Futura Industries Limited

02815128

Company Name	Futura Industries Limited
Company Status	Dissolved
Company Number	02815128
Category	Private Limited Company
Incorporation Date	5 May 1993(31 years ago)
Dissolution Date	13 May 1997 (26 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Martin Bradshaw Holt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	22 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 1997)
Role	Footwear Manufacturerr
Correspondence Address	Abbots Cottage The Long Building Sawley Clitheroe Lancashire BB7 4LE

Director Name	Mr Robert Graham Burslem
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1993(2 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 May 1997)
Role	Production Director
Correspondence Address	37 Green Lane Hollingworth Hyde Cheshire SK14 8JG

Director Name	David John Chard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 June 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 13 May 1997)
Role	Product Developement Officer
Correspondence Address	67 Hartwell Road Ashton Northampton Northamptonshire NN7 2JR

Director Name	David Booth
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 May 1997)
Role	Sales Director
Correspondence Address	2 Blackthorn House Bacup Lancashire OL13 8DU

Director Name	Mr Gerald Francis Power
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 weeks after company formation)
Appointment Duration	1 month (resigned 22 June 1993)
Role	Solicitor
Correspondence Address	Shielgreen Ross Mill Lane Hale Barns Altrincham Cheshire Wa13 0a4

Secretary Name	Miss Gwynedd Miller
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 weeks after company formation)
Appointment Duration	1 month (resigned 22 June 1993)
Role	Secretary
Correspondence Address	234 Manley Road Shorlton Manchester M21 0GZ

Director Name	John Brailsford Hodgson
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	4 Eccleston Mews London SW1X 8AG

Director Name	Geoffrey Robinson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	714 Golf Park Drive Celebration Florida 34747 United States

Secretary Name	Mr Martin Bradshaw Holt
Nationality	English
Status	Resigned
Appointed	22 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 weeks, 1 day (resigned 07 July 1993)
Role	Footwear Manufacture
Correspondence Address	Abbots Cottage The Long Building Sawley Clitheroe Lancashire BB7 4LE

Director Name	Miss Jane Margaret Helen Henry
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Mr Michael John McCay
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1995)
Role	Finance Director
Correspondence Address	83 Brown Lane Heald Green Cheadle Cheshire SK8 3SF

Secretary Name	Mr Michael John McCay
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1995)
Role	Finance Director
Correspondence Address	83 Brown Lane Heald Green Cheadle Cheshire SK8 3SF

Director Name	Mr William Burton Hartley
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1994)
Role	Sales Director
Correspondence Address	43 Palin Wood Road Delph Oldham Lancashire OL3 5UW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	37 Peter Street Manchester M2 5GB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 1994 (29 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 May 1997	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 1997	First Gazette notice for compulsory strike-off (1 page)
29 July 1996	Receiver's abstract of receipts and payments (2 pages)
26 July 1996	Receiver ceasing to act (1 page)
23 February 1996	Receiver's abstract of receipts and payments (4 pages)
28 June 1995	Secretary resigned;director resigned (2 pages)
5 May 1995	Administrative Receiver's report (118 pages)

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