| Company Name | Future People Managed Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08875822 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 30 August 2017 (6 years, 8 months ago) |
| Previous Name | CIP Managed Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary James Pinchen |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2016(2 years, 7 months after company formation) |
| Appointment Duration | 12 months (closed 30 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Shard 32 London Bridge Street London SE1 9SG |
| Director Name | Mr Melvyn Paul Hampton |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
| Director Name | Mrs Alison Clement |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Salatin House 19 Cedar Road Sutton Surrey SM2 5DA |
Location
| Registered Address | The Shard 32 London Bridge Street London SE1 9SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Cip Recruitment Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 30 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 30 May 2017 | Notice of move from Administration to Dissolution (39 pages) |
| 30 May 2017 | Notice of move from Administration to Dissolution (39 pages) |
| 2 February 2017 | Statement of affairs with form 2.14B (7 pages) |
| 2 February 2017 | Statement of affairs with form 2.14B (7 pages) |
| 17 January 2017 | Statement of administrator's proposal (129 pages) |
| 17 January 2017 | Statement of administrator's proposal (129 pages) |
| 1 December 2016 | Appointment of an administrator (1 page) |
| 1 December 2016 | Appointment of an administrator (1 page) |
| 29 November 2016 | Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to The Shard 32 London Bridge Street London SE1 9SG on 29 November 2016 (2 pages) |
| 29 November 2016 | Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to The Shard 32 London Bridge Street London SE1 9SG on 29 November 2016 (2 pages) |
| 10 November 2016 | Resolutions
|
| 10 November 2016 | Resolutions
|
| 27 October 2016 | Appointment of Mr Gary James Pinchen as a director on 2 September 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Alison Clement as a director on 3 September 2016 (1 page) |
| 27 October 2016 | Appointment of Mr Gary James Pinchen as a director on 2 September 2016 (2 pages) |
| 27 October 2016 | Termination of appointment of Alison Clement as a director on 3 September 2016 (1 page) |
| 6 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 22 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 29 July 2015 | Current accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
| 29 July 2015 | Current accounting period shortened from 31 May 2016 to 30 September 2015 (1 page) |
| 29 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 16 January 2015 | Termination of appointment of Melvyn Paul Hampton as a director on 31 May 2014 (1 page) |
| 16 January 2015 | Termination of appointment of Melvyn Paul Hampton as a director on 31 May 2014 (1 page) |
| 26 November 2014 | Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 26 November 2014 | Current accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|