FTM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02708882

Incorporation date

22/04/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1992)

05/11/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2012

Statement of capital following an allotment of shares on 2012-07-05

View PDF (4 pages)

03/10/2012

Resolutions

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02/08/2012

Statement of capital following an allotment of shares on 1998-04-24

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23/07/2012

First Gazette notice for voluntary strike-off

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12/07/2012

Application to strike the company off the register

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12/07/2012

Resolutions

View PDF (2 pages)

20/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

11/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

28/09/2011

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

View PDF (4 pages)

09/08/2011

Appointment of Mr Kenji Murai as a director

View PDF (3 pages)

09/08/2011

Appointment of Mr Kazushi Ogura as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of Michael Healy as a secretary

View PDF (2 pages)

04/08/2011

Termination of appointment of Ian Fraser as a director

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04/08/2011

Termination of appointment of Michael Healy as a director

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04/08/2011

Appointment of Ian Vincent Ellis as a secretary

View PDF (3 pages)

25/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/08/2010

Registered office address changed from , 3 Hardman Square, Spinningfields, Manchester, M3 3EB on 2010-08-02

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

01/11/2009

Secretary's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (1 pages)

01/11/2009

Director's details changed for Michael Joseph Anthony Healy on 2009-10-20

View PDF (2 pages)

01/11/2009

Director's details changed for Ian Ellis Fraser on 2009-10-20

View PDF (2 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

17/05/2009

Director's Change of Particulars / ian fraser / 18/05/2009 / HouseName/Number was: , now: pond house; Street was: blairhill farm cottage, now: blairhill

View PDF (1 pages)

10/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/04/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

10/12/2007

Registered office changed on 11/12/07 from: st jamess court, 30 brown street, manchester M2 2JF

View PDF (1 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

26/04/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

10/07/2006

New secretary appointed

View PDF (2 pages)

10/07/2006

Secretary resigned

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (3 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

25/05/2006

Director's particulars changed

View PDF (0 pages)

01/05/2006

Director resigned

View PDF (1 pages)

01/05/2006

New director appointed

View PDF (3 pages)

06/10/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/06/2005

Return made up to 23/04/05; full list of members

View PDF (2 pages)

06/04/2005

Director resigned

View PDF (1 pages)

27/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/08/2004

New director appointed

View PDF (1 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (1 pages)

11/05/2004

Return made up to 23/04/04; full list of members

View PDF (4 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

29/06/2003

Director's particulars changed

View PDF (1 pages)

02/04/2003

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

View PDF (6 pages)

01/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

Resolutions

View PDF (11 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

02/12/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/07/2001

Declaration of satisfaction of mortgage/charge

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17/07/2001

Declaration of satisfaction of mortgage/charge

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17/07/2001

Declaration of satisfaction of mortgage/charge

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17/07/2001

Declaration of satisfaction of mortgage/charge

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17/07/2001

Declaration of satisfaction of mortgage/charge

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08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/04/2001

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

View PDF (6 pages)

08/04/2001

Registered office changed on 09/04/01

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06/02/2001

Registered office changed on 07/02/01 from: airedale house, ashley lane, shipley, west yorkshire BD17 7DB

View PDF (1 pages)

06/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

16/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

05/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Particulars of mortgage/charge

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27/10/1999

Delivery ext'd 3 mth 31/12/98

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16/03/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

23/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

23/08/1998

Registered office changed on 24/08/98 from: unit 1 bordon trading estate, old station way, bordon, hampshire GU35 9HH

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12/08/1998

Auditor's resignation

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12/05/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

09/05/1998

Resolutions

View PDF (8 pages)

09/05/1998

Secretary resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

09/05/1998

New director appointed

View PDF (3 pages)

09/05/1998

Registered office changed on 10/05/98 from: hill house, richmond hill, bournemouth, dorset BN2 6HR

View PDF (1 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (15 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (15 pages)

02/12/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/04/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

08/04/1996

Return made up to 23/04/96; full list of members

View PDF (6 pages)

08/04/1996

Registered office changed on 09/04/96

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24/01/1996

New secretary appointed

View PDF (1 pages)

24/01/1996

Secretary resigned

View PDF (2 pages)

12/12/1995

Certificate of change of name

View PDF (2 pages)

10/12/1995

Accounting reference date extended from 31/07 to 31/12

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05/11/1995

Accounts made up to 1995-07-31

View PDF (5 pages)

09/05/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

12/01/1995

Accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

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15/06/1994

Return made up to 23/04/94; no change of members

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02/03/1994

Accounts made up to 1993-07-31

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26/05/1993

Return made up to 23/04/93; full list of members

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08/09/1992

Accounting reference date notified as 31/07

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08/09/1992

Resolutions

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16/08/1992

Secretary resigned;new secretary appointed;new director appointed

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16/08/1992

Director resigned;new director appointed

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16/08/1992

Registered office changed on 17/08/92 from: 2 baches street london N1 6UB

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06/08/1992

Memorandum and Articles of Association

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22/07/1992

Certificate of change of name

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22/04/1992

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bissett, Graeme	Director	30/08/2000 - 24/04/2001	71
Murai, Kenji	Director	14/07/2011 - Present	71
INSTANT COMPANIES LIMITED	Nominee Director	22/04/1992 - 19/05/1992	43699
Bridgman, Michael	Director	23/04/1998 - 31/08/2000	7
Mcgill, Kenneth Andrew	Director	21/07/2004 - 27/03/2006	75

Persons with Significant Control

No PSC data available.

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Description

About FTM SYSTEMS LIMITED

FTM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/04/1992 with the registered office located at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY. 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 FTM SYSTEMS LIMITED?

FTM SYSTEMS LIMITED is currently Dissolved. It was registered on 22/04/1992 and dissolved on 05/11/2012.

Where is FTM SYSTEMS LIMITED located?

FTM SYSTEMS LIMITED is registered at Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5DY.

What does FTM SYSTEMS LIMITED do?

FTM SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FTM SYSTEMS LIMITED?

The latest filing was on 05/11/2012: Final Gazette dissolved via voluntary strike-off.