Financial Services Management Development Ltd

Company Name	Financial Services Management Development Ltd
Company Status	Dissolved
Company Number	02062281
Category	Private Limited Company
Incorporation Date	7 October 1986(37 years, 7 months ago)
Dissolution Date	1 October 2019 (4 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Gordon Ibbotson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	11 January 1991(4 years, 3 months after company formation)
Appointment Duration	28 years, 8 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountainhead Cottage Huxley Lane Brassey Green Tarporley CW6 9UG

Director Name	Dr James Francis Byrne
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Closed
Appointed	11 January 1992(5 years, 3 months after company formation)
Appointment Duration	27 years, 8 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 Silsoe House 50 Park Village East London NW1 7QH

Director Name	John Ashton
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2 The Hawthorns Burnham On Crouch Essex CM0 8HZ

Director Name	Mr John Michael Brannon
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 11 January 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ben Douran Hunstanton Road Dersingham Kings Lynn Norfolk PE31 6QF

Director Name	Ian Peter Jakeways
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	13 Vale Road Wilmslow Cheshire SK9 5QA

Director Name	Richard John Kelshaw
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	10 Blundering Lane Stalybridge Cheshire SK15 2ST

Secretary Name	Richard John Kelshaw
Nationality	British
Status	Resigned
Appointed	11 January 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	10 Blundering Lane Stalybridge Cheshire SK15 2ST

Secretary Name	Ms Ruth Diana Reily
Nationality	British
Status	Resigned
Appointed	01 May 1993(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 February 2002)
Role	Secretary
Correspondence Address	29 Pen Y Bont Walk Knypersley Stoke On Trent ST8 7XJ

Secretary Name	Gordon Ibbotson
Nationality	British
Status	Resigned
Appointed	13 February 2002(15 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountainhead Cottage Huxley Lane Brassey Green Tarporley CW6 9UG

Director Name	Mr Richard Philip Ronald Peck
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(25 years after company formation)
Appointment Duration	7 years, 2 months (resigned 18 December 2018)
Role	Management Development Consultant/Course Director
Country of Residence	England
Correspondence Address	13 Silsoe House 50 Park Village East London NW1 7QH

Contact

Website	fsmd.co.uk
Telephone	01625 530050
Telephone region	Macclesfield

Location

Registered Address	13 Silsoe House 50 Park Village East London NW1 7QH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

250k at £0.05	Dr Gordon Ibbotson 9.73% Ordinary
175k at £0.05	Mrs C. Byrne 6.81% Ordinary
162.5k at £0.05	R.j. Kelshaw 6.32% Ordinary
131.3k at £0.05	Mr I.p. Jakeways & Mrs I.p. Jakeways 5.11% Ordinary
100k at £0.05	Mrs J. Jakeways 3.89% Ordinary
100k at £0.05	P.a. Kelshaw 3.89% Ordinary
575k at £0.05	Dr J.f. Byrne 22.38% Ordinary
493.8k at £0.05	Mr I.p. Jakeways 19.21% Ordinary
425k at £0.05	B.j. Ibbotson 16.54% Ordinary
50k at £0.05	Miss H. Ibbotson 1.95% Ordinary
50k at £0.05	P. Quinn 1.95% Ordinary
17k at £0.05	A. Chamberlain 0.66% Ordinary
10.3k at £0.05	Dr K.w. Wilson 0.40% Ordinary
8.3k at £0.05	D.g. Bean 0.32% Ordinary
8.3k at £0.05	Executors Of Estate Of E.j. Collett 0.32% Ordinary
8.3k at £0.05	M.j. Cracknell 0.32% Ordinary
2.5k at £0.05	Executors Of Estate Of S. Evans 0.10% Ordinary
2.5k at £0.05	Ms Jean Deanne Hardman 0.10% Ordinary

Financials

Year	2014
Turnover	£204,804
Gross Profit	£173,432
Net Worth	£111,976
Cash	£99,607
Current Liabilities	£74,795

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

27 November 2017	Registered office address changed from Flat 13 Silsoe House 50 Park Village East London NW1 7QH England to 13 Silsoe House 50 Park Village East London NW1 7QH on 27 November 2017 (1 page)
21 November 2017	Registered office address changed from Lowry House 12 Kennerleys Lane Wilmslow Cheshire SK9 5EQ to Flat 13 Silsoe House 50 Park Village East London NW1 7QH on 21 November 2017 (1 page)
9 May 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
27 April 2016	Total exemption full accounts made up to 30 September 2015 (18 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 128,487.5 (7 pages)
15 April 2015	Total exemption full accounts made up to 30 September 2014 (18 pages)
19 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 128,487.5 (7 pages)
14 May 2014	Total exemption full accounts made up to 30 September 2013 (18 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 128,487.5 (7 pages)
7 May 2013	Total exemption full accounts made up to 30 September 2012 (18 pages)
2 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (7 pages)
12 March 2012	Total exemption full accounts made up to 30 September 2011 (18 pages)
3 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (7 pages)
16 November 2011	Appointment of Mr Richard Philip Ronald Peck as a director (2 pages)
5 April 2011	Termination of appointment of Gordon Ibbotson as a secretary (1 page)
15 February 2011	Total exemption full accounts made up to 30 September 2010 (18 pages)
5 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (7 pages)
26 February 2010	Total exemption full accounts made up to 30 September 2009 (18 pages)
11 January 2010	Director's details changed for Gordon Ibbotson on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (10 pages)
11 January 2010	Director's details changed for James Francis Byrne on 11 January 2010 (2 pages)
27 February 2009	Total exemption full accounts made up to 30 September 2008 (19 pages)
24 February 2009	Registered office changed on 24/02/2009 from emerson court alderley road wilmslow cheshire SK9 1NX (1 page)
6 January 2009	Return made up to 21/12/08; full list of members (9 pages)
7 February 2008	Total exemption full accounts made up to 30 September 2007 (18 pages)
9 January 2008	Return made up to 21/12/07; full list of members (6 pages)
8 January 2007	Return made up to 21/12/06; full list of members (6 pages)
12 December 2006	Total exemption full accounts made up to 30 September 2006 (18 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (18 pages)
11 January 2006	Return made up to 21/12/05; full list of members 363(287) ‐ Registered office changed on 11/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
24 January 2005	Return made up to 21/12/04; full list of members (11 pages)
17 December 2004	Full accounts made up to 30 September 2004 (19 pages)
23 January 2004	Return made up to 21/12/03; change of members (7 pages)
13 January 2004	Full accounts made up to 30 September 2003 (18 pages)
19 February 2003	Full accounts made up to 30 September 2002 (17 pages)
26 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director resigned (13 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
4 February 2002	Return made up to 21/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
28 December 2001	Full accounts made up to 30 September 2001 (17 pages)
17 January 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 December 2000	Full accounts made up to 30 September 2000 (18 pages)
8 February 2000	Return made up to 21/12/99; full list of members (12 pages)
9 December 1999	Full accounts made up to 30 September 1999 (21 pages)
18 January 1999	Return made up to 21/12/98; full list of members (6 pages)
13 January 1999	Ad 05/01/99--------- Â£ si [email protected]=23125 Â£ ic 105362/128487 (2 pages)
30 December 1998	Full accounts made up to 30 September 1998 (19 pages)
24 July 1998	Full accounts made up to 30 September 1997 (22 pages)
2 June 1998	Director resigned (1 page)
27 January 1998	Return made up to 11/01/98; no change of members (4 pages)
19 January 1997	Full accounts made up to 30 September 1996 (20 pages)
19 January 1997	Return made up to 11/01/97; no change of members (4 pages)
17 January 1996	Return made up to 11/01/96; full list of members (8 pages)
17 January 1996	Full accounts made up to 30 September 1995 (22 pages)
29 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
29 December 1995	Â£ nc 125000/150000 20/12/95 (1 page)

Financial Services Management Development Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London