Future Energy Management Limited

Company Name	Future Energy Management Limited
Company Status	Dissolved
Company Number	07755777
Category	Private Limited Company
Incorporation Date	30 August 2011(12 years, 8 months ago)
Dissolution Date	12 August 2014 (9 years, 8 months ago)
Previous Names	Future Energy Management Limited and Energy Switch (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mrs Beverley Howarth
Status	Closed
Appointed	20 January 2012(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 12 August 2014)
Role	Company Director
Correspondence Address	5 The Gates Arthur Street Harwood Bolton Greater Manchester BL2 4JT

Director Name	Mr Steven Kane
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(1 year after company formation)
Appointment Duration	1 year, 11 months (closed 12 August 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Carrfield, Croft Meadow Bamber Bridge Preston PR5 8HX

Director Name	Mr Peter Geoffrey Johnson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Longsight Harwood Bolton BL2 3HY

Director Name	Mr Peter Geoffrey Johnson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Longsight Harwood Bolton BL2 3HY

Director Name	Mr John Palmer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2011(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Beaufort Avenue Swinton M27 0HW

Director Name	Mr Wayne Fisher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2012(8 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 November 2012)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Apartment 81 Nv Buildings 96 The Quays Manchester M50 3BB

Director Name	Mr Simon Charles Howarth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2012(11 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 21 September 2012)
Role	Salesman
Country of Residence	England
Correspondence Address	5 The Gates Bradshaw Road Harwood Bolton Lancashire BL2 4JJ

Director Name	Mr Simon Charles Howarth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(11 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 21 September 2012)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	5 The Gates Bradshaw Road Harwood Bolton Lancashire BL2 4JJ

Location

Registered Address	Apartment 81 Nv Buildings 96 The Quays Manchester M50 3BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

100 at £1	Patricia Brown 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 July

Filing History

12 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
16 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Termination of appointment of Edward Fisher as a director (1 page)
6 February 2013	Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2013-02-06 GBP 100 (4 pages)
6 February 2013	Appointment of Mr Steven Kane as a director (2 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
7 November 2012	Company name changed energy switch (uk) LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution (3 pages)
31 October 2012	Termination of appointment of Edward Fisher as a director (1 page)
21 September 2012	Termination of appointment of Simon Howarth as a director (1 page)
20 August 2012	Appointment of Mr Simon Charles Howarth as a director (2 pages)
18 August 2012	Termination of appointment of Peter Johnson as a director (1 page)
24 May 2012	Company name changed future energy management LIMITED\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution (3 pages)
24 May 2012	Appointment of Mr Edward Fisher as a director (2 pages)
24 May 2012	Termination of appointment of Simon Howarth as a director (1 page)
20 April 2012	Appointment of Mr Peter Geoffrey Johnson as a director (2 pages)
8 February 2012	Appointment of Mrs Beverley Howarth as a secretary (2 pages)
8 February 2012	Appointment of Mr Simon Charles Howarth as a director (2 pages)
7 February 2012	Termination of appointment of Peter Johnson as a director (1 page)
7 February 2012	Termination of appointment of John Palmer as a director (1 page)
15 November 2011	Current accounting period shortened from 31 August 2012 to 31 July 2012 (1 page)
30 August 2011	Incorporation (19 pages)

Future Energy Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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