FUTURE FUELS (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

02713979

Incorporation date

11/05/1992

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1992)

30/06/2014

Final Gazette dissolved via compulsory strike-off

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17/03/2014

First Gazette notice for compulsory strike-off

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04/11/2013

Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 2013-11-05

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27/08/2013

Compulsory strike-off action has been suspended

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29/07/2013

Termination of appointment of Robin Robins as a director

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29/07/2013

Termination of appointment of Dominic Berger as a director

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01/07/2013

First Gazette notice for compulsory strike-off

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30/07/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (6 pages)

30/07/2012

Director's details changed for Robin Robins on 2011-07-31

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30/07/2012

Director's details changed for Peter Hood on 2011-07-31

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30/07/2012

Director's details changed for Mr. Dominic Peter Clive Berger on 2011-07-31

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30/07/2012

Secretary's details changed for Dorothy Anne Hood on 2011-07-31

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

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04/08/2011

Termination of appointment of Stephen Smith as a director

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04/08/2011

Termination of appointment of Keith Riley as a director

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26/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (10 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

01/08/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (10 pages)

29/07/2010

Director's details changed for Dr Stephen Russel Smith on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Peter Hood on 2009-10-01

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21/04/2010

Statement of capital following an allotment of shares on 2010-03-12

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08/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/02/2010

Appointment of Keith Riley as a director

View PDF (3 pages)

18/01/2010

Director's details changed for Robin Robins on 2009-12-19

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09/06/2009

Return made up to 12/05/09; full list of members

View PDF (9 pages)

25/05/2009

Ad 23/04/09\gbp si 5263@1=5263\gbp ic 100000/105263\

View PDF (2 pages)

19/05/2009

Nc inc already adjusted 31/03/09

View PDF (1 pages)

19/05/2009

Resolutions

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19/04/2009

Appointment terminated director andrew olie

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17/03/2009

Director appointed dominic berger

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16/11/2008

Total exemption small company accounts made up to 2008-06-30

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22/09/2008

Ad 28/06/08\gbp si 50000@1=50000\gbp ic 50000/100000\

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16/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

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15/09/2008

Appointment terminated director dominic berger

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15/09/2008

Return made up to 12/05/08; full list of members

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08/07/2008

Director appointed andrew jonathan olie

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15/01/2008

New director appointed

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18/10/2007

Total exemption small company accounts made up to 2006-12-31

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24/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/06/2006

Return made up to 12/05/06; full list of members

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22/08/2005

Accounts for a small company made up to 2004-12-31

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21/08/2005

New director appointed

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21/08/2005

New director appointed

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24/07/2005

Director's particulars changed

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24/07/2005

Secretary's particulars changed

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24/07/2005

Ad 08/06/05--------- £ si 1000@1=1000 £ ic 49000/50000

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14/06/2005

Return made up to 12/05/05; full list of members

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16/08/2004

Accounts for a small company made up to 2003-12-31

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20/06/2004

Director resigned

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26/05/2004

Return made up to 12/05/04; full list of members

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17/09/2003

Accounts for a small company made up to 2002-12-31

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10/06/2003

Return made up to 12/05/03; full list of members

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22/10/2002

Accounts for a small company made up to 2001-12-31

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12/08/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

09/10/2001

New secretary appointed

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09/10/2001

Secretary resigned

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09/10/2001

Accounts for a small company made up to 2000-12-31

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10/06/2001

Return made up to 12/05/01; full list of members

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19/10/2000

Accounts for a small company made up to 1999-12-31

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12/06/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

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21/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

29/10/1998

Accounts for a small company made up to 1997-12-31

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20/07/1998

Registered office changed on 21/07/98 from: hurst house 157/169 walton road east molesey surrey KT8 0DX

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08/06/1998

Return made up to 12/05/98; no change of members

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01/11/1997

Accounts for a small company made up to 1996-12-31

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08/07/1997

Return made up to 12/05/97; no change of members

View PDF (4 pages)

03/11/1996

Accounts for a small company made up to 1995-12-31

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13/06/1996

Return made up to 12/05/96; full list of members

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02/01/1996

Return made up to 12/05/95; change of members

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02/01/1996

Accounts for a small company made up to 1994-12-31

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20/02/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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27/07/1994

Registered office changed on 28/07/94 from: 21 southampton row london WC1B 5HA

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20/07/1994

Resolutions

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19/07/1994

Director resigned

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06/07/1994

New director appointed

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02/05/1994

Accounts for a small company made up to 1992-12-31

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10/11/1993

Return made up to 12/05/93; full list of members

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07/06/1993

Director resigned

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16/09/1992

Particulars of contract relating to shares

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16/09/1992

Ad 24/07/92--------- £ si 48998@1

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20/08/1992

New secretary appointed

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17/08/1992

Ad 24/07/92--------- £ si 48998@1=48998 £ ic 2/49000

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16/08/1992

New director appointed

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16/08/1992

New director appointed

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16/08/1992

New director appointed

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16/08/1992

Secretary resigned

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16/08/1992

Director resigned

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16/08/1992

Memorandum and Articles of Association

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05/08/1992

£ nc 100/100000 27/07/92

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05/08/1992

Accounting reference date notified as 31/12

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08/07/1992

Certificate of change of name

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11/05/1992

Incorporation

View PDF (18 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
WESTLEX REGISTRARS LIMITED	Nominee Secretary	12/05/1992 - 27/07/1992	114
WESTLEX REGISTRARS LIMITED	Nominee Director	12/05/1992 - 27/07/1992	114
Crouch, Richard John	Director	23/07/1992 - 08/04/1993	1
Berger, Dominic Peter Clive	Director	06/03/2009 - 25/07/2013	54
Olie, Andrew Jonathan	Director	20/06/2008 - 15/04/2009	16

Persons with Significant Control

No PSC data available.

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Description

About FUTURE FUELS (INTERNATIONAL) LIMITED

FUTURE FUELS (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 11/05/1992 with the registered office located at 100a High Street, Hampton, Middlesex TW12 2ST. 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 FUELS (INTERNATIONAL) LIMITED?

FUTURE FUELS (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 11/05/1992 and dissolved on 30/06/2014.

Where is FUTURE FUELS (INTERNATIONAL) LIMITED located?

FUTURE FUELS (INTERNATIONAL) LIMITED is registered at 100a High Street, Hampton, Middlesex TW12 2ST.

What does FUTURE FUELS (INTERNATIONAL) LIMITED do?

FUTURE FUELS (INTERNATIONAL) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for FUTURE FUELS (INTERNATIONAL) LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via compulsory strike-off.