F.H.T. Holdings Limited

Company Name	F.H.T. Holdings Limited
Company Status	Dissolved
Company Number	00097744
Category	Private Limited Company
Incorporation Date	27 April 1908(116 years ago)
Dissolution Date	15 May 2012 (11 years, 11 months ago)
Previous Name	F.H. Tomkins Buckle Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Elizabeth Honor Lewzey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(103 years after company formation)
Appointment Duration	1 year, 1 month (closed 15 May 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Thomas C. Reeve
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(103 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 May 2012)
Role	Corporate
Country of Residence	United States
Correspondence Address	1551 Wewatta Street Denver Colorado 80202

Director Name	Mr Nicolas Paul Wilkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(103 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Secretary Name	Elizabeth Honor Lewzey
Status	Closed
Appointed	15 December 2011(103 years, 8 months after company formation)
Appointment Duration	5 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(84 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	The Tudor House Devonshire Avenue Amersham On The Hill Buckinghamshire HP6 5JF

Director Name	Richard Norman Marchant
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(84 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2002)
Role	Director/Company Secretary
Correspondence Address	60 The Mount Curdworth Sutton Coldfield West Midlands B76 9HR

Secretary Name	Mrs Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	01 January 1993(84 years, 9 months after company formation)
Appointment Duration	18 years (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Mrs Denise Patricia Burton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(88 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Close Coombe Hill Road Kingston Upon Thames Surrey KT2 7DY

Director Name	Paul Edward Flanagan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(92 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 April 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 9 19 Holland Park London W11 3TD

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(94 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Michael John Hopster
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(99 years, 8 months after company formation)
Appointment Duration	4 years (resigned 15 December 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Brooksbys Walk London E9 6DF

Secretary Name	Michael John Hopster
Status	Resigned
Appointed	01 January 2011(102 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	Flat B 40 Brooksby's Walk London E9 6DF

Contact

Website	tomkins.co.uk
Telephone	020 85451910
Telephone region	London

Location

Registered Address	Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Shareholders

247k at £1	Tomkins Limited 100.00% Ordinary
1 at £1	Tomkins Investments LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
20 January 2012	Application to strike the company off the register (3 pages)
20 January 2012	Application to strike the company off the register (3 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary on 15 December 2011 (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary (2 pages)
12 January 2012	Termination of appointment of Michael Hopster as a director (1 page)
12 January 2012	Termination of appointment of Michael John Hopster as a director on 15 December 2011 (1 page)
12 January 2012	Appointment of Elizabeth Honor Lewzey as a secretary on 15 December 2011 (2 pages)
12 January 2012	Termination of appointment of Michael John Hopster as a secretary (1 page)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2011	Solvency statement dated 29/11/11 (1 page)
16 December 2011	Solvency Statement dated 29/11/11 (1 page)
16 December 2011	Statement of capital on 16 December 2011 GBP 1 (4 pages)
16 December 2011	Statement by Directors (1 page)
16 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2011	Statement of capital on 16 December 2011 GBP 1 (4 pages)
16 December 2011	Statement by directors (1 page)
15 December 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 247,001 (3 pages)
15 December 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 247,001 (3 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
13 December 2011	Director's details changed for Elizabeth Honor Lewzey on 4 July 2011 (2 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Nicolas Paul Wilkinson as a director (2 pages)
25 July 2011	Appointment of Thomas C. Reeve as a director (2 pages)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Termination of appointment of Paul Flanagan as a director (1 page)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
12 July 2011	Appointment of Elizabeth Honor Lewzey as a director (2 pages)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2ST on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 7 July 2011 (1 page)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
25 January 2011	Termination of appointment of Denise Burton as a director (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Appointment of Michael John Hopster as a secretary (2 pages)
20 January 2011	Termination of appointment of Denise Burton as a secretary (1 page)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
3 October 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
3 November 2009	Accounts for a dormant company made up to 3 January 2009 (6 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
9 December 2008	Return made up to 01/11/08; full list of members (4 pages)
7 December 2008	Director appointed michael john hopster (2 pages)
7 December 2008	Director appointed michael john hopster (2 pages)
5 December 2008	Appointment Terminated Director norman porter (1 page)
5 December 2008	Appointment terminated director norman porter (1 page)
1 November 2008	Accounts made up to 29 December 2007 (5 pages)
1 November 2008	Accounts for a dormant company made up to 29 December 2007 (5 pages)
11 December 2007	Return made up to 01/11/07; full list of members (3 pages)
11 December 2007	Return made up to 01/11/07; full list of members (3 pages)
21 October 2007	Accounts made up to 30 December 2006 (5 pages)
21 October 2007	Accounts for a dormant company made up to 30 December 2006 (5 pages)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 December 2005	Return made up to 01/11/05; full list of members (3 pages)
1 December 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
3 November 2005	Accounts made up to 1 January 2005 (5 pages)
3 November 2005	Accounts for a dormant company made up to 1 January 2005 (5 pages)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Return made up to 01/11/04; full list of members (6 pages)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Director's particulars changed (1 page)
11 December 2004	Return made up to 01/11/04; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
2 November 2004	Accounts for a dormant company made up to 3 January 2004 (5 pages)
2 November 2004	Accounts made up to 3 January 2004 (5 pages)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2003	Return made up to 01/11/03; full list of members (6 pages)
3 December 2003	Return made up to 01/11/03; full list of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
29 October 2003	Accounts made up to 28 December 2002 (5 pages)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
14 October 2003	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
15 January 2003	Accounts for a dormant company made up to 30 April 2002 (4 pages)
15 January 2003	Accounts made up to 30 April 2002 (4 pages)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
3 December 2002	Return made up to 01/11/02; full list of members (6 pages)
1 December 2002	New director appointed (14 pages)
1 December 2002	New director appointed (14 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
25 February 2002	Accounts for a dormant company made up to 28 April 2001 (4 pages)
25 February 2002	Accounts made up to 28 April 2001 (4 pages)
7 February 2002	Auditor's resignation (1 page)
7 February 2002	Auditor's resignation (1 page)
1 February 2002	Return made up to 01/01/02; full list of members (6 pages)
1 February 2002	Return made up to 01/01/02; full list of members (6 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
1 March 2001	Full accounts made up to 29 April 2000 (5 pages)
30 January 2001	Return made up to 01/01/01; full list of members (5 pages)
30 January 2001	Return made up to 01/01/01; full list of members (5 pages)
9 February 2000	Full accounts made up to 1 May 1999 (7 pages)
9 February 2000	Full accounts made up to 1 May 1999 (7 pages)
9 February 2000	Full accounts made up to 1 May 1999 (7 pages)
31 January 2000	Return made up to 01/01/00; full list of members (6 pages)
31 January 2000	Return made up to 01/01/00; full list of members (6 pages)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
26 February 1999	Full accounts made up to 2 May 1998 (8 pages)
1 February 1999	Return made up to 01/01/99; full list of members (6 pages)
1 February 1999	Return made up to 01/01/99; full list of members (6 pages)
28 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
8 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 May 1998	Â£ nc 165000/247000 24/04/98 (1 page)
10 May 1998	Â£ nc 165000/247000 24/04/98 (1 page)
10 May 1998	Ad 24/04/98--------- Â£ si 83993@1=83993 Â£ ic 163007/247000 (2 pages)
10 May 1998	Ad 24/04/98--------- Â£ si 83993@1=83993 Â£ ic 163007/247000 (2 pages)
10 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Full accounts made up to 3 May 1997 (9 pages)
11 February 1998	Full accounts made up to 3 May 1997 (9 pages)
11 February 1998	Full accounts made up to 3 May 1997 (9 pages)
31 January 1998	Return made up to 01/01/98; full list of members (5 pages)
31 January 1998	Return made up to 01/01/98; full list of members (5 pages)
27 February 1997	Full accounts made up to 27 April 1996 (9 pages)
27 February 1997	Full accounts made up to 27 April 1996 (9 pages)
13 February 1997	Return made up to 01/01/97; full list of members (7 pages)
13 February 1997	Return made up to 01/01/97; full list of members (7 pages)
30 June 1996	Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
30 June 1996	Registered office changed on 30/06/96 from: tameway tower bridge street walsall west midlands WS1 1JZ (1 page)
3 June 1996	Director resigned (2 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (2 pages)
29 February 1996	Full accounts made up to 29 April 1995 (12 pages)
29 February 1996	Full accounts made up to 29 April 1995 (12 pages)
13 February 1996	Return made up to 01/01/96; full list of members (7 pages)
13 February 1996	Return made up to 01/01/96; full list of members (7 pages)
7 March 1995	Return made up to 01/01/95; full list of members (7 pages)
7 March 1995	Return made up to 01/01/95; full list of members (14 pages)
2 March 1995	Full accounts made up to 30 April 1994 (14 pages)
2 March 1995	Full accounts made up to 30 April 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
28 February 1994	Full accounts made up to 1 May 1993 (12 pages)
28 February 1994	Full accounts made up to 1 May 1993 (12 pages)
28 February 1994	Full accounts made up to 1 May 1993 (12 pages)
2 March 1993	Full accounts made up to 2 May 1992 (12 pages)
2 March 1993	Full accounts made up to 2 May 1992 (12 pages)
2 March 1993	Full accounts made up to 2 May 1992 (12 pages)
11 February 1992	Full accounts made up to 4 May 1991 (13 pages)
11 February 1992	Full accounts made up to 4 May 1991 (13 pages)
11 February 1992	Full accounts made up to 4 May 1991 (13 pages)
3 May 1990	Full accounts made up to 29 April 1989 (14 pages)
3 May 1990	Full accounts made up to 29 April 1989 (14 pages)
6 March 1989	Full accounts made up to 30 April 1988 (14 pages)
6 March 1989	Full accounts made up to 30 April 1988 (14 pages)
23 January 1989	Company name changed F.H. tomkins buckle company limi ted\certificate issued on 20/01/89 (3 pages)
23 January 1989	Company name changed F.H. tomkins buckle company limi ted\certificate issued on 20/01/89 (3 pages)
12 July 1988	Full accounts made up to 2 May 1987 (15 pages)
12 July 1988	Full accounts made up to 2 May 1987 (15 pages)
12 July 1988	Full accounts made up to 2 May 1987 (12 pages)
23 July 1987	Full accounts made up to 3 May 1986 (12 pages)
23 July 1987	Full accounts made up to 3 May 1986 (13 pages)
23 July 1987	Full accounts made up to 3 May 1986 (12 pages)
13 April 1983	Accounts made up to 2 May 1982 (9 pages)
13 April 1983	Accounts made up to 2 May 1982 (9 pages)
13 April 1983	Accounts made up to 2 May 1982 (9 pages)

F.H.T. Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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