| Company Name | Future Construct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976857 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Robert Halpin |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wellstead Gardens Westcliff On Sea Essex SS0 0AY |
| Secretary Name | Laurie Baxter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Wellstead Gardens Westcliff On Sea Essex SS0 0AY |
Location
| Registered Address | 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Laurie Baxter 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Halpin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,600 |
| Cash | £196 |
| Current Liabilities | £25,968 |
Accounts
| Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Application to strike the company off the register (2 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 26 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 25 May 2016 | Previous accounting period extended from 31 October 2015 to 30 April 2016 (1 page) |
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 31 October 2014 | Termination of appointment of Laurie Baxter as a secretary on 31 October 2014 (1 page) |
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 29 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 30 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 26 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 3 November 2009 | Director's details changed for Robert Halpin on 24 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 30 December 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 19 June 2007 | Ad 24/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 14 wellstead gardens westcliff on sea essex SS0 0AY (1 page) |
| 3 November 2006 | Resolutions
|
| 24 October 2006 | Incorporation (12 pages) |