Product Futures Limited

Company Name	Product Futures Limited
Company Status	Dissolved
Company Number	04609585
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 5 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Klaus Schnurr
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	08 July 2004(1 year, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 15 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Lawn Way York North Yorkshire YO31 1JD

Director Name	Mr Sean Michael Warren
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 September 2009)
Role	Technical Portfolio Director
Country of Residence	England
Correspondence Address	Bay Tree House Manor Court, Scorton Richmond North Yorkshire DL10 6TJ

Secretary Name	Mr Sean Michael Warren
Nationality	British
Status	Closed
Appointed	06 January 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 15 September 2009)
Role	Technical Portfolio Director
Country of Residence	England
Correspondence Address	Bay Tree House Manor Court, Scorton Richmond North Yorkshire DL10 6TJ

Director Name	Mr Robin James Dermot Mackie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	72 Reid Park Road Jesmond Newcastle Upon Tyne NE2 2ES

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mrs Kimberley Christina Scott
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Redewood Close Newcastle Upon Tyne NE5 2NZ

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	10 April 2003(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 November 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Secretary Name	Mr Klaus Schnurr
Nationality	German
Status	Resigned
Appointed	25 November 2004(1 year, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 November 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Lawn Way York North Yorkshire YO31 1JD

Secretary Name	Mr Arthur James Peter Borrell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Mr Michael Corcoran
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2007)
Role	Designer
Country of Residence	England
Correspondence Address	7 Windmill Hill Hexham Northumberland NE46 3EE

Director Name	Mr Jonathan Paul Gold
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP

Director Name	Dr Neil Loxley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(3 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 July 2007)
Role	Commerical Director
Country of Residence	United Kingdom
Correspondence Address	The Villa Hamsterley Bishop Auckland County Durham DL13 3PT

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Evans Business Centre Durham Way South Newton Aycliffe County Durham DL5 6XP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2014
Net Worth	-£153,907
Current Liabilities	£184,161

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 December 2008	Return made up to 05/12/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
31 January 2008	Particulars of mortgage/charge (3 pages)
31 January 2008	Particulars of mortgage/charge (5 pages)
21 December 2007	Return made up to 05/12/07; full list of members (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
5 November 2007	Director's particulars changed (1 page)
17 October 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
11 May 2007	Registered office changed on 11/05/07 from: evans business centre durham way south aycliffe industrial park newton aycliffe durham DL5 6XP (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 April 2007	Registered office changed on 11/04/07 from: evans business centre durham way south newton aycliffe durham county durham DL5 6XP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: cuthbert house city road newcastle upon tyne tyne & wear NE1 2ET (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed (2 pages)
2 January 2007	Return made up to 05/12/06; full list of members (4 pages)
22 December 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: c/o express group kingsway north team valley trading est gateshead tyne & wear NE11 0EG (1 page)
20 March 2006	New director appointed (1 page)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 March 2006	New director appointed (2 pages)
10 January 2006	Director's particulars changed (1 page)
4 January 2006	Return made up to 05/12/05; full list of members (3 pages)
15 November 2005	Registered office changed on 15/11/05 from: c/o tenon tenon house ferryboat lane sunderland SR5 3JN (1 page)
15 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
26 May 2005	Return made up to 05/12/04; full list of members 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Secretary's particulars changed (7 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	Secretary resigned (1 page)
30 November 2004	Registered office changed on 30/11/04 from: c/o express group kingsway north team valley trading estate gateshead tyne & wear NE11 0EG (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Nc inc already adjusted 12/07/04 (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2004	Resolutions RES13 ‐ Consent to short notice 12/07/04 (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (3 pages)
27 January 2004	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 August 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 April 2003	New secretary appointed (1 page)
25 April 2003	Registered office changed on 25/04/03 from: kings park 5TH avenue team valley gateshead tyne & wear NE11 0AF (1 page)
25 April 2003	Secretary resigned (1 page)
25 February 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Registered office changed on 12/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
12 December 2002	New director appointed (2 pages)
5 December 2002	Incorporation (16 pages)

Product Futures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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