DERIVEFUTURE LIMITED

Key Data

Status

Dissolved

Company No.

02587175

Incorporation date

28/02/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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05/05/2010

Termination of appointment of Paul Clayton as a director

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05/05/2010

Termination of appointment of Daphne Clayton as a director

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05/05/2010

Termination of appointment of Andrew Clayton as a director

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03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

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03/03/2010

Director's details changed for Mr Paul Mark Clayton on 2010-03-01

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03/03/2010

Director's details changed for Mrs Daphne Clayton on 2010-03-01

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03/03/2010

Director's details changed for Andrew Charles Clayton on 2010-01-01

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29/03/2009

Return made up to 01/03/09; full list of members

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20/12/2008

Accounts made up to 2008-03-31

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02/03/2008

Return made up to 01/03/08; full list of members

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30/10/2007

Accounts made up to 2007-03-31

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12/03/2007

Return made up to 01/03/07; full list of members

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07/02/2007

Accounts made up to 2006-03-31

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08/03/2006

Return made up to 01/03/06; full list of members

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18/01/2006

Total exemption full accounts made up to 2005-03-31

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14/03/2005

Return made up to 01/03/05; full list of members

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01/02/2005

Total exemption full accounts made up to 2004-03-31

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21/03/2004

Return made up to 01/03/04; full list of members

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18/12/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

07/03/2003

Return made up to 01/03/03; full list of members

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21/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

10/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

31/01/2002

Full accounts made up to 2001-03-31

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08/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

22/01/2001

Director resigned

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22/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

14/01/2001

New director appointed

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30/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

04/01/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/03/1999

Return made up to 01/03/99; no change of members

View PDF (8 pages)

05/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

11/03/1998

Return made up to 01/03/98; no change of members

View PDF (8 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

10/03/1997

Return made up to 01/03/97; full list of members

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28/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

11/04/1996

Return made up to 01/03/96; no change of members

View PDF (8 pages)

11/04/1996

Registered office changed on 12/04/96

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11/04/1996

Location of register of members address changed

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11/04/1996

Location of debenture register address changed

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08/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

16/01/1996

Director resigned

View PDF (2 pages)

27/03/1995

Return made up to 01/03/95; no change of members

View PDF (8 pages)

27/03/1995

Location of register of members address changed

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27/03/1995

Location of debenture register address changed

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30/01/1995

Full accounts made up to 1994-03-31

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14/03/1994

Return made up to 01/03/94; full list of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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11/01/1994

Secretary resigned;new secretary appointed

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17/05/1993

Return made up to 01/03/93; no change of members

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05/01/1993

Full accounts made up to 1992-03-31

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27/04/1992

Return made up to 01/03/92; full list of members

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27/04/1992

Location of register of members address changed

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27/04/1992

Location of debenture register address changed

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28/10/1991

Accounting reference date notified as 31/03

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12/09/1991

New director appointed

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12/09/1991

New director appointed

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12/09/1991

New director appointed

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02/09/1991

Resolutions

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02/09/1991

Resolutions

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02/09/1991

Ad 02/08/91--------- £ si 80@1=80 £ ic 120/200

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29/08/1991

Ad 31/07/91--------- £ si 118@1=118 £ ic 2/120

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24/06/1991

Director resigned;new director appointed

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24/06/1991

Director resigned;new director appointed

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24/06/1991

Director resigned;new director appointed

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24/06/1991

Secretary resigned;new secretary appointed;new director appointed

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24/06/1991

Registered office changed on 25/06/91 from: 2 baches street london N1 6UB

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28/02/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vincent, Keith Richard	Director	12/12/2000 - Present	13
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/02/1991 - 18/03/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	28/02/1991 - 18/03/1991	43699
Thorpe, Bernard Ralph	Director	01/08/1991 - Present	4
Martin, Kenneth Brian	Director	01/08/1991 - 12/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About DERIVEFUTURE LIMITED

DERIVEFUTURE LIMITED is an(a) Dissolved company incorporated on 28/02/1991 with the registered office located at East Quay 51 South Denes Road, Great Yarmouth, Norfolk NR30 3PR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERIVEFUTURE LIMITED?

DERIVEFUTURE LIMITED is currently Dissolved. It was registered on 28/02/1991 and dissolved on 13/09/2010.

Where is DERIVEFUTURE LIMITED located?

DERIVEFUTURE LIMITED is registered at East Quay 51 South Denes Road, Great Yarmouth, Norfolk NR30 3PR.

What does DERIVEFUTURE LIMITED do?

DERIVEFUTURE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DERIVEFUTURE LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.