Company NameFuture Environments Limited
Company StatusDissolved
Company Number04077062
CategoryPrivate Limited Company
Incorporation Date25 September 2000(23 years, 7 months ago)
Dissolution Date26 October 2010 (13 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Joseph Cole
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2000(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address33 Church Howle Crescent
Marske By The Sea
Redcar
Cleveland
TS11 7EJ
Director NameMrs Karen Lesley Cole
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Church Howle Crescent
Marske By The Sea
Redcar
Cleveland
TS11 7EJ
Secretary NameMr David Joseph Cole
NationalityBritish
StatusClosed
Appointed25 September 2000(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address33 Church Howle Crescent
Marske By The Sea
Redcar
Cleveland
TS11 7EJ
Director NameMr Kevin Dean Fryett
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2010(9 years, 6 months after company formation)
Appointment Duration7 months (closed 26 October 2010)
RoleFootball Developement Officer
Country of ResidenceUnited Kingdom
Correspondence Address53 Fernwood
Redcar
Cleveland
TS10 4NF
Director NameMr Joseph Essex
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(same day as company formation)
RoleProprietor Of Graphic Design
Country of ResidenceUnited Kingdom
Correspondence Address42 West Green
Stokesley
North Yorkshire
TS9 5BD
Director NameMr Andrew Tasker
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 27 December 2001)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address25 Abbey Lane
Southam
Leamington Spa
Warwickshire
CV47 1HR

Location

Registered AddressYork House 33 Church Howle
Crescent, Marske By The Sea
Redcar
TS11 7EJ
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSt Germain's
Built Up AreaMarske-by-the-Sea

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
13 July 2010First Gazette notice for voluntary strike-off (1 page)
2 July 2010Application to strike the company off the register (3 pages)
2 July 2010Application to strike the company off the register (3 pages)
1 April 2010Appointment of Kevin Fryett as a director (3 pages)
1 April 2010Appointment of Kevin Fryett as a director (3 pages)
23 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
23 October 2009Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
14 September 2009Appointment terminated director joseph essex (1 page)
14 September 2009Appointment Terminated Director joseph essex (1 page)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
22 October 2008Return made up to 25/09/08; full list of members (4 pages)
22 October 2008Return made up to 25/09/08; full list of members (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
28 July 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 October 2007Return made up to 25/09/07; no change of members (7 pages)
29 October 2007Return made up to 25/09/07; no change of members (7 pages)
6 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 August 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
30 October 2006Return made up to 25/09/06; full list of members (8 pages)
30 October 2006Return made up to 25/09/06; full list of members (8 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
6 October 2005Return made up to 25/09/05; full list of members (8 pages)
6 October 2005Return made up to 25/09/05; full list of members (8 pages)
5 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 October 2004Return made up to 25/09/04; full list of members (8 pages)
18 October 2004Return made up to 25/09/04; full list of members (8 pages)
23 September 2004Full accounts made up to 30 September 2003 (11 pages)
23 September 2004Full accounts made up to 30 September 2003 (11 pages)
4 November 2003Return made up to 25/09/03; full list of members (8 pages)
4 November 2003Return made up to 25/09/03; full list of members (8 pages)
21 September 2003Full accounts made up to 30 September 2002 (11 pages)
21 September 2003Full accounts made up to 30 September 2002 (11 pages)
21 October 2002Return made up to 25/09/02; full list of members (8 pages)
21 October 2002Return made up to 25/09/02; full list of members (8 pages)
4 August 2002Full accounts made up to 30 September 2001 (9 pages)
4 August 2002Full accounts made up to 30 September 2001 (9 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
12 October 2001Return made up to 25/09/01; full list of members (7 pages)
12 October 2001Return made up to 25/09/01; full list of members (7 pages)
9 November 2000Ad 16/10/00-03/11/00 £ si 4@1=4 £ ic 3/7 (2 pages)
9 November 2000Ad 16/10/00-03/11/00 £ si 4@1=4 £ ic 3/7 (2 pages)
9 November 2000New director appointed (2 pages)
9 November 2000New director appointed (2 pages)
25 September 2000Incorporation (23 pages)