Future Strategies Consulting Limited

Company Name	Future Strategies Consulting Limited
Company Status	Dissolved
Company Number	04145694
Category	Private Limited Company
Incorporation Date	23 January 2001(23 years, 3 months ago)
Dissolution Date	18 February 2015 (9 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Jonathan Andrew Jones
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2001(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Rmt Gosforth Park Avenue Newcastle NE12 8EG

Secretary Name	Mr Gordon Frederick Brown
Status	Closed
Appointed	18 January 2013(11 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 February 2015)
Role	Company Director
Correspondence Address	Segedunum Business Centre Station Road Wallsend Tyne & Wear NE28 6HQ

Director Name	Ms Tracy Snell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Operational/Accounts Director
Correspondence Address	44 Linskill Terrace North Shields Tyne & Wear NE30 2EW

Secretary Name	Ms Tracy Snell
Nationality	British
Status	Resigned
Appointed	23 January 2001(same day as company formation)
Role	Operational/Accounts Director
Correspondence Address	44 Linskill Terrace North Shields Tyne & Wear NE30 2EW

Director Name	Thomas Hearn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 13 August 2007)
Role	Operations Director
Correspondence Address	5 North Magdalene Medomsley Consett Co Durham DH8 6RG

Director Name	Ms Christine Elizabeth Garbutt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2010(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Segedunum Business Centre Station Road Wallsend Tyne & Wear NE28 6HQ

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

98 at £1	Future Strategies Training LTD 98.00% Ordinary
1 at £1	Future Strategies Training LTD 1.00% Ordinary A
1 at £1	Future Strategies Training LTD 1.00% Ordinary B

Financials

Year	2014
Net Worth	£732,401
Cash	£1,146,223
Current Liabilities	£925,269

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2015	Final Gazette dissolved following liquidation (1 page)
18 November 2014	Return of final meeting in a members' voluntary winding up (17 pages)
16 July 2014	Satisfaction of charge 1 in full (4 pages)
9 December 2013	Registered office address changed from Segedunum Business Centre Station Road Wallsend Tyne & Wear NE28 6HQ on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Segedunum Business Centre Station Road Wallsend Tyne & Wear NE28 6HQ on 9 December 2013 (1 page)
6 December 2013	Appointment of a voluntary liquidator (1 page)
6 December 2013	Declaration of solvency (3 pages)
6 December 2013	Resolution insolvency:special resolution ;- "in specie" (1 page)
6 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 January 2013	Secretary's details changed for Mr Gordon Feddrick Brown on 28 January 2013 (1 page)
28 January 2013	Appointment of Mr Gordon Feddrick Brown as a secretary on 18 January 2013 (1 page)
28 January 2013	Termination of appointment of Christine Elizabeth Garbutt as a director on 25 January 2013 (1 page)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-01-28 GBP 100 (5 pages)
28 January 2013	Secretary's details changed for Mr Gordon Frederick Brown on 28 January 2013 (1 page)
5 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 March 2012	(7 pages)
31 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
7 April 2011	Current accounting period shortened from 31 January 2012 to 31 July 2011 (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 February 2011	Director's details changed for Mr Jonathan Andrew Jones on 17 December 2010 (2 pages)
7 February 2011	Appointment of Ms Christine Elizabeth Garbutt as a director (2 pages)
7 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
28 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 February 2010	Director's details changed for Mr Jonathan Andrew Jones on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Mr Jonathan Andrew Jones on 1 October 2009 (2 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
28 January 2010	Termination of appointment of Tracy Snell as a secretary (1 page)
28 January 2010	Termination of appointment of Tracy Snell as a director (1 page)
20 August 2009	(7 pages)
27 January 2009	Return made up to 23/01/09; full list of members (4 pages)
27 January 2009	Director's change of particulars / jonathan jones / 20/03/2008 (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 July 2008	(6 pages)
8 April 2008	Appointment terminated director thomas hearn (1 page)
1 February 2008	Return made up to 23/01/08; full list of members (3 pages)
1 February 2008	New director appointed (1 page)
23 September 2007	(6 pages)
19 February 2007	Registered office changed on 19/02/07 from: segedunum business centre station road wallsend tyne & wear NE28 6HQ (1 page)
29 January 2007	Registered office changed on 29/01/07 from: centre for advanced industry coble dene royal quays north shields tyne & wear NE29 6DE (1 page)
29 January 2007	Director's particulars changed (1 page)
29 January 2007	Location of register of members (1 page)
29 January 2007	Location of debenture register (1 page)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Return made up to 23/01/07; full list of members (3 pages)
20 September 2006	(7 pages)
8 February 2006	Return made up to 23/01/06; full list of members (7 pages)
7 December 2005	(7 pages)
28 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2004	(9 pages)
3 March 2004	Return made up to 23/01/04; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
18 February 2003	Return made up to 23/01/03; full list of members (7 pages)
12 December 2002	Registered office changed on 12/12/02 from: unit 5 segedunum business centre station road wallsend newcastle upon tyne tyne and wear NE28 6HQ (1 page)
6 October 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 February 2002	Return made up to 23/01/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (6 pages)
23 January 2001	Incorporation (17 pages)

Future Strategies Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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