FUTURE 3000 PLC

Key Data

Status

Dissolved

Company No.

03959454

Incorporation date

28/03/2000

Size

Group

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

08/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2011

Restoration by order of the court

View PDF (4 pages)

02/02/2010

Bona Vacantia disclaimer

View PDF (1 pages)

22/10/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2009

Administrator's progress report to 2009-07-21

View PDF (1 pages)

02/08/2009

Notice of move from Administration to Dissolution on 2009-07-21

View PDF (1 pages)

22/07/2009

Administrator's progress report to 2009-07-21

View PDF (25 pages)

22/07/2009

Notice of move from Administration to Dissolution on 2009-07-21

View PDF (25 pages)

12/07/2009

Appointment Terminated Secretary judy young

View PDF (1 pages)

25/02/2009

Administrator's progress report to 2009-01-21

View PDF (17 pages)

25/02/2009

Administrator's progress report to 2009-01-21

View PDF (18 pages)

13/10/2008

Statement of affairs with form 2.14B

View PDF (8 pages)

21/09/2008

Statement of administrator's proposal

View PDF (29 pages)

18/09/2008

Registered office changed on 19/09/2008 from deloitte & touche LLP hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

14/09/2008

Registered office changed on 15/09/2008 from 11 ravine road canford cliffs poole dorset BH13 7HS

View PDF (1 pages)

28/07/2008

Appointment of an administrator

View PDF (1 pages)

09/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (21 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

05/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

15/08/2007

Registered office changed on 16/08/07 from: 133 barrack road christchurch dorset BH23 2AW

View PDF (1 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

22/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

17/05/2006

Return made up to 29/03/06; full list of members

View PDF (7 pages)

17/05/2006

Secretary resigned

View PDF (0 pages)

29/01/2006

New secretary appointed

View PDF (2 pages)

18/01/2006

Registered office changed on 19/01/06 from: suite 1 99 holdenhurst road bournemouth dorset BH8 8DY

View PDF (1 pages)

18/01/2006

Secretary resigned

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-25

View PDF (23 pages)

05/04/2005

Return made up to 29/03/05; full list of members

View PDF (7 pages)

05/04/2005

Director's particulars changed

View PDF (0 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2005

Registered office changed on 17/01/05 from: russell house oxford road bournemouth dorset BH8 8EX

View PDF (1 pages)

16/01/2005

New secretary appointed

View PDF (2 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

29/03/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Group of companies' accounts made up to 2002-12-28

View PDF (23 pages)

07/04/2003

Return made up to 29/03/03; full list of members

View PDF (7 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

10/07/2002

Amended full accounts made up to 2001-12-31

View PDF (13 pages)

30/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

04/04/2002

Return made up to 29/03/02; full list of members

View PDF (6 pages)

07/02/2002

Secretary resigned

View PDF (1 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

23/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/05/2001

Memorandum and Articles of Association

View PDF (29 pages)

31/05/2001

Resolutions

View PDF (0 pages)

31/05/2001

Resolutions

View PDF (2 pages)

10/04/2001

Return made up to 29/03/01; full list of members

View PDF (6 pages)

10/04/2001

Director's particulars changed

View PDF (0 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

12/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

18/06/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/06/2000

Application to commence business

View PDF (2 pages)

28/03/2000

Incorporation

View PDF (36 pages)

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Group

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Carr, Richard Adrian	Director	29/03/2000 - Present	322
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED	Corporate Secretary	18/12/2001 - 31/12/2004	95
ELLIS JONES COMPANY SECRETARIAL LIMITED	Corporate Secretary	31/12/2004 - 01/01/2006	19
Young, Judy Clara Suzannah	Secretary	01/01/2006 - 01/01/2009	58
Adams, Martin Clayton	Secretary	21/02/2003 - 15/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About FUTURE 3000 PLC

FUTURE 3000 PLC is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 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 FUTURE 3000 PLC?

FUTURE 3000 PLC is currently Dissolved. It was registered on 28/03/2000 and dissolved on 08/10/2012.

Where is FUTURE 3000 PLC located?

FUTURE 3000 PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FUTURE 3000 PLC do?

FUTURE 3000 PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FUTURE 3000 PLC?

The latest filing was on 08/10/2012: Final Gazette dissolved via compulsory strike-off.