FUTURE METALS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02724130

Incorporation date

17/06/1992

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1992)

18/04/2012

Final Gazette dissolved following liquidation

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18/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

07/10/2010

Registered office address changed from C/O Sloane Group Holdings Limited 2-20 Booth Drive Park Farm Estate Wellingborough Northamptonshire NN8 6GR on 2010-10-08

View PDF (2 pages)

06/10/2010

Declaration of solvency

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06/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/10/2010

Resolutions

View PDF (1 pages)

07/09/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/12/2008

Director and Secretary's Change of Particulars / andrew seka / 23/09/2008 / Street was: 151 sebago lake drive, now: 101 summit drive

View PDF (1 pages)

20/11/2008

Return made up to 18/06/08; full list of members

View PDF (5 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/06/2008

Director's Change of Particulars / norman gottschalk / 30/06/2007 / HouseName/Number was: , now: 105; Street was: 116 wagon wheel lane, now: bristol square; Post Code was: pa 15231, now: pa 15238

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19/06/2008

Return made up to 18/06/07; full list of members

View PDF (8 pages)

11/02/2008

Director resigned

View PDF (1 pages)

08/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/08/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

14/02/2006

Auditor's resignation

View PDF (1 pages)

28/09/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

17/10/2004

New secretary appointed;new director appointed

View PDF (1 pages)

17/10/2004

New director appointed

View PDF (1 pages)

17/10/2004

Secretary resigned

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

17/10/2004

Registered office changed on 18/10/04 from: c/o m k wheeler LIMITED nine lock works, mill street brierley hill west midlands DY5 2SX

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30/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

22/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

13/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

New secretary appointed

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11/03/2002

Registered office changed on 12/03/02 from: c/o the marmon group LIMITED broadacre house 16/20 lowther street,carlisle cumbria CA3 8DA

View PDF (1 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

21/06/2001

Location of register of members address changed

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17/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

New director appointed

View PDF (2 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

03/11/1999

New secretary appointed

View PDF (2 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Return made up to 18/06/99; full list of members

View PDF (6 pages)

05/07/1999

Secretary's particulars changed

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05/07/1999

Location of register of members address changed

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01/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

25/03/1999

Secretary's particulars changed

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

05/08/1998

Return made up to 18/06/98; full list of members

View PDF (6 pages)

05/08/1998

Location of register of members address changed

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27/07/1998

Delivery ext'd 3 mth 30/09/97

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07/07/1998

Resolutions

View PDF (1 pages)

14/06/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

14/06/1998

Registered office changed on 15/06/98 from: premier house suite 20 8-10 portland terrace southampton SO1 0EG

View PDF (1 pages)

08/06/1998

Ad 18/05/98--------- £ si 99900@1=99900 £ ic 100/100000

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08/06/1998

£ nc 100/100000 18/05/98

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

09/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

20/02/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

04/08/1996

Return made up to 18/06/96; no change of members

View PDF (6 pages)

03/12/1995

Full accounts made up to 1995-09-30

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17/07/1995

Return made up to 18/06/95; no change of members

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11/04/1995

Full accounts made up to 1994-06-30

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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16/11/1994

Director resigned

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08/11/1994

Accounting reference date extended from 30/06 to 30/09

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08/11/1994

Registered office changed on 09/11/94 from: 16 st john street london EC1M 4AY

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08/11/1994

New secretary appointed

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08/11/1994

Secretary resigned

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08/11/1994

New director appointed

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18/10/1994

Full accounts made up to 1993-06-30

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28/09/1994

Return made up to 18/06/94; full list of members

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19/03/1994

Resolutions

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20/08/1993

Return made up to 18/06/93; full list of members

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18/08/1993

Secretary's particulars changed

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03/02/1993

Ad 31/10/92--------- £ si 98@1=98 £ ic 2/100

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17/11/1992

New secretary appointed

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29/07/1992

Director resigned;new director appointed

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29/07/1992

Secretary resigned;new director appointed

View PDF (0 pages)

17/06/1992

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Tester, William Andrew Joseph	Nominee Director	18/06/1992 - 08/07/1992	5141
Davies, Michael	Secretary	07/03/2002 - 04/10/2004	6
Prentice, Hamish Murray	Director	15/05/1998 - 08/03/2002	29
Newman, Graham Anthony	Director	07/03/2002 - 04/10/2004	1
Gottschalk, Norman Edward	Director	04/10/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FUTURE METALS (UK) LIMITED

FUTURE METALS (UK) LIMITED is an(a) Dissolved company incorporated on 17/06/1992 with the registered office located at 340 Deansgate, Manchester M3 4LY. 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 FUTURE METALS (UK) LIMITED?

FUTURE METALS (UK) LIMITED is currently Dissolved. It was registered on 17/06/1992 and dissolved on 18/04/2012.

Where is FUTURE METALS (UK) LIMITED located?

FUTURE METALS (UK) LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does FUTURE METALS (UK) LIMITED do?

FUTURE METALS (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for FUTURE METALS (UK) LIMITED?

The latest filing was on 18/04/2012: Final Gazette dissolved following liquidation.