| Company Name | Futurehaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04722737 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7320 | R & D on soc sciences & humanities |
| SIC 72200 | Research and experimental development on social sciences and humanities |
Directors
| Director Name | Mr Kevin Oliver |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwell House Henshaw Bardon Mill Hexham Northumberland NE47 7HF |
| Director Name | David Ross |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 July 2006) |
| Role | Consultant |
| Correspondence Address | 46 Doncrest Road Washington Tyne & Wear NE37 1ED |
| Secretary Name | David Ross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 25 July 2006) |
| Role | Consultant |
| Correspondence Address | 46 Doncrest Road Washington Tyne & Wear NE37 1ED |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Oakwell House Henshaw Bardan Hill Hexham Northumberland NE47 7HF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Henshaw |
| Ward | Haydon and Hadrian |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,095 |
| Cash | £400 |
| Current Liabilities | £64,805 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2006 | Application for striking-off (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 May 2005 | Return made up to 03/04/05; full list of members (3 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 October 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 14 June 2004 | Return made up to 03/04/04; full list of members
|
| 29 April 2003 | Ad 10/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | New director appointed (2 pages) |