Company NameFJR Consulting Ltd
Company StatusDissolved
Company Number08372211
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)
Dissolution Date18 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director NameMrs Fiona Jane Rogers
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed23 January 2013(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressThe Pinnacle 3rd Floor
73 King Street
Manchester
M2 4NG
Director NameMr Peter Graham Beddoes
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2013(same day as company formation)
RoleManagement Information
Country of ResidenceUnited Kingdom
Correspondence Address122 Parrys Lane
Bristol
BS9 1BJ

Location

Registered AddressThe Pinnacle
3rd Floor
73 King Street
Manchester
M2 4NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Fiona Rogers
50.00%
Ordinary
1 at £1Peter Beddoes
50.00%
Ordinary

Financials

Year2014
Net Worth£58,702
Cash£76,452
Current Liabilities£25,259

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

18 May 2019Final Gazette dissolved following liquidation (1 page)
18 February 2019Return of final meeting in a members' voluntary winding up (10 pages)
8 June 2018Registered office address changed from 122 Parrys Lane Stoke Bishop Bristol BS9 1BJ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 8 June 2018 (2 pages)
6 June 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-18
(1 page)
6 June 2018Declaration of solvency (5 pages)
6 June 2018Appointment of a voluntary liquidator (3 pages)
22 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
31 January 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (8 pages)
21 November 2017Previous accounting period shortened from 30 April 2018 to 31 October 2017 (1 page)
21 November 2017Previous accounting period shortened from 30 April 2018 to 31 October 2017 (1 page)
14 February 2017Amended total exemption small company accounts made up to 30 April 2016 (5 pages)
14 February 2017Amended total exemption small company accounts made up to 30 April 2016 (5 pages)
13 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 23 January 2017 with updates (5 pages)
22 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(3 pages)
28 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(3 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(3 pages)
26 March 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
(3 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(3 pages)
10 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(3 pages)
18 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
18 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
17 January 2014Previous accounting period shortened from 31 December 2013 to 30 April 2013 (1 page)
17 January 2014Previous accounting period shortened from 31 December 2013 to 30 April 2013 (1 page)
10 May 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
10 May 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
7 May 2013Termination of appointment of Peter Beddoes as a director (1 page)
7 May 2013Termination of appointment of Peter Beddoes as a director (1 page)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)