First Technology Management Services Limited

Company Name	First Technology Management Services Limited
Company Status	Dissolved
Company Number	00691494
Category	Private Limited Company
Incorporation Date	3 May 1961(62 years, 5 months ago)
Dissolution Date	26 September 2013 (10 years ago)
Previous Names	C.B.Associates Limited and First Technology Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Frederick Carpenter
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(51 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr David Jason Lloyd Protheroe
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(51 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 26 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Secretary Name	Sisec Limited (Corporation)
Status	Closed
Appointed	30 June 2008(47 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 September 2013)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Nigel Robert Young
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(30 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr David Paul Myers
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 1991(30 years, 7 months after company formation)
Appointment Duration	8 months (resigned 14 August 1992)
Role	Company Director
Correspondence Address	12 Firtree Close Little Sandhurst Camberley Surrey GU17 8HU

Director Name	Mr Muir Archibald Parker
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stapletons Chantry Long Wittenham Road, North Moreton Didcot Oxfordshire OX11 9AX

Secretary Name	Mr David Paul Myers
Nationality	English
Status	Resigned
Appointed	14 December 1991(30 years, 7 months after company formation)
Appointment Duration	8 months (resigned 14 August 1992)
Role	Company Director
Correspondence Address	12 Firtree Close Little Sandhurst Camberley Surrey GU17 8HU

Secretary Name	Mr Neil William Harold Clayton
Nationality	British
Status	Resigned
Appointed	09 September 1992(31 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cold Norton Priory Heythorp Oxfordshire OX7 5TA

Director Name	Dr Frederick James Westlake
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(31 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 July 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tingara Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Oliver Graham Burns
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(36 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	23 Oakfield Road Harpenden Hertfordshire AL5 2NW

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(41 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Farm St Margarets Road Alderton Tewkesbury Gloucestershire GL20 8NN Wales

Secretary Name	Ms Jennifer Margaret Owen
Nationality	English
Status	Resigned
Appointed	04 January 2005(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	138 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Jeffrey Gardner Wood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2005(44 years, 2 months after company formation)
Appointment Duration	9 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	20 Tapley Cove Road Raymond Usa Mc 04071 Foreign

Secretary Name	Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	24 February 2006(44 years, 10 months after company formation)
Appointment Duration	3 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	1 Grafton Road Burbage Marlborough Wiltshire SN8 3AP

Director Name	Mr Allan Richards
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(44 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Mr John J Tus
Date of Birth	November 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(44 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(45 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

400 at £0.2	First Technology LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2013	Final Gazette dissolved following liquidation (1 page)
26 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
26 June 2013	Return of final meeting in a members' voluntary winding up (6 pages)
24 October 2012	Appointment of a voluntary liquidator (1 page)
24 October 2012	Appointment of a voluntary liquidator (1 page)
16 October 2012	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 16 October 2012 (2 pages)
16 October 2012	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom on 16 October 2012 (2 pages)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-26 (1 page)
11 October 2012	Declaration of solvency (3 pages)
11 October 2012	Declaration of solvency (3 pages)
10 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 (1 page)
1 August 2012	Termination of appointment of John J Tus as a director on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of John J Tus as a director on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of John J Tus as a director on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of Allan Richards as a director on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Allan Richards as a director on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr Howard Frederick Carpenter as a director on 1 August 2012 (2 pages)
1 August 2012	Appointment of Mr. David Jason Lloyd Protheroe as a director on 1 August 2012 (2 pages)
1 August 2012	Appointment of Mr Howard Frederick Carpenter as a director on 1 August 2012 (2 pages)
1 August 2012	Appointment of Mr Howard Frederick Carpenter as a director on 1 August 2012 (2 pages)
1 August 2012	Termination of appointment of Allan Richards as a director on 1 August 2012 (1 page)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100 (5 pages)
10 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-01-10 GBP 100 (5 pages)
17 November 2011	Director's details changed for Mr John J Tus on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr John J Tus on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Allan Richards on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Allan Richards on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr John J Tus on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr John J Tus on 17 November 2011 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 April 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Register inspection address has been changed (1 page)
15 December 2009	Register inspection address has been changed (1 page)
27 March 2009	Full accounts made up to 31 December 2008 (10 pages)
27 March 2009	Full accounts made up to 31 December 2008 (10 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
23 September 2008	Secretary appointed sisec LIMITED (1 page)
15 July 2008	Appointment Terminated Secretary eps secretaries LIMITED (1 page)
15 July 2008	Appointment terminated secretary eps secretaries LIMITED (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (10 pages)
9 June 2008	Full accounts made up to 31 December 2007 (10 pages)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
14 December 2007	Location of register of members (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
14 December 2007	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
30 July 2007	Full accounts made up to 25 March 2006 (18 pages)
30 July 2007	Full accounts made up to 25 March 2006 (18 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2007	Return made up to 14/12/06; full list of members (2 pages)
16 February 2007	Return made up to 14/12/06; full list of members (2 pages)
12 July 2006	Accounting reference date shortened from 25/03/07 to 31/12/06 (1 page)
12 July 2006	Location of register of members (1 page)
12 July 2006	Accounting reference date shortened from 25/03/07 to 31/12/06 (1 page)
12 July 2006	Location of register of members (1 page)
6 July 2006	Secretary resigned (1 page)
6 July 2006	Secretary resigned (1 page)
4 July 2006	New secretary appointed (1 page)
4 July 2006	New secretary appointed (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	New director appointed (1 page)
6 April 2006	Accounting reference date shortened from 30/04/06 to 25/03/06 (1 page)
6 April 2006	Accounting reference date shortened from 30/04/06 to 25/03/06 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
24 February 2006	Full accounts made up to 30 April 2005 (16 pages)
24 February 2006	Full accounts made up to 30 April 2005 (16 pages)
20 December 2005	Return made up to 14/12/05; full list of members (7 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
10 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	New secretary appointed (2 pages)
10 January 2005	Return made up to 14/12/04; full list of members (7 pages)
10 January 2005	Secretary resigned (1 page)
3 March 2004	Full accounts made up to 30 April 2003 (16 pages)
3 March 2004	Full accounts made up to 30 April 2003 (16 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
20 January 2004	Return made up to 14/12/03; full list of members (7 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (16 pages)
5 March 2003	Full accounts made up to 30 April 2002 (16 pages)
19 December 2002	Return made up to 14/12/02; full list of members (7 pages)
19 December 2002	Return made up to 14/12/02; full list of members (7 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
8 February 2002	Full accounts made up to 30 April 2001 (14 pages)
8 February 2002	Full accounts made up to 30 April 2001 (14 pages)
14 January 2002	Return made up to 14/12/01; full list of members (6 pages)
14 January 2002	Return made up to 14/12/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (14 pages)
27 February 2001	Full accounts made up to 30 April 2000 (14 pages)
3 January 2001	Return made up to 14/12/00; full list of members (7 pages)
3 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 April 2000	Full accounts made up to 30 April 1999 (14 pages)
12 April 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
2 March 2000	Delivery ext'd 3 mth 30/04/99 (2 pages)
16 July 1999	Full accounts made up to 30 April 1998 (14 pages)
16 July 1999	Full accounts made up to 30 April 1998 (14 pages)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
1 March 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
21 February 1999	Return made up to 14/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1999	Return made up to 14/12/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
10 February 1998	Return made up to 14/12/97; no change of members (4 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	New director appointed (3 pages)
10 February 1998	Return made up to 14/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Director resigned (1 page)
7 February 1997	Return made up to 14/12/96; no change of members (4 pages)
7 February 1997	Full accounts made up to 30 April 1996 (13 pages)
7 February 1997	Return made up to 14/12/96; no change of members (4 pages)
7 February 1997	Full accounts made up to 30 April 1996 (13 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
29 February 1996	Full accounts made up to 30 April 1995 (13 pages)
15 January 1996	Return made up to 14/12/95; full list of members (6 pages)
15 January 1996	Return made up to 14/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
3 March 1994	Full accounts made up to 30 April 1993 (12 pages)
3 March 1994	Full accounts made up to 30 April 1993 (12 pages)
15 February 1992	Full accounts made up to 30 April 1991 (14 pages)
15 February 1992	Full accounts made up to 30 April 1991 (14 pages)
11 June 1990	Full accounts made up to 30 April 1989 (10 pages)
11 June 1990	Full accounts made up to 30 April 1989 (10 pages)
22 June 1989	Accounts made up to 30 April 1988 (13 pages)
22 June 1989	Accounts for a dormant company made up to 30 April 1988 (13 pages)
31 August 1988	Accounts for a dormant company made up to 30 April 1987 (3 pages)
2 August 1988	Company name changed\certificate issued on 02/08/88 (2 pages)
2 August 1988	Company name changed\certificate issued on 02/08/88 (2 pages)
21 July 1988	Company name changed\certificate issued on 21/07/88 (2 pages)
21 July 1988	Company name changed\certificate issued on 21/07/88 (2 pages)
12 May 1986	Accounts made up to 30 April 1985 (3 pages)
12 May 1986	Accounts for a dormant company made up to 30 April 1985 (3 pages)
22 July 1976	Accounts made up to 30 April 1975 (5 pages)
22 July 1976	Accounts made up to 30 April 2075 (5 pages)
3 May 1961	Incorporation (16 pages)
3 May 1961	Incorporation (16 pages)

First Technology Management Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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