FUTURE ROUTE LIMITED

dissolved Company number 04289175

Private Limited by Shares · Incorporated on 18th Sep 2001 · Closed on 2nd Oct 2019

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SIC code: 62012
Registered office: Town Quay, SO14 2AQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FUTURE ROUTE LIMITED is a private limited by shares company based in Town Quay. It was incorporated on 18th Sep 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

1 Director View directors

175 Companies at address View all 806 Companies in postcode View postcode

SICs

View other companies in Town Quay (SO) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Carstairs	Secretary	20th Jan 2014	This company	Not recorded	View profile

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Showing the latest 5 of 174 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 18th Sep 2001
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Nov 2015
Accounting reference date: 30th Nov

Timeline

18th Sep 2001 Company incorporated
18th Sep 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
18th Sep 2001 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
18th Sep 2001 COMBINED NOMINEES LIMITED appointed as Corporate nominee director
9th Nov 2001 Stephen Cole appointed as Director
9th Nov 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
9th Nov 2001 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
9th Nov 2001 COMBINED NOMINEES LIMITED resigned as Corporate nominee director
9th Nov 2001 Christopher Wright appointed as Secretary
1st Mar 2002 David Peek appointed as Director
1st Mar 2002 John Croft appointed as Director
19th Jul 2002 Roger Lintern appointed as Director
1st Aug 2002 Robert Nayler appointed as Director
28th Feb 2003 David Peek resigned as Director
31st Jul 2003 Robert Nayler resigned as Director
2nd Sep 2003 Alan Hambrook appointed as Director
24th Nov 2004 Roger Lintern resigned as Director
26th Nov 2004 Derek King appointed as Director
23rd Dec 2004 Niall Doran appointed as Director
23rd Dec 2004 Alexander Macpherson appointed as Director
16th Dec 2005 John Croft resigned as Director
9th Mar 2006 Stewart Holness appointed as Director
17th Jul 2006 Niall Doran resigned as Director
31st Oct 2006 Alexander Macpherson resigned as Director
2nd Nov 2006 Derek King resigned as Director
3rd Nov 2006 Stephen Cole resigned as Director
17th Jan 2007 Christopher Poll appointed as Director
17th Jan 2007 Alexander Macpherson appointed as Director
26th Oct 2007 John Brendon appointed as Director
10th Feb 2008 Stewart Holness resigned as Director
16th Apr 2008 Alan Hambrook resigned as Director
23rd Jul 2008 Ryan Shuttleworth appointed as Director
25th Feb 2009 David Fisher appointed as Director
25th Feb 2009 Alan Morgan appointed as Director
25th Feb 2009 Alexander Macpherson resigned as Director
28th Feb 2009 John Brendon resigned as Director
8th Jun 2009 Christopher Wright resigned as Secretary
15th Sep 2009 Russel Griggs appointed as Director
17th Dec 2009 Ryan Shuttleworth resigned as Director
22nd Jun 2010 Ian Carstairs appointed as Director
25th Jun 2010 David Fisher resigned as Director
29th Feb 2012 Russel Griggs resigned as Director
26th Apr 2012 Edward Farquhar appointed as Director
20th Dec 2012 Simon Leech appointed as Director
30th Sep 2013 Richard Hastings appointed as Director
1st Dec 2013 Richard Hastings resigned as Director
20th Jan 2014 Stephen Cohen appointed as Director
20th Jan 2014 Alan Morgan resigned as Director
20th Jan 2014 Edward Farquhar resigned as Director
20th Jan 2014 Robin Mitchell appointed as Director
20th Jan 2014 Ian Carstairs appointed as Secretary
20th Jan 2014 Ian Carstairs resigned as Director
20th Jan 2014 Robert Kay appointed as Director
20th Jan 2014 Christopher Poll resigned as Director
6th Oct 2015 Simon Leech resigned as Director
10th May 2016 Robin Mitchell resigned as Director
10th May 2016 Robert Kay resigned as Director
9th Dec 2018 Stephen Cohen resigned as Director

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