F.H.T. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00097744

Incorporation date

27/04/1908

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/04/1983)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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31/01/2012

First Gazette notice for voluntary strike-off

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20/01/2012

Application to strike the company off the register

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12/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

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12/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

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12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

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16/12/2011

Statement of capital on 2011-12-16

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16/12/2011

Statement by Directors

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16/12/2011

Solvency Statement dated 29/11/11

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16/12/2011

Resolutions

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15/12/2011

Statement of capital following an allotment of shares on 2011-11-17

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13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

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21/09/2011

Accounts for a dormant company made up to 2010-12-31

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25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

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25/07/2011

Appointment of Thomas C. Reeve as a director

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12/07/2011

Appointment of Elizabeth Honor Lewzey as a director

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12/07/2011

Termination of appointment of Paul Flanagan as a director

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07/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-07

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25/01/2011

Termination of appointment of Denise Burton as a director

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20/01/2011

Appointment of Michael John Hopster as a secretary

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20/01/2011

Termination of appointment of Denise Burton as a secretary

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10/01/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a dormant company made up to 2010-01-02

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19/01/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2009-01-03

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09/12/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

07/12/2008

Director appointed michael john hopster

View PDF (2 pages)

05/12/2008

Appointment Terminated Director norman porter

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01/11/2008

Accounts made up to 2007-12-29

View PDF (5 pages)

11/12/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

21/10/2007

Accounts made up to 2006-12-30

View PDF (5 pages)

21/11/2006

Return made up to 01/11/06; full list of members

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04/11/2006

Accounts made up to 2005-12-31

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01/12/2005

Return made up to 01/11/05; full list of members

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03/11/2005

Accounts made up to 2005-01-01

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11/12/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

11/12/2004

Director's particulars changed

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11/12/2004

Director's particulars changed

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02/11/2004

Accounts made up to 2004-01-03

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14/07/2004

Secretary's particulars changed;director's particulars changed

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03/12/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

29/10/2003

Accounts made up to 2002-12-28

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14/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

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15/01/2003

Accounts made up to 2002-04-30

View PDF (4 pages)

03/12/2002

Return made up to 01/11/02; full list of members

View PDF (6 pages)

01/12/2002

New director appointed

View PDF (14 pages)

20/08/2002

Director resigned

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25/02/2002

Accounts made up to 2001-04-28

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07/02/2002

Auditor's resignation

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01/02/2002

Return made up to 01/01/02; full list of members

View PDF (6 pages)

09/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

Full accounts made up to 2000-04-29

View PDF (5 pages)

30/01/2001

Return made up to 01/01/01; full list of members

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09/02/2000

Full accounts made up to 1999-05-01

View PDF (7 pages)

31/01/2000

Return made up to 01/01/00; full list of members

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26/02/1999

Full accounts made up to 1998-05-02

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01/02/1999

Return made up to 01/01/99; full list of members

View PDF (6 pages)

28/09/1998

Resolutions

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28/09/1998

Resolutions

View PDF (1 pages)

08/09/1998

Secretary's particulars changed;director's particulars changed

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10/05/1998

Resolutions

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10/05/1998

Resolutions

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10/05/1998

Ad 24/04/98--------- £ si 83993@1=83993 £ ic 163007/247000

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10/05/1998

£ nc 165000/247000 24/04/98

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11/02/1998

Full accounts made up to 1997-05-03

View PDF (9 pages)

31/01/1998

Return made up to 01/01/98; full list of members

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27/02/1997

Full accounts made up to 1996-04-27

View PDF (9 pages)

13/02/1997

Return made up to 01/01/97; full list of members

View PDF (7 pages)

30/06/1996

Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ

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03/06/1996

Director resigned

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03/06/1996

New director appointed

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29/02/1996

Full accounts made up to 1995-04-29

View PDF (12 pages)

13/02/1996

Return made up to 01/01/96; full list of members

View PDF (7 pages)

07/03/1995

Return made up to 01/01/95; full list of members

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02/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Secretary's particulars changed

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28/02/1994

Full accounts made up to 1993-05-01

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28/01/1994

Return made up to 01/01/94; no change of members

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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06/01/1994

Resolutions

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02/03/1993

Full accounts made up to 1992-05-02

View PDF (12 pages)

15/02/1993

Return made up to 01/01/93; no change of members

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11/02/1992

Full accounts made up to 1991-05-04

View PDF (13 pages)

31/01/1992

Return made up to 01/01/92; full list of members

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17/12/1991

Auditor's resignation

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02/04/1991

Return made up to 02/01/91; no change of members

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12/03/1991

Full accounts made up to 1990-04-28

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02/01/1991

Return made up to 03/10/90; full list of members

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03/05/1990

Full accounts made up to 1989-04-29

View PDF (14 pages)

06/03/1990

Return made up to 02/01/90; full list of members

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11/07/1989

New secretary appointed

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11/07/1989

Secretary resigned

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11/07/1989

Director resigned

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11/07/1989

New director appointed

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16/03/1989

Secretary resigned

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16/03/1989

Director resigned

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16/03/1989

Director resigned

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16/03/1989

Director resigned

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16/03/1989

Director resigned

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16/03/1989

Director resigned

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16/03/1989

Director resigned

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16/03/1989

Director resigned

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16/03/1989

New secretary appointed

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16/03/1989

New director appointed

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16/03/1989

New director appointed

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06/03/1989

Full accounts made up to 1988-04-30

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23/01/1989

Certificate of change of name

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18/11/1988

Director resigned

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18/11/1988

New director appointed

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18/11/1988

Return made up to 05/10/88; full list of members

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12/07/1988

Full accounts made up to 1987-05-02

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26/05/1988

Resolutions

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07/04/1988

New director appointed

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07/04/1988

Director resigned

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04/02/1988

Return made up to 07/10/87; full list of members

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19/08/1987

Registered office changed on 19/08/87 from: bescot crescent walsall west midlands WS1 4NP

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23/07/1987

Full accounts made up to 1986-05-03

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15/07/1987

Return made up to 09/10/86; full list of members

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05/08/1986

New director appointed

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13/04/1983

Accounts made up to 1982-05-02

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flanagan, Paul Edward	Director	26/01/2001 - 08/04/2011	75
Hopster, Michael John	Director	30/11/2007 - 15/12/2011	80
Reeve, Thomas C.	Director	01/07/2011 - Present	77
Burton, Denise Patricia	Secretary	01/01/1993 - 01/01/2011	105
Burton, Denise Patricia	Director	23/04/1996 - 01/01/2011	118

Persons with Significant Control

No PSC data available.

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Description

About F.H.T. HOLDINGS LIMITED

F.H.T. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/04/1908 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F.H.T. HOLDINGS LIMITED?

F.H.T. HOLDINGS LIMITED is currently Dissolved. It was registered on 27/04/1908 and dissolved on 15/05/2012.

Where is F.H.T. HOLDINGS LIMITED located?

F.H.T. HOLDINGS LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What is the latest filing for F.H.T. HOLDINGS LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.