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FIRST TECHNOLOGY SERVICES LIMITED

Learn more about FIRST TECHNOLOGY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9RD

FIRST TECHNOLOGY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00276536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1933.06.02
dissolution date: 1999.12.14
last member list: 1998.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.08.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
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S80A AUTH TO ALLOT SEC 29/09/98
Form type: (W)ELRES
Date: 1998.11.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/97 FROM:, ADELAIDE HOUSE, LONDON BRIDGE, LONDON, EC4R 9HN
Form type: 287
Date: 1997.02.20
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RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.02
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/05/94
Form type: SRES03
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/92 FROM:, 8 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9DA
Form type: 287
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 31/01/92
Form type: SRES12
Date: 1992.02.04
Child documents:
Document type: ANNOTATION
Date: 1992.02.04
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 31/01/92
Document type: ANNOTATION
Date: 1992.02.04
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/01/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 28/06/91
Form type: ELRES
Date: 1991.07.07
Child documents:
Document type: ANNOTATION
Date: 1991.07.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/06/91
Document type: ANNOTATION
Date: 1991.07.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.W.NEWTON,LIMITED, CERTIFICATE ISSUED ON 02/04/90
Form type: CERTNM
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.11.28

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Company directors and board members:

JEANETTE EGGLETON (dissolve)
Secretary, 1998.04.24 - 1999.12.14
RIDGEWAY ASHURST DRIVE BOXHILL , TADWORTH
KT20 7LW, SURREY
BULTER SECURITIES NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1999.03.16 - 1999.12.14
8 MONTAGUE CLOSE , LONDON
SE1 9RD
GARBAN NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1998.12.24 - 1999.12.14
PARK HOUSE 16 FINSBURY CIRCUS , LONDON
EC2M 7UR
PAMELA MARGARET BARHAM (dissolve)
Secretary, 1992.11.02 - 1998.04.24
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
PAMELA MARGARET BARHAM (dissolve)
Director, COMPLIANCE OFFICER, 1998.07.01 - 1998.12.24
1 BLUE CEDARS , BANSTEAD
SM7 1NT, SURREY
STUART CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1996.04.04
86 HAMILTON TERRACE ST JOHNS WOOD , LONDON
NW8 9UL
CHARLES HENRY GREGSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1994.09.15
HOPE FARM THE HAVEN , BILLINGSHURST
RH14 9BN, WEST SUSSEX
IAN CHARLES MELIA (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.14 - 1998.08.31
3 THE OAKS DOWNS AVENUE , EPSOM
KT18 5HH, SURREY
STEPHEN EDWARD WILLIAM PEARCE (dissolve)
Director, ACCOUNTANT, 1998.08.31 - 1999.03.16
15 THE DRIVE , TONBRIDGE
TN9 2LP, KENT
GERALD PARSELLE WILTON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.02 - 1998.06.30
WEST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6RG, KENT

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Information about the Private Limited Company FIRST TECHNOLOGY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data