| Company Name | Future Estates (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06736522 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2008(15 years, 6 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Falcon |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 June 2011) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 230 The Reach Leeds Street Liverpool Merseyside L3 2DD |
| Secretary Name | Mr John Falcon |
|---|---|
| Status | Closed |
| Appointed | 16 May 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 230 The Reach Leeds Street Liverpool Merseyside L3 2DD |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
| Director Name | Ms Veronica Wilson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(3 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 May 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 52 Hogarth Drive Prenton Wirral CH43 9HA Wales |
| Secretary Name | Ms Veronica Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2008(3 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 16 May 2009) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 52 Hogarth Drive Prenton Wirral CH43 9HA Wales |
| Secretary Name | Future Estates (Wirral) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2009(6 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 16 May 2009) |
| Correspondence Address | 230 The Reach Leeds Street Liverpool Merseyside L3 2DD |
Location
| Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 October |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2010 | Accounts for a dormant company made up to 31 October 2009 (8 pages) |
| 21 July 2010 | Accounts for a dormant company made up to 31 October 2009 (8 pages) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for John Falcon on 29 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
| 12 November 2009 | Director's details changed for John Falcon on 29 October 2009 (2 pages) |
| 10 November 2009 | Termination of appointment of Future Estates (Wirral) Limited as a secretary (1 page) |
| 10 November 2009 | Appointment of Mr John Falcon as a secretary (1 page) |
| 10 November 2009 | Appointment of Mr John Falcon as a secretary (1 page) |
| 10 November 2009 | Termination of appointment of Future Estates (Wirral) Limited as a secretary (1 page) |
| 9 November 2009 | Director's details changed for John Falcon on 16 May 2009 (1 page) |
| 9 November 2009 | Appointment of Future Estates (Wirral) Limited as a secretary (1 page) |
| 9 November 2009 | Appointment of Future Estates (Wirral) Limited as a secretary (1 page) |
| 9 November 2009 | Director's details changed for John Falcon on 16 May 2009 (1 page) |
| 9 November 2009 | Termination of appointment of Veronica Wilson as a secretary (1 page) |
| 9 November 2009 | Termination of appointment of Veronica Wilson as a secretary (1 page) |
| 16 May 2009 | Director appointed john falcon (2 pages) |
| 16 May 2009 | Appointment terminated director veronica wilson (1 page) |
| 16 May 2009 | Appointment Terminated Director veronica wilson (1 page) |
| 16 May 2009 | Director appointed john falcon (2 pages) |
| 8 December 2008 | Director and secretary appointed veronica wilson (2 pages) |
| 8 December 2008 | Director and secretary appointed veronica wilson (2 pages) |
| 24 November 2008 | Appointment terminated director graham stephens (1 page) |
| 24 November 2008 | Appointment Terminated Director Graham Stephens (1 page) |
| 29 October 2008 | Incorporation (12 pages) |
| 29 October 2008 | Incorporation (12 pages) |