Future Concepts Ltd

Company Name	Future Concepts Ltd
Company Status	Dissolved
Company Number	04455522
Category	Private Limited Company
Incorporation Date	6 June 2002(20 years, 12 months ago)
Dissolution Date	13 February 2014 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mark Wallace
Nationality	British
Status	Closed
Appointed	04 April 2005(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 13 February 2014)
Role	Company Director
Correspondence Address	4 Yateley Close Bucknall Stoke On Trent Staffordshire ST2 9LQ

Director Name	Mark Wallace
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	PR Manager
Correspondence Address	4 Yateley Close Bucknall Stoke On Trent Staffordshire ST2 9LQ

Secretary Name	Mildred Josephine Dunn
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	373 Dividy Road Stoke On Trent Staffordshire ST2 0BL

Secretary Name	Dawn Poole
Nationality	British
Status	Resigned
Appointed	03 March 2003(9 months after company formation)
Appointment Duration	2 years (resigned 18 March 2005)
Role	Company Director
Correspondence Address	14 Youlgreave Avenue Stoke On Trent Staffordshire ST2 9LF

Director Name	Matthew Philip Lewis
Date of Birth	October 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(2 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2005)
Role	Company Director
Correspondence Address	7 Bergamot Drive Stoke On Trent Staffordshire ST3 7FD

Director Name	David Pickard Rose
Date of Birth	November 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(3 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 July 2006)
Role	Company Director
Correspondence Address	159 Priory Court Bucknall Stoke On Trent Staffordshire ST2 8LG

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Director Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Suite 21 Beechfield House Winterton Way Macclesfield SK11 0LP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield South
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	-£3,682
Current Liabilities	£85,124

Accounts

Latest Accounts	30 June 2004 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2014	Final Gazette dissolved following liquidation (1 page)
13 February 2014	Final Gazette dissolved following liquidation (1 page)
20 December 2007	Dissolution deferment (1 page)
20 December 2007	Completion of winding up (1 page)
20 December 2007	Dissolution deferment (1 page)
20 December 2007	Completion of winding up (1 page)
11 June 2007	Order of court to wind up (1 page)
11 June 2007	Order of court to wind up (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
11 May 2006	Registered office changed on 11/05/06 from: unit 2 chepstowe house bryan street stoke on trent staffordshire ST1 5AJ (1 page)
11 May 2006	Registered office changed on 11/05/06 from: unit 2 chepstowe house bryan street stoke on trent staffordshire ST1 5AJ (1 page)
8 February 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	New director appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	New secretary appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 35 twigg street bucknall stoke on trent staffordshire ST2 0JE (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Registered office changed on 23/03/05 from: 35 twigg street bucknall stoke on trent staffordshire ST2 0JE (1 page)
23 March 2005	Secretary resigned (1 page)
15 June 2004	Return made up to 06/06/04; full list of members (6 pages)
15 June 2004	Return made up to 06/06/04; full list of members (6 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 July 2003	Return made up to 06/06/03; full list of members (7 pages)
15 July 2003	Return made up to 06/06/03; full list of members (7 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	New secretary appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Secretary resigned (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 4 yateley close, berryhill bucknall stoke on trent staffordshire ST2 9LQ (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 4 yateley close, berryhill bucknall stoke on trent staffordshire ST2 9LQ (1 page)
27 June 2002	Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 June 2002	Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	New director appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	Secretary resigned (1 page)
6 June 2002	Incorporation (16 pages)
6 June 2002	Incorporation (16 pages)

Future Concepts Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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