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FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

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

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00691494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.03
dissolution date: 2013.09.26
last member list: 2011.12.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM
Form type: AD01
Date: 2012.10.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.10.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.10.11
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REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.09.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN TUS
Form type: TM01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR. DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR HOWARD FREDERICK CARPENTER
Form type: AP01
Date: 2012.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.10
Form type: LATEST SOC
Document description: 10/01/12 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011
Form type: CH01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.02
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.16
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.07.30
£2.95
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S366A DISP HOLDING AGM 14/03/07
Form type: ELRES
Date: 2007.03.30
Child documents:
Document type: ANNOTATION
Date: 2007.03.30
Form type: ELRES
Document description: S386 DISP APP AUDS 14/03/07
Document type: ANNOTATION
Date: 2007.03.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/03/07
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.12
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06
Form type: 225
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06
Form type: 225
Date: 2006.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/06 FROM:, 2 COLUMBUS DRIVE, SUMMIT AVENUE, SOUTHWOOD FARNBOROUGH, HAMPSHIRE GU14 0NZ
Form type: 287
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08

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Company directors and board members:

SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2013.09.26
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
HOWARD FREDERICK CARPENTER (dissolve)
Director, COMPANY DIRECTOR, 2012.08.01 - 2013.09.26
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, COMPANY DIRECTOR, 2012.08.01 - 2013.09.26
THE LEXICON MOUNT STREET , MANCHESTER
M2 5NT
NEIL WILLIAM HAROLD CLAYTON (dissolve)
Secretary, 1992.09.09 - 2005.01.04
COLD NORTON PRIORY , HEYTHORP
OX7 5TA, OXFORDSHIRE
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2006.06.01 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
DAVID PAUL MYERS (dissolve)
Secretary, 1991.12.14 - 1992.08.14
12 FIRTREE CLOSE LITTLE SANDHURST , CAMBERLEY
GU17 8HU, SURREY
JENNIFER MARGARET OWEN (dissolve)
Secretary, 2005.01.04 - 2006.02.24
138 CLARENCE ROAD , ST ALBANS
AL1 4NW, HERTFORDSHIRE
JEREMY RHODES (dissolve)
Secretary, 2006.02.24 - 2006.06.01
1 GRAFTON ROAD BURBAGE , MARLBOROUGH
SN8 3AP, WILTSHIRE
OLIVER GRAHAM BURNS (dissolve)
Director, 1998.01.05 - 2006.03.24
23 OAKFIELD ROAD , HARPENDEN
AL5 2NW, HERTFORDSHIRE
DAVID PAUL MYERS (dissolve)
Director, 1991.12.14 - 1992.08.14
12 FIRTREE CLOSE LITTLE SANDHURST , CAMBERLEY
GU17 8HU, SURREY
MUIR ARCHIBALD PARKER (dissolve)
Director, MANAGING DIRECTOR, 1991.12.14 - 2000.04.30
STAPLETONS CHANTRY LONG WITTENHAM ROAD, NORTH MORETON , DIDCOT
OX11 9AX, OXFORDSHIRE
ALLAN RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 2006.03.24 - 2012.08.01
12 THISTLE GROVE , LONDON
SW10 9RZ
JOHN SHEPHERD (dissolve)
Director, 2003.03.10 - 2005.06.24
LOWER FARM ST MARGARETS ROAD , ALDERTON TEWKESBURY
GL20 8NN, GLOUCESTERSHIRE
JOHN J TUS (dissolve)
Director, COMPANY DIRECTOR, 2006.03.24 - 2012.08.01
HONEYWELL HOUSE ARLINGTON BUSINESS PARK , BRACKNELL
RG12 1EB, BERKSHIRE
FREDERICK JAMES WESTLAKE (dissolve)
Director, ENGINEER, 1992.12.14 - 2004.07.01
TINGARA FIREBALL HILL , SUNNINGDALE
SL5 9PJ, BERKSHIRE
JEFFREY GARDNER WOOD (dissolve)
Director, COMPANY DIRECTOR, 2005.06.24 - 2006.03.24
20 TAPLEY COVE ROAD RAYMOND , USA
FOREIGN, MC 04071
NIGEL ROBERT YOUNG (dissolve)
Director, ACCOUNTANT, 1991.12.11 - 1997.07.21
ROSEMULLION BULSTRODE WAY , GERRARDS CROSS
SL9 7QU, BUCKINGHAMSHIRE

Companies near to FIRST TECHNOLOGY MANAGEMENT SERVICES ltd.

Information about the Private Limited Company FIRST TECHNOLOGY MANAGEMENT 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: 2016.05.27. Reload the data