FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

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FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00691494

Incorporation date

03/05/1961

Size

Dormant

Contacts

Registered address

Registered address

C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 03/05/1961)
dot icon26/09/2013
Final Gazette dissolved following liquidation
dot icon26/06/2013
Return of final meeting in a members' voluntary winding up
dot icon24/10/2012
Appointment of a voluntary liquidator
dot icon16/10/2012
Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 2012-10-16
dot icon11/10/2012
Resolutions
dot icon11/10/2012
Declaration of solvency
dot icon10/09/2012
Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 2012-09-10
dot icon01/08/2012
Termination of appointment of Allan Richards as a director on 2012-08-01
dot icon01/08/2012
Termination of appointment of John J Tus as a director on 2012-08-01
dot icon01/08/2012
Appointment of Mr. David Jason Lloyd Protheroe as a director on 2012-08-01
dot icon01/08/2012
Appointment of Mr Howard Frederick Carpenter as a director on 2012-08-01
dot icon23/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
dot icon17/11/2011
Director's details changed for Allan Richards on 2011-11-17
dot icon17/11/2011
Director's details changed for Mr John J Tus on 2011-11-17
dot icon17/11/2011
Director's details changed for Mr John J Tus on 2011-11-17
dot icon02/02/2011
Accounts for a dormant company made up to 2010-12-31
dot icon27/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon29/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon16/12/2009
Register(s) moved to registered inspection location
dot icon16/12/2009
Annual return made up to 2009-12-14 with full list of shareholders
dot icon15/12/2009
Register inspection address has been changed
dot icon27/03/2009
Full accounts made up to 2008-12-31
dot icon16/12/2008
Return made up to 14/12/08; full list of members
dot icon23/09/2008
Secretary appointed sisec LIMITED
dot icon15/07/2008
Appointment Terminated Secretary eps secretaries LIMITED
dot icon09/06/2008
Full accounts made up to 2007-12-31
dot icon14/12/2007
Return made up to 14/12/07; full list of members
dot icon14/12/2007
Location of register of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon30/07/2007
Full accounts made up to 2006-03-25
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon30/03/2007
Resolutions
dot icon16/02/2007
Return made up to 14/12/06; full list of members
dot icon12/07/2006
Location of register of members
dot icon12/07/2006
Accounting reference date shortened from 25/03/07 to 31/12/06
dot icon06/07/2006
Secretary resigned
dot icon04/07/2006
New secretary appointed
dot icon28/04/2006
New director appointed
dot icon24/04/2006
Director resigned
dot icon24/04/2006
Director resigned
dot icon24/04/2006
New director appointed
dot icon06/04/2006
Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ
dot icon06/04/2006
Accounting reference date shortened from 30/04/06 to 25/03/06
dot icon28/02/2006
New secretary appointed
dot icon28/02/2006
Secretary resigned
dot icon24/02/2006
Full accounts made up to 2005-04-30
dot icon20/12/2005
Return made up to 14/12/05; full list of members
dot icon30/08/2005
Director resigned
dot icon30/08/2005
New director appointed
dot icon23/02/2005
Full accounts made up to 2004-04-30
dot icon10/01/2005
Return made up to 14/12/04; full list of members
dot icon10/01/2005
Director resigned
dot icon10/01/2005
Secretary resigned
dot icon10/01/2005
New secretary appointed
dot icon03/03/2004
Full accounts made up to 2003-04-30
dot icon20/01/2004
Return made up to 14/12/03; full list of members
dot icon24/03/2003
New director appointed
dot icon05/03/2003
Full accounts made up to 2002-04-30
dot icon19/12/2002
Return made up to 14/12/02; full list of members
dot icon08/08/2002
Auditor's resignation
dot icon08/02/2002
Full accounts made up to 2001-04-30
dot icon14/01/2002
Return made up to 14/12/01; full list of members
dot icon27/02/2001
Full accounts made up to 2000-04-30
dot icon03/01/2001
Return made up to 14/12/00; full list of members
dot icon03/01/2001
Director resigned
dot icon12/04/2000
Full accounts made up to 1999-04-30
dot icon02/03/2000
Return made up to 14/12/99; full list of members
dot icon02/03/2000
Director's particulars changed
dot icon02/03/2000
Delivery ext'd 3 mth 30/04/99
dot icon16/07/1999
Full accounts made up to 1998-04-30
dot icon01/03/1999
Delivery ext'd 3 mth 30/04/98
dot icon21/02/1999
Return made up to 14/12/98; full list of members
dot icon21/02/1999
Secretary's particulars changed;director's particulars changed
dot icon27/02/1998
Full accounts made up to 1997-04-30
dot icon10/02/1998
New director appointed
dot icon10/02/1998
Return made up to 14/12/97; no change of members
dot icon10/02/1998
Secretary's particulars changed
dot icon28/08/1997
Director resigned
dot icon07/02/1997
Full accounts made up to 1996-04-30
dot icon07/02/1997
Return made up to 14/12/96; no change of members
dot icon29/02/1996
Full accounts made up to 1995-04-30
dot icon15/01/1996
Return made up to 14/12/95; full list of members
dot icon17/01/1995
Return made up to 14/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Full accounts made up to 1994-04-30
dot icon18/08/1994
Declaration of satisfaction of mortgage/charge
dot icon03/03/1994
Full accounts made up to 1993-04-30
dot icon24/01/1994
Return made up to 14/12/93; no change of members
dot icon20/07/1993
Declaration of satisfaction of mortgage/charge
dot icon31/03/1993
Secretary resigned;new secretary appointed;director resigned
dot icon31/03/1993
New director appointed
dot icon31/03/1993
New director appointed
dot icon31/03/1993
Return made up to 14/12/92; full list of members
dot icon31/03/1993
Secretary resigned;director's particulars changed;director resigned
dot icon02/03/1993
Full accounts made up to 1992-04-30
dot icon02/07/1992
New director appointed
dot icon15/02/1992
Full accounts made up to 1991-04-30
dot icon15/02/1992
Return made up to 14/12/91; no change of members
dot icon15/02/1992
Secretary's particulars changed;director's particulars changed
dot icon24/12/1991
Particulars of mortgage/charge
dot icon26/07/1991
Registered office changed on 26/07/91 from: stanmore hall wood lane stanmore middlesex HA7 4JY
dot icon03/04/1991
Full accounts made up to 1990-04-30
dot icon03/04/1991
Return made up to 14/12/90; change of members
dot icon16/02/1991
Director resigned;new director appointed
dot icon16/02/1991
Registered office changed on 16/02/91 from: mill house 58 guildford street chertsey surrey KT16 9BE
dot icon28/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/06/1990
Registered office changed on 27/06/90 from: fleet mill minley road fleet hampshire GU13 8RD
dot icon11/06/1990
Full accounts made up to 1989-04-30
dot icon11/06/1990
Return made up to 14/12/89; full list of members
dot icon22/06/1989
Accounts made up to 1988-04-30
dot icon13/06/1989
Return made up to 14/12/88; full list of members
dot icon31/08/1988
Accounts made up to 1987-04-30
dot icon02/08/1988
Certificate of change of name
dot icon02/08/1988
Certificate of change of name
dot icon21/07/1988
Certificate of change of name
dot icon21/07/1988
Certificate of change of name
dot icon09/06/1988
Return made up to 10/12/87; full list of members
dot icon26/03/1987
Accounts made up to 1986-04-30
dot icon26/03/1987
Return made up to 12/12/86; full list of members
dot icon12/05/1986
Accounts made up to 1985-04-30
dot icon22/07/1976
Accounts made up to 2075-04-30
dot icon03/05/1961
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 03/05/1961 with the registered office located at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT. There are currently 3 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 FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED?

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FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 03/05/1961 and dissolved on 26/09/2013.

Where is FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED located?

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FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED is registered at C/O MAZARS LLP, The Lexicon, Mount Street, Manchester M2 5NT.

What does FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED do?

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FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED?

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The latest filing was on 26/09/2013: Final Gazette dissolved following liquidation.