Futurephase Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Colin David May
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1998(3 weeks, 5 days after company formation)
Appointment Duration	7 years, 1 month (closed 10 May 2005)
Role	Company Director
Correspondence Address	93 Brock Street Macclesfield Cheshire SK10 1DH

Secretary Name	Patricia Ann Wall
Nationality	British
Status	Closed
Appointed	01 April 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 10 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	62 Dam Lane Rixton Warrington Cheshire WA3 6LB

Secretary Name	Patricia Ann Wall
Nationality	British
Status	Resigned
Appointed	24 March 1998(3 weeks, 5 days after company formation)
Appointment Duration	12 months (resigned 22 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dam Lane Rixton Warrington Cheshire WA3 6LB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Registered Address	Mead Roylance Georges Court Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

10 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2004	Application for striking-off (1 page)
17 April 2004	Return made up to 26/02/04; full list of members (6 pages)
17 March 2004	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 June 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
31 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 June 2002	Delivery ext'd 3 mth 31/07/01 (2 pages)
18 April 2002	Return made up to 26/02/02; full list of members (6 pages)
25 June 2001	Amended accounts made up to 31 July 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
5 March 2001	Return made up to 26/02/01; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
15 May 2000	New secretary appointed (2 pages)
6 April 2000	Return made up to 26/02/00; full list of members (8 pages)
27 May 1999	Return made up to 26/02/99; full list of members (6 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New secretary appointed (2 pages)
26 February 1998	Incorporation (10 pages)

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