Company NameFuture Estates Limited
Company StatusDissolved
Company Number06903986
CategoryPrivate Limited Company
Incorporation Date13 May 2009(12 years, 7 months ago)
Dissolution Date18 September 2012 (9 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Falcon
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHamilton House 56 Hamilton Street
Birkenhead
Wirral, Merseyside
CH41 5HZ
Wales
Secretary NameJohn Falcon
NationalityBritish
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHamilton House 56 Hamilton Street
Birkenhead
Wirral, Merseyside
CH41 5HZ
Wales
Director NameMr Graham Robertson Stephens
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(same day as company formation)
RoleManaging Director
Country of ResidenceWales
Correspondence Address16 Churchill Way
Cardiff
South Glamorgan
CF10 2DX
Wales

Location

Registered AddressHamilton House
56 Hamilton Street
Birkenhead
Wirral, Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Latest Accounts31 May 2010 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
5 June 2012First Gazette notice for compulsory strike-off (1 page)
26 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1
(3 pages)
26 May 2011Registered office address changed from Blease Loyd & Co Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ England on 26 May 2011 (1 page)
26 May 2011Director's details changed for Mr John Falcon on 1 October 2010 (2 pages)
26 May 2011Secretary's details changed for John Falcon on 1 October 2010 (1 page)
26 May 2011Director's details changed for Mr John Falcon on 1 October 2010 (2 pages)
26 May 2011Secretary's details changed for John Falcon on 1 October 2010 (1 page)
26 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1
(3 pages)
26 May 2011Registered office address changed from Blease Loyd & Co Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ England on 26 May 2011 (1 page)
26 May 2011Director's details changed for Mr John Falcon on 1 October 2010 (2 pages)
26 May 2011Secretary's details changed for John Falcon on 1 October 2010 (1 page)
18 January 2011Accounts for a dormant company made up to 31 May 2010 (8 pages)
18 January 2011Accounts for a dormant company made up to 31 May 2010 (8 pages)
19 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
19 May 2010Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
18 May 2010Director's details changed for John Falcon on 1 October 2009 (2 pages)
18 May 2010Secretary's details changed for John Falcon on 1 October 2009 (1 page)
18 May 2010Director's details changed for John Falcon on 1 October 2009 (2 pages)
18 May 2010Secretary's details changed for John Falcon on 1 October 2009 (1 page)
18 May 2010Director's details changed for John Falcon on 1 October 2009 (2 pages)
18 May 2010Secretary's details changed for John Falcon on 1 October 2009 (1 page)
14 December 2009Appointment of John Falcon as a secretary (1 page)
14 December 2009Appointment of John Falcon as a secretary (1 page)
1 December 2009Appointment of John Falcon as a director (2 pages)
1 December 2009Appointment of John Falcon as a director (2 pages)
21 May 2009Appointment terminated director graham stephens (1 page)
21 May 2009Appointment Terminated Director graham stephens (1 page)
13 May 2009Incorporation (14 pages)
13 May 2009Incorporation (14 pages)