 11 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 17 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 29 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 6 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 20 June 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 20 June 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page) |
| 14 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 14 April 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 14 April 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 14 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 4 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 22/03/00; full list of members (6 pages) |
| 24 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 24 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 14 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 22/03/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 14 January 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 1ST floor chichester house chichester road southend on sea essex SS1 2JU (1 page) |
| 23 October 1998 | Registered office changed on 23/10/98 from: 1ST floor chichester house chichester road southend on sea essex SS1 2JU (1 page) |
| 6 October 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 6 October 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 3 June 1998 | Registered office changed on 03/06/98 from: warrior house 42/82 southchurch road southend on sea essex. SS1 2LZ (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: warrior house 42/82 southchurch road southend on sea essex. SS1 2LZ (1 page) |
| 15 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
| 22 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 22 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 20 March 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 20 March 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 12 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 12 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
| 1 March 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 1 March 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 19 June 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 19 June 1995 | Return made up to 22/03/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |