FTSS HTC LIMITED

Key Data

Status

Dissolved

Company No.

01404212

Incorporation date

07/12/1978

Size

Full

Classification

Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1978)

14/06/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2011

Director's details changed for Thomas Harris on 2011-01-17

View PDF (2 pages)

18/01/2011

Secretary's details changed for Thomas Harris on 2011-01-17

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Register inspection address has been changed

View PDF (1 pages)

15/04/2010

Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 2010-04-15

View PDF (1 pages)

25/02/2010

Full accounts made up to 2009-01-31

View PDF (16 pages)

08/12/2009

Resolutions

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

06/06/2009

Notice of res removing auditor

View PDF (1 pages)

02/06/2009

Appointment Terminated Secretary coddan secretary service LIMITED

View PDF (1 pages)

07/04/2009

Return made up to 30/09/08; full list of members; amend

View PDF (8 pages)

01/04/2009

Director appointed director christopher J. o'connor

View PDF (1 pages)

31/03/2009

Appointment Terminated Director steven brown

View PDF (1 pages)

10/02/2009

Full accounts made up to 2008-01-31

View PDF (13 pages)

21/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

03/10/2008

Return made up to 23/09/07; no change of members

View PDF (5 pages)

03/10/2008

Appointment Terminated Director thomas gutwald

View PDF (1 pages)

04/08/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

20/03/2008

Full accounts made up to 2006-03-25

View PDF (17 pages)

30/10/2007

Director resigned

View PDF (1 pages)

27/09/2007

Accounting reference date shortened from 30/04/08 to 31/01/08

View PDF (1 pages)

10/09/2007

Registered office changed on 10/09/07 from: birds hill letchworth garden city hertfordshire SG6 1JA

View PDF (1 pages)

31/08/2007

New secretary appointed

View PDF (1 pages)

18/06/2007

Accounting reference date extended from 25/03/07 to 30/04/07

View PDF (1 pages)

29/12/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

08/12/2006

Certificate of change of name

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-03-25

View PDF (18 pages)

17/07/2006

Registered office changed on 17/07/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Director resigned

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

28/04/2006

New director appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (1 pages)

13/04/2006

Accounting reference date shortened from 31/03/06 to 25/03/06

View PDF (1 pages)

06/04/2006

Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough GU14 0NZ

View PDF (1 pages)

28/02/2006

New secretary appointed

View PDF (1 pages)

28/02/2006

Secretary resigned

View PDF (1 pages)

29/12/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

27/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

04/05/2005

Total exemption full accounts made up to 2004-04-03

View PDF (17 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

New secretary appointed

View PDF (1 pages)

03/11/2004

Return made up to 30/09/04; full list of members

View PDF (9 pages)

03/11/2004

Director resigned

View PDF (0 pages)

03/11/2004

Registered office changed on 03/11/04

View PDF (0 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

New secretary appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (2 pages)

11/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-03-29

View PDF (14 pages)

24/10/2003

Return made up to 30/09/03; full list of members

View PDF (9 pages)

24/10/2003

Director's particulars changed

View PDF (0 pages)

02/06/2003

New director appointed

View PDF (1 pages)

02/06/2003

New director appointed

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

07/04/2003

Auditor's resignation

View PDF (1 pages)

08/01/2003

Full accounts made up to 2002-03-30

View PDF (14 pages)

11/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

11/10/2002

Director's particulars changed

View PDF (0 pages)

18/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

03/11/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

03/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

Director's particulars changed

View PDF (1 pages)

20/06/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

28/01/2001

Full accounts made up to 2000-04-01

View PDF (22 pages)

08/12/2000

New director appointed

View PDF (2 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

03/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

18/05/2000

Director resigned

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-04-03

View PDF (14 pages)

11/01/2000

Director resigned

View PDF (1 pages)

18/10/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

05/05/1999

New director appointed

View PDF (0 pages)

21/01/1999

Full accounts made up to 1998-03-28

View PDF (15 pages)

17/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

30/10/1998

Return made up to 30/09/98; no change of members

View PDF (0 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

29/01/1998

Full accounts made up to 1997-03-29

View PDF (16 pages)

31/10/1997

Return made up to 30/09/97; no change of members

View PDF (6 pages)

31/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/07/1997

New director appointed

View PDF (2 pages)

27/07/1997

Director resigned

View PDF (1 pages)

25/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

06/02/1997

New director appointed

View PDF (2 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

15/11/1996

Return made up to 30/09/96; full list of members

View PDF (8 pages)

10/11/1996

Full accounts made up to 1996-03-30

View PDF (14 pages)

08/07/1996

New director appointed

View PDF (2 pages)

03/10/1995

Full accounts made up to 1995-04-01

View PDF (14 pages)

03/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

03/10/1995

Registered office changed on 03/10/95

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05/01/1995

Full accounts made up to 1994-04-02

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

21/11/1994

Return made up to 30/09/94; full list of members

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20/12/1993

Return made up to 30/09/93; no change of members

View PDF (0 pages)

06/12/1993

Full accounts made up to 1993-04-03

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23/12/1992

Full accounts made up to 1992-03-28

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12/10/1992

Return made up to 30/09/92; full list of members

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21/10/1991

Full accounts made up to 1991-03-30

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21/10/1991

Director resigned

View PDF (0 pages)

21/10/1991

Return made up to 30/09/91; no change of members

View PDF (0 pages)

03/07/1991

Director resigned;new director appointed

View PDF (0 pages)

02/01/1991

Full accounts made up to 1990-03-31

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02/01/1991

Return made up to 15/08/90; full list of members

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02/01/1991

Director resigned

View PDF (0 pages)

30/11/1990

New director appointed

View PDF (0 pages)

25/10/1990

New secretary appointed

View PDF (0 pages)

01/02/1990

Return made up to 22/06/89; full list of members

View PDF (0 pages)

05/10/1989

Resolutions

View PDF (27 pages)

20/09/1989

Resolutions

View PDF (0 pages)

20/09/1989

Resolutions

View PDF (0 pages)

20/09/1989

Resolutions

View PDF (2 pages)

07/09/1989

Memorandum and Articles of Association

View PDF (12 pages)

06/09/1989

Wd 29/08/89 ad 07/08/89--------- £ si 750000@1=750000 £ ic 10000/760000

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01/09/1989

£ nc 10000/760000

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21/08/1989

Accounting reference date shortened from 01/01 to 31/03

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15/08/1989

New director appointed

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15/08/1989

Registered office changed on 15/08/89 from: the mill house boundary road loudwater high wycombe HP1090N

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04/12/1988

Accounts for a small company made up to 1987-12-31

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04/12/1988

Return made up to 07/08/88; full list of members

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17/11/1987

Return made up to 11/05/87; full list of members

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13/10/1987

New director appointed

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13/10/1987

Accounts for a small company made up to 1986-12-31

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10/02/1987

New director appointed

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25/09/1986

Accounts for a small company made up to 1985-12-31

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25/09/1986

Return made up to 16/06/86; full list of members

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14/05/1986

Registered office changed on 14/05/86 from: unit 1 busgrove trading estate stoke row nr henley on thames oxon

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10/05/1986

New director appointed

View PDF (0 pages)

27/08/1985

Accounts made up to 1983-12-31

View PDF (12 pages)

16/05/1984

Accounts made up to 1982-12-31

View PDF (7 pages)

15/07/1983

Accounts made up to 1981-12-31

View PDF (7 pages)

21/12/1982

Accounts made up to 1980-12-31

View PDF (5 pages)

02/04/1981

Accounts made up to 2079-12-31

View PDF (6 pages)

07/12/1978

Incorporation

View PDF (14 pages)

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

31/01/2009

Last change occurred

31/01/2009

Accounts

Full

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Richards, Allan	Director	24/03/2006 - 19/05/2006	141
Doyle, Gary Michael	Director	18/06/1997 - 27/06/2000	2
Baker, Michael Anthony	Director	26/06/1996 - 24/01/2001	2
Tus, John J	Director	24/03/2006 - 19/05/2006	34
Burns, Oliver Graham	Director	22/03/2004 - 24/03/2006	19

Persons with Significant Control

No PSC data available.

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Description

About FTSS HTC LIMITED

FTSS HTC LIMITED is an(a) Dissolved company incorporated on 07/12/1978 with the registered office located at 124 Baker Street, Westminster, London W1U 6TY. 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 FTSS HTC LIMITED?

FTSS HTC LIMITED is currently Dissolved. It was registered on 07/12/1978 and dissolved on 14/06/2011.

Where is FTSS HTC LIMITED located?

FTSS HTC LIMITED is registered at 124 Baker Street, Westminster, London W1U 6TY.

What does FTSS HTC LIMITED do?

FTSS HTC LIMITED operates in the Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except industrial process control equipment (33.20 - SIC 2003) sector.

What is the latest filing for FTSS HTC LIMITED?

The latest filing was on 14/06/2011: Final Gazette dissolved via compulsory strike-off.