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FUTURIST LIMITED

Learn more about FUTURIST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ

FUTURIST LIMITED on the map

Company type: Private Limited Company
Company number: 01113262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.11
last member list: 2001.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Company FUTURIST LIMITED is a Private Limited Company, registration number 01113262, established in United Kingdom on the 11. May 1973. The company was dissolved. The company has been in business for 43 years and 6 months. This company used to be called FUTURIST LIGHT AND SOUND LIMITED. The company is based on C/O WILSON PITTS, GLENDEVON HOUSE HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ. Business of the company FUTURIST LIMITED by SIC and NACE code is "9305 - Other service activities". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.12.04. The latest accounts are filed up to 2001.08.31. The latest annual return was filed up to 2001.04.20. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2001.08.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.20
documents available: 1

Mortgages:

ROBERT LUFF FOUNDATION LIMITED
LOAN NOTE INSTRUMENT - Outstanding on 1996.05.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.01.14
ROBERT LUFF FOUNDATION LIMITED
LOAN NOTE INSTRUMENT - Outstanding on 1999.01.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.12.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.07
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM:, C/O WILSON PITTS, DEVONSHIRE HOUSE, 38 YORK PLACE, LEEDS LS1 2ED
Form type: 287
Date: 2003.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.07
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.08.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.07.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 18/06/02 FROM:, 294 EARLS COURT ROAD, KENSINGTON, LONDON, SW5 9BA
Form type: 287
Date: 2002.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.02
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.23
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.01
£2.95
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COMPANY NAME CHANGED, FUTURIST LIGHT AND SOUND LIMITED, CERTIFICATE ISSUED ON 13/02/98
Form type: CERTNM
Date: 1998.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.09
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.18
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
AD 10/01/92---------, £ SI [email protected]=70000, £ IC 130000/200000
Form type: 88(2)R
Date: 1992.01.30

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Company directors and board members:

DAWN ALISON LISTER (dissolve)
Secretary, COMPANY DIRECTOR, 2001.10.25
5 LAWNS COURT CARRGATE , WAKEFIELD
WF2 0UT, YORKSHIRE
DAWN ALISON LISTER (dissolve)
Director, 1996.03.20
5 LAWNS COURT CARRGATE , WAKEFIELD
WF2 0UT, YORKSHIRE
MICHAEL ANTHONY LISTER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.06
5 LAWNS COURT CARRGATE , WAKEFIELD
WF2 0UT, YORKSHIRE
RICHARD PETER JEREMY PRICE (dissolve)
Director, SOLICITOR, 1995.10.06
SILVERWOOD LONG GROVE SEER GREEN , BEACONSFIELD
HP9 2QH, BUCKINGHAMSHIRE
KATE CLARKSON (dissolve)
Secretary, 1992.04.20 - 1994.05.31
42 AVENUE VICTORIA , SCARBOROUGH
YO11 2QT, NORTH YORKSHIRE
ROBERT CHARLES WILLIAM LUFF (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.17 - 2001.10.25
294 EARLS COURT ROAD KENSINGTON , LONDON
SW5 9BB
KATE CLARKSON (dissolve)
Director, COMPANY ADMINISTRATOR, 1992.04.20 - 1994.04.30
42 AVENUE VICTORIA , SCARBOROUGH
YO11 2QT, NORTH YORKSHIRE
JOHN RUSSELL DUNSIRE (dissolve)
Director, LIGHTING AND SOUND ENGINEER, 1994.02.07 - 1995.03.18
20 TOLPUDDLE WAY YATELEY , CAMBERLEY
GU17 7BH, SURREY
KENNETH WALFORD JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.20 - 1994.05.17
97 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
ROBERT CHARLES WILLIAM LUFF (dissolve)
Director, THEATRICAL PRODUCER, 1992.04.20 - 2000.09.08
294 EARLS COURT ROAD KENSINGTON , LONDON
SW5 9BB
BRIAN SIMMONDS (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1994.03.18
15 SPA CROFT ROAD , OSSETT
WF5 0EU, WEST YORKSHIRE

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Information about the Private Limited Company FUTURIST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data