FT8 PLC

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FT8 PLC

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Key Data

Status

Dissolved

Company No.

02359322

Incorporation date

09/03/1989

Size

Full

Contacts

Registered address

Registered address

Centrum House, 36 Station Road, Egham, Surrey TW20 9LFCopy
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Latest events (Record since 09/03/1989)
dot icon23/04/2018
Final Gazette dissolved via compulsory strike-off
dot icon04/10/2017
Compulsory strike-off action has been suspended
dot icon04/09/2017
First Gazette notice for compulsory strike-off
dot icon28/11/2016
Confirmation statement made on 2016-08-25 with updates
dot icon27/11/2016
Register inspection address has been changed from Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL England to C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR
dot icon24/10/2016
Full accounts made up to 2015-12-31
dot icon17/11/2015
Annual return made up to 2015-08-25 no member list
dot icon17/11/2015
Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL
dot icon17/11/2015
Director's details changed for Mr Philip John Pryor on 2015-11-12
dot icon16/11/2015
Director's details changed for Sean Sullivan Mcshane on 2015-11-12
dot icon11/08/2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2015-08-12
dot icon23/06/2015
Group of companies' accounts made up to 2014-12-31
dot icon22/05/2015
Certificate of change of name
dot icon10/05/2015
Termination of appointment of Anthony Gerard Liston as a secretary on 2015-02-18
dot icon10/05/2015
Appointment of Mr Anthony John Hedges as a secretary on 2015-02-18
dot icon20/01/2015
Termination of appointment of Anthony Gerard Liston as a director on 2014-11-30
dot icon12/11/2014
Annual return made up to 2014-08-25 with full list of shareholders
dot icon30/10/2014
Statement of capital following an allotment of shares on 2014-08-15
dot icon30/10/2014
Statement of capital following an allotment of shares on 2014-05-15
dot icon24/09/2014
Statement of capital following an allotment of shares on 2013-04-30
dot icon07/07/2014
Group of companies' accounts made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-08-25 no member list
dot icon24/11/2013
Statement of capital following an allotment of shares on 2013-05-17
dot icon30/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon25/04/2013
Particulars of variation of rights attached to shares
dot icon25/04/2013
Change of share class name or designation
dot icon25/04/2013
Sub-division of shares on 2012-12-28
dot icon25/04/2013
Resolutions
dot icon20/11/2012
Current accounting period extended from 2012-06-30 to 2012-12-31
dot icon27/08/2012
Annual return made up to 2012-08-25 no member list
dot icon03/01/2012
Group of companies' accounts made up to 2011-06-30
dot icon08/11/2011
Annual return made up to 2011-08-25 with full list of shareholders
dot icon08/11/2011
Register(s) moved to registered inspection location
dot icon08/11/2011
Register inspection address has been changed
dot icon07/11/2011
Secretary's details changed for Mr Anthony Liston on 2011-08-25
dot icon07/11/2011
Director's details changed for Mr Philip John Pryor on 2011-08-25
dot icon07/07/2011
Statement of capital following an allotment of shares on 2011-03-11
dot icon28/12/2010
Group of companies' accounts made up to 2010-06-30
dot icon24/11/2010
Annual return made up to 2010-08-25 with bulk list of shareholders
dot icon08/11/2010
Appointment of Mr Philip John Pryor as a director
dot icon27/04/2010
Statement of capital following an allotment of shares on 2010-03-03
dot icon27/04/2010
Statement of capital following an allotment of shares on 2009-11-26
dot icon11/01/2010
Group of companies' accounts made up to 2009-06-30
dot icon16/09/2009
Return made up to 30/06/09; bulk list available separately
dot icon30/01/2009
Group of companies' accounts made up to 2008-06-30
dot icon04/01/2009
Ad 17/10/08\gbp si [email protected]=25088.9\gbp ic 11900868/11925956.9\
dot icon21/09/2008
Return made up to 30/06/08; bulk list available separately
dot icon10/08/2008
Appointment terminated director justin pascoe
dot icon29/07/2008
Appointment terminated director patrick scammell
dot icon29/07/2008
Director appointed anthony gerard liston
dot icon28/07/2008
Director appointed sean sullivan mcshane
dot icon22/01/2008
Full accounts made up to 2007-06-30
dot icon14/11/2007
Auditor's resignation
dot icon02/11/2007
Return made up to 30/06/07; bulk list available separately
dot icon02/11/2007
Secretary resigned
dot icon09/09/2007
Ad 07/08/07--------- £ si [email protected]=46666 £ ic 8946214/8992880
dot icon09/09/2007
Ad 28/06/07--------- £ si [email protected]=2336600 £ ic 6609614/8946214
dot icon09/09/2007
Ad 28/06/07--------- £ si [email protected]=106862 £ ic 6502752/6609614
dot icon04/09/2007
Secretary resigned
dot icon29/08/2007
New secretary appointed
dot icon29/08/2007
Secretary resigned
dot icon30/07/2007
Ad 28/06/07--------- £ si [email protected]=180000 £ ic 6322752/6502752
dot icon30/07/2007
Ad 25/10/06--------- £ si [email protected]=52500 £ ic 6270252/6322752
dot icon30/07/2007
Ad 13/09/06--------- £ si [email protected]=63130 £ ic 6207122/6270252
dot icon30/07/2007
Ad 15/12/06--------- £ si [email protected]=450051 £ ic 5757071/6207122
dot icon30/07/2007
Ad 11/10/06--------- £ si [email protected]=750674 £ ic 5006397/5757071
dot icon30/07/2007
Ad 11/10/06--------- £ si [email protected]=130833 £ ic 4875564/5006397
dot icon30/07/2007
Ad 21/05/07--------- £ si [email protected]=120256 £ ic 4755308/4875564
dot icon30/07/2007
Ad 21/05/07--------- £ si [email protected]=76704 £ ic 4678604/4755308
dot icon30/07/2007
Ad 21/05/07--------- £ si [email protected]=4000 £ ic 4674604/4678604
dot icon30/07/2007
Ad 02/05/07--------- £ si [email protected]=221000 £ ic 4453604/4674604
dot icon30/07/2007
Ad 07/05/07--------- £ si [email protected]=80000 £ ic 4373604/4453604
dot icon30/07/2007
Ad 07/05/07--------- £ si [email protected]=68500 £ ic 4305104/4373604
dot icon30/07/2007
Ad 28/07/06--------- £ si [email protected]=66666 £ ic 4238438/4305104
dot icon30/07/2007
Ad 27/09/06--------- £ si [email protected]=2083 £ ic 4236355/4238438
dot icon31/05/2007
Secretary resigned;director resigned
dot icon31/05/2007
New secretary appointed
dot icon20/04/2007
Group of companies' accounts made up to 2006-06-30
dot icon19/01/2007
Secretary resigned;director resigned
dot icon19/01/2007
New secretary appointed;new director appointed
dot icon05/01/2007
Return made up to 30/06/06; full list of members
dot icon08/12/2006
Auditor's resignation
dot icon22/06/2006
Ad 14/02/06--------- £ si [email protected]=54989 £ ic 3651424/3706413
dot icon31/05/2006
Ad 31/12/05--------- £ si [email protected]=177000 £ ic 3474424/3651424
dot icon31/05/2006
Ad 14/02/06--------- £ si [email protected]=992122 £ ic 2482302/3474424
dot icon31/05/2006
Ad 14/02/06--------- £ si [email protected]=204738 £ ic 2277564/2482302
dot icon31/05/2006
Ad 05/12/05--------- £ si [email protected]=20000 £ ic 2257564/2277564
dot icon31/05/2006
Ad 14/02/06--------- £ si [email protected]=95440 £ ic 2162124/2257564
dot icon31/05/2006
Ad 14/02/06--------- £ si [email protected]=9000 £ ic 2153124/2162124
dot icon31/05/2006
Ad 14/02/06--------- £ si [email protected]=3333 £ ic 2149791/2153124
dot icon31/05/2006
Ad 14/02/06--------- £ si [email protected]=30104 £ ic 2119687/2149791
dot icon31/05/2006
Ad 27/03/06--------- £ si [email protected]=24093 £ ic 2095594/2119687
dot icon04/04/2006
Ad 14/02/06--------- £ si [email protected]=20000 £ ic 2075594/2095594
dot icon26/02/2006
Commission payable relating to shares
dot icon01/02/2006
Group of companies' accounts made up to 2005-06-30
dot icon28/12/2005
Ad 02/12/05--------- £ si [email protected]=18500 £ ic 2057094/2075594
dot icon28/12/2005
Ad 18/11/05--------- £ si [email protected]=8000 £ ic 2049094/2057094
dot icon28/12/2005
Ad 16/06/05--------- £ si [email protected]
dot icon28/12/2005
Ad 06/05/05--------- £ si [email protected]
dot icon28/12/2005
Ad 21/03/05--------- £ si [email protected]
dot icon28/12/2005
Ad 21/03/05--------- £ si [email protected]
dot icon01/12/2005
Return made up to 30/06/05; full list of members
dot icon01/12/2005
Location of register of members
dot icon01/12/2005
Ad 23/08/05--------- £ si [email protected]=28200 £ ic 2020894/2049094
dot icon24/10/2005
Ad 22/08/05--------- £ si [email protected]=66666 £ ic 1954228/2020894
dot icon10/10/2005
Ad 23/08/05--------- £ si [email protected]=28200 £ ic 1926028/1954228
dot icon09/10/2005
Registered office changed on 10/10/05 from: bridge house bridge street staines middlesex TW18 4TW
dot icon02/10/2005
Commission payable relating to shares
dot icon03/07/2005
Ad 16/05/05-16/05/05 £ si [email protected]=10000 £ ic 1916028/1926028
dot icon03/07/2005
New secretary appointed
dot icon03/07/2005
Director resigned
dot icon20/06/2005
Ad 11/02/05--------- £ si [email protected]=5000 £ ic 1911028/1916028
dot icon14/06/2005
New director appointed
dot icon01/06/2005
Director resigned
dot icon11/05/2005
Ad 14/04/05--------- £ si [email protected]=80000 £ ic 1831028/1911028
dot icon11/05/2005
Ad 12/04/05--------- £ si [email protected]=30000 £ ic 1801028/1831028
dot icon11/05/2005
Ad 29/03/05--------- £ si [email protected]=40000 £ ic 1761028/1801028
dot icon11/05/2005
Secretary resigned;director resigned
dot icon21/04/2005
New director appointed
dot icon10/03/2005
Ad 11/02/05--------- £ si [email protected]=30000 £ ic 1731028/1761028
dot icon10/03/2005
Ad 11/02/05--------- £ si [email protected]=60000 £ ic 1671028/1731028
dot icon08/02/2005
Group of companies' accounts made up to 2004-06-30
dot icon16/09/2004
Return made up to 25/08/04; full list of members
dot icon27/06/2004
New director appointed
dot icon25/01/2004
Return made up to 24/10/03; full list of members
dot icon13/01/2004
Group of companies' accounts made up to 2003-06-30
dot icon01/04/2003
Ad 11/03/03--------- £ si [email protected]=50000 £ ic 1500028/1550028
dot icon21/12/2002
Full accounts made up to 2002-06-30
dot icon16/12/2002
Return made up to 24/10/02; full list of members
dot icon05/12/2002
Director resigned
dot icon05/12/2002
Director resigned
dot icon05/12/2002
Secretary resigned
dot icon21/10/2002
Return made up to 24/10/01; full list of members
dot icon06/10/2002
New secretary appointed
dot icon19/09/2002
Secretary resigned
dot icon28/08/2002
Registered office changed on 29/08/02 from: 7 pilgrim street london EC4V 6LB
dot icon28/05/2002
Ad 14/03/02--------- £ si [email protected]=13 £ ic 746100/746113
dot icon19/02/2002
Full accounts made up to 2001-06-30
dot icon17/06/2001
New director appointed
dot icon17/06/2001
Director resigned
dot icon11/06/2001
Registered office changed on 12/06/01 from: 51 charles street london W1X 8LB
dot icon11/06/2001
New secretary appointed
dot icon10/06/2001
Resolutions
dot icon07/06/2001
New director appointed
dot icon30/05/2001
Certificate of change of name
dot icon01/01/2001
Full accounts made up to 2000-06-30
dot icon29/10/2000
Return made up to 24/10/00; full list of members
dot icon09/10/2000
Memorandum and Articles of Association
dot icon09/10/2000
Resolutions
dot icon09/10/2000
Resolutions
dot icon09/10/2000
Resolutions
dot icon09/10/2000
Nc inc already adjusted 30/06/00
dot icon03/10/2000
Director resigned
dot icon16/11/1999
Full accounts made up to 1999-06-30
dot icon15/11/1999
Return made up to 08/10/99; bulk list available separately
dot icon27/09/1999
Registered office changed on 28/09/99 from: inigo house, 29,bedford street, covent garden, london. WC2E 9ED
dot icon18/01/1999
Ad 23/12/98--------- £ si [email protected]=53500 £ ic 691390/744890
dot icon18/01/1999
Ad 15/12/98--------- £ si [email protected]=15000 £ ic 676390/691390
dot icon28/12/1998
Director resigned
dot icon29/11/1998
Full accounts made up to 1998-06-30
dot icon22/11/1998
New director appointed
dot icon05/11/1998
Return made up to 24/10/98; full list of members
dot icon10/08/1998
Ad 23/07/98--------- £ si [email protected]=5000 £ ic 672600/677600
dot icon17/05/1998
Director resigned
dot icon27/04/1998
Ad 22/04/98--------- £ si [email protected]=5000 £ ic 667600/672600
dot icon27/12/1997
Certificate of change of name
dot icon12/11/1997
Full accounts made up to 1997-06-30
dot icon02/11/1997
Return made up to 30/09/97; full list of members
dot icon10/09/1997
Ad 09/09/97--------- £ si [email protected]=5000 £ ic 662600/667600
dot icon08/09/1997
New director appointed
dot icon02/08/1997
Resolutions
dot icon29/06/1997
Resolutions
dot icon29/06/1997
£ nc 1000000/2000000 19/06/97
dot icon16/06/1997
Ad 04/06/97--------- £ si [email protected]=50500 £ ic 612100/662600
dot icon11/06/1997
Ad 20/05/97--------- £ si [email protected]=180000 £ ic 432100/612100
dot icon27/05/1997
New director appointed
dot icon21/01/1997
Resolutions
dot icon21/01/1997
Conve 28/11/96
dot icon11/11/1996
Full group accounts made up to 1996-06-30
dot icon04/11/1996
Return made up to 24/10/96; full list of members
dot icon26/08/1996
Director resigned
dot icon19/08/1996
Ad 20/06/96--------- £ si [email protected]=75000 £ ic 357100/432100
dot icon19/08/1996
Ad 11/05/96--------- £ si [email protected]=5000 £ ic 352100/357100
dot icon01/01/1996
Return made up to 24/10/95; full list of members
dot icon16/10/1995
Resolutions
dot icon16/10/1995
Resolutions
dot icon16/10/1995
Resolutions
dot icon16/10/1995
Div 20/09/95
dot icon29/08/1995
Full group accounts made up to 1995-06-30
dot icon20/08/1995
Ad 23/06/95--------- £ si [email protected]=52100 £ ic 300000/352100
dot icon02/07/1995
New director appointed
dot icon03/02/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Full accounts made up to 1994-06-30
dot icon26/10/1994
Return made up to 24/10/94; full list of members
dot icon07/08/1994
Particulars of contract relating to shares
dot icon07/08/1994
Ad 18/05/94--------- £ si [email protected]
dot icon02/06/1994
Ad 18/05/94--------- £ si [email protected]=50000 £ ic 250000/300000
dot icon06/11/1993
Return made up to 24/10/93; no change of members
dot icon03/10/1993
Full accounts made up to 1993-06-30
dot icon01/11/1992
Return made up to 24/10/92; no change of members
dot icon11/10/1992
Full accounts made up to 1992-06-30
dot icon13/11/1991
Return made up to 24/10/91; full list of members
dot icon25/09/1991
Full accounts made up to 1991-06-30
dot icon28/10/1990
Return made up to 24/10/90; full list of members
dot icon25/09/1990
Ad 19/04/90--------- £ si [email protected]=138750 £ ic 111250/250000
dot icon13/09/1990
Full accounts made up to 1990-06-30
dot icon10/07/1990
Resolutions
dot icon22/08/1989
Wd 21/08/89 ad 21/06/89--------- £ si [email protected]=111248 £ ic 2/111250
dot icon09/08/1989
Secretary resigned;new secretary appointed
dot icon09/08/1989
Accounting reference date notified as 30/06
dot icon08/08/1989
Certificate of authorisation to commence business and borrow
dot icon01/08/1989
Application to commence business
dot icon29/06/1989
S-div
dot icon29/06/1989
Nc inc already adjusted
dot icon29/06/1989
Resolutions
dot icon29/06/1989
Resolutions
dot icon29/06/1989
Resolutions
dot icon28/06/1989
Resolutions
dot icon20/06/1989
New director appointed
dot icon20/06/1989
Registered office changed on 21/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/06/1989
Certificate of change of name
dot icon06/06/1989
Resolutions
dot icon06/06/1989
Certificate of change of name
dot icon09/03/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
See more events →

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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Liston, Anthony Gerard
Director
26/06/2008 - 29/11/2014
2
Scammell, Patrick Gerard
Director
20/12/2000 - 26/06/2008
1
King, Jeffrey William
Director
23/05/2005 - 15/06/2005
1
Carey, Clinton Charles
Director
26/04/2001 - 29/11/2001
-
Scammell, Patrick Gerard
Secretary
03/05/2007 - 08/07/2007
1

Persons with Significant Control

0

No PSC data available.

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Description

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About FT8 PLC

FT8 PLC is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at Centrum House, 36 Station Road, Egham, Surrey TW20 9LF. 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 FT8 PLC?

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FT8 PLC is currently Dissolved. It was registered on 09/03/1989 and dissolved on 23/04/2018.

Where is FT8 PLC located?

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FT8 PLC is registered at Centrum House, 36 Station Road, Egham, Surrey TW20 9LF.

What does FT8 PLC do?

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FT8 PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FT8 PLC?

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The latest filing was on 23/04/2018: Final Gazette dissolved via compulsory strike-off.