| Company Name | Futuristic Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02785442 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1993(31 years, 3 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Adrian John Johnson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 October 2002) |
| Role | Aircraft Engineer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 56a Princetown Road Bangor County Down BT20 3TD Northern Ireland |
| Secretary Name | Janet Emily Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1998(4 years, 12 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 6 Oak Close West Bergholt Colchester Essex CO6 3TB |
| Secretary Name | Mrs Tammy Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1993(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 January 1998) |
| Role | Company Director |
| Correspondence Address | Avenue Villa The Avenue West Bergholt Colchester Essex CO6 3HD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Armoury House Armoury Road, West Bergholt Colchester Essex CO6 3JP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Bergholt |
| Ward | Lexden and Braiswick |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 October 2000 | Resolutions
|
| 16 March 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 2 July 1999 | Director's particulars changed (1 page) |
| 2 July 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 29 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 1999 | Registered office changed on 21/06/99 from: avenue villa the avenue west bergholt colchester essex CO6 3HD (1 page) |
| 8 June 1999 | New secretary appointed (2 pages) |
| 8 June 1999 | Secretary resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Return made up to 01/02/98; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 5 February 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 4 April 1996 | Return made up to 01/02/96; no change of members (4 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |