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FT TECHNOLOGY LIMITED

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

Company details

PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR

FT TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00947912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.13
dissolution date: 2012.10.23
last member list: 2011.11.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33140 - Repair of electrical equipment

Previous names:

Company FT TECHNOLOGY LIMITED was a Private Limited Company, registration number 00947912, established in United Kingdom on the 13. February 1969. The company was dissolved. The company was in business for 47 years and 9 months. Previous names of this company were: ROCKWELL AUTOMATION LIMITED, RELIANCE ELECTRIC (UK) LTD. The company used to be located at PITFIELD, KILN FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 3DR. Business of the company FT TECHNOLOGY LIMITED by SIC and NACE code was "33140 - Repair of electrical equipment". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.23. The latest accounts are filed up to 2010.09.30. The latest annual return was filed up to 2011.11.16. The total number of directors was so far 26. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2010.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.28
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05/04/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.05
Form type: LATEST SOC
Document description: 05/04/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.04.05
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SOLVENCY STATEMENT DATED 30/03/12
Form type: CAP-SS
Date: 2012.04.05
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REDUCE ISSUED CAPITAL 30/03/2012
Form type: RES06
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MOLLOY
Form type: TM01
Date: 2011.12.13
£2.95
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DIRECTOR APPOINTED GARETH DEAN
Form type: AP01
Date: 2011.12.12
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC MOLLOY / 19/01/2011
Form type: CH01
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.28
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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COMPANY NAME CHANGED ROCKWELL AUTOMATION LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 01/10/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR FREDERIC HENDRICKX
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN
Form type: TM01
Date: 2009.12.10
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DIRECTOR APPOINTED BRIAN ANDREW WATSON
Form type: AP01
Date: 2009.12.09
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.11.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.10.27
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APPOINTMENT TERMINATE, SECRETARY MARIA ANTONIETA LUCENA GOMEZ LOGGED FORM
Form type: 288b
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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DIRECTOR APPOINTED MR DOMINIC JOSEPHN MOLLOY
Form type: 288a
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN ENGLISH
Form type: 288b
Date: 2008.09.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GRIFFIN / 01/05/2008
Form type: 288c
Date: 2008.08.01
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APPOINTMENT TERMINATED DIRECTOR STEVE MENZIES
Form type: 288b
Date: 2008.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.07.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.22
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.04.03
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
Child documents:
Document type: ANNOTATION
Date: 2003.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.13

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Company directors and board members:

GARETH RICHARD DEAN (dissolve)
Director, SALES AND ENGINEERING MANAGEMENT, 2011.12.01 - 2012.10.23
75 CHURCH STREET HELMDON , NEAR BRACKLEY
NN13 5QJ, NORTHAMPTONSHIRE
ENGLAND
BRIAN ANDREW WATSON (dissolve)
Director, ACCOUNTANT, 2009.12.03 - 2012.10.23
LINDEN HOUSE LOWER ICKNIELD WAY , LONGWICK
HP27 9RZ, BUCKINGHAMSHIRE
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Secretary, 1992.11.16 - 1995.07.05
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Secretary, 1996.07.31 - 2007.12.10
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (dissolve)
Secretary, LAWYER, 1995.08.02 - 1996.07.31
3 LEIGH PARK DATCHET , SLOUGH
SL3 9JP, BERKSHIRE
ABOGADO CUSTODIANS LIMITED (dissolve)
Nominee Director, 1992.11.16 - 1995.07.05
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
ABOGADO NOMINEES LIMITED (dissolve)
Nominee Director, 1993.11.16 - 1995.02.15
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
JAMES EDWARD BACHMAN (dissolve)
Director, 2003.04.30 - 2006.06.30
AVENUE DES BICHES 5 , 1950 KRAAINEM
BELGIUM
DAVID CHALLINOR (dissolve)
Director, DIRECTOR-UK OPERATIONS, 1999.02.22 - 2001.01.22
19 CLIVE ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7BU
KEIRAN SHAUN COULTON (dissolve)
Director, SALES DIRECTOR, 1996.10.23 - 1999.06.15
23 RUFFORD AVENUE WESTON FAVELL , NORTHAMPTON
NN3 3NY, NORTHAMPTONSHIRE
STEVEN ANDERSON EISENBROWN (dissolve)
Director, BUSINESSMAN, 1996.10.23 - 1999.02.22
AVE BOIS DU DIMANCHE 4 , BRUSSELS
1150
BELGIUM
JOHN DEREK ENGLISH (dissolve)
Director, EXECUTIVE, 1997.01.20 - 2008.08.02
20 SEARS CLOSE , SHEFFORD
SG17 5HG, BEDFORDSHIRE
NICHOLAS ROY FOSSEY (dissolve)
Director, SALES DIRECTOR, 2001.07.20 - 2005.03.17
JASMINE HOUSE MANOR ROAD , HANGING HOUGHTON
NN6 9ES, NORTHAMPTON
CLAUDIA MARIA GRIFFIN (dissolve)
Director, FINANCE DIRECTOR, 2007.12.10 - 2009.12.03
RUE DE LA CONCORDE 7 , 1050 BRUSSELS
BELGIUM
JAMES EUGENE HART (dissolve)
Director, 2003.04.30 - 2006.07.05
10219 NORTH WATERLEAF DRIVE , MEQUON WI 53092
WISCONSIN
USA
FREDERIC JEAN HUBERT CECILE HENDRICKX (dissolve)
Director, LEGAL COUNSEL, 2007.11.08 - 2009.12.03
KORENVELDLAAN, 56 , WEMMEL
1780
BELGIUM
ALLAN HOWIE STANLEY JOHNSON (dissolve)
Director, EUROPEAN COUNSEL, 1995.08.31 - 1997.09.30
LITTLE GRANGE HINTON ROAD , HURST
RG10 0BP, BERKSHIRE
STANLEY THOMAS LUCKHURST (dissolve)
Director, FINANCE DIRECTOR, 1996.10.23 - 2000.09.29
8 RIDGEWAY WARGRAVE , READING
RG10 8AS
JOSEPH ANTHONY LUPONE (dissolve)
Director, MANAGING DIRECTOR, 1999.07.01 - 2001.07.20
92 MIDLAND ROAD , OLNEY
MK46 4BP, BUCKINGHAMSHIRE
JOHN BRENDAN MCGRATH (dissolve)
Director, DIRECTOR FINANCE, 1998.07.13 - 2003.04.30
VANDERWEYDENDREEF 20 3090 OVERIJSE BRUSSELS , BELGIUM
STEVE JOHN MENZIES (dissolve)
Director, FINANCE DIRECTOR, 2006.09.12 - 2007.12.17
OAK LODGE BAKERS WOOD , DENHAM
UB9 4LG, BUCKINGHAMSHIRE
DOMINIC MOLLOY (dissolve)
Director, COUNTRY SALES DIRECTOR, 2008.10.04 - 2011.12.01
ROAD FARM CLOPHILL ROAD , SILSOE
MK45 9HA
ENGLAND
WILLIAM RICHARD NORTON (dissolve)
Director, ATTORNEY, 1992.11.16 - 1995.02.15
8815 PHEASANT LANE , KIRKLAND
OHIO 44094
USA
GEORG HERMANN WILHELM FRITZ OETJEN (dissolve)
Director, PHYSICIST, 1992.11.16 - 1995.11.16
CH-6040 DIERIKON , OTTIGENBUHL STR 43
SWITZERLAND
DENISE MARY PAGE (dissolve)
Director, DIRECTOR TREASURY OPERATIONS, 1997.12.16 - 2001.12.31
23 HAVERFIELD GARDENS , RICHMOND
TW9 3DB, SURREY
MICHAEL HARRIS PRINGLE (dissolve)
Director, ASSOCIATE SALES DIRECTOR, 1996.10.23 - 1999.02.22
5 TOWNSEND LANE THORPE MANDEVILLE , BANBURY
OX17 2EU, OXFORDSHIRE
JORGE ANDREU SERRA-ROCA (dissolve)
Director, PRESIDENT-EUROPEAN REGION, 1999.02.22 - 2007.06.30
AVENUE DES GEMEAUX 13 , WATERLOO
B-1410
BELGIUM
KHALID MAHBOOB SHEIKH (dissolve)
Director, FINANCE DIRECTOR, 1995.08.21 - 1998.07.08
ZONIENBOSLAAN 23 3090 OVERIJSE , 3090 BELGIUM
ROBERT FRANCIS GEORGE WARD DYER (dissolve)
Director, LAWYER, 1997.09.30 - 2007.12.10
27 FOSTER ROAD CHISWICK , LONDON
W4 4NY
DAVID NORMAN WHITLEY (dissolve)
Director, LEGAL COUNSEL, 2006.09.12 - 2007.05.07
AVENUE LOUISE 573/2 , BRUSSELS
FOREIGN, 1050
BELGIUM
ERNEST WINKLER (dissolve)
Director, BUSINESS EXECUTIVE, 1992.11.16 - 1995.06.30
REBSTOCKHALDE 31 , LUZERNE
SWITZERLAND

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Information about the Private Limited Company FT TECHNOLOGY 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: 2016.06.20. Reload the data