F.T. Developments Limited

Company Name	F.T. Developments Limited
Company Status	Dissolved
Company Number	00599275
Category	Private Limited Company
Incorporation Date	21 February 1958(66 years, 2 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Janet Louise Briggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(33 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Badger House Arrowsmith Road Wimborne Dorset BH21 3BD

Director Name	Mr Benjamin Robert Clack
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(33 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Badger Lodge Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Director Name	Mrs Doris Marie Clack
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(33 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 1995)
Role	Company Director
Correspondence Address	Badger Lodge Arrowsmith Road Canford Magna Wimborne Dorset BH21 3BD

Director Name	Linda Marie Farmer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(33 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Forest Lodge Horton Road Ashley Heath BH24 2EE

Director Name	Mr Paul William Maher
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(33 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Chartered Accountant
Correspondence Address	Wood Knoll 15 Links Road Poole Dorset BH14 9QP

Secretary Name	Linda Marie Farmer
Nationality	British
Status	Resigned
Appointed	22 June 1991(33 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Forest Lodge Horton Road Ashley Heath BH24 2EE

Director Name	Mr Frank James Mountain
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(44 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest Garden Beechwood Lane Burley Ringwood Hampshire BH24 4AR

Director Name	Sally Ann Mountain
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(44 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2005)
Role	Housewife
Correspondence Address	Forest Garden Beechwood Lane Burley Ringwood Hampshire BH24 4AR

Secretary Name	Sally Ann Mountain
Nationality	British
Status	Resigned
Appointed	30 April 2002(44 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2004)
Role	Housewife
Correspondence Address	Forest Garden Beechwood Lane Burley Ringwood Hampshire BH24 4AR

Secretary Name	Roger Hall
Nationality	British
Status	Resigned
Appointed	02 September 2004(46 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	Appledore Cottage South Sway Lane Sway Lymington Hampshire SO41 6BL

Secretary Name	Aston House Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(48 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 September 2008)
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10k at 1	Guidedefine Bournemouth LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,294,657
Cash	£3,476
Current Liabilities	£584,168

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
8 October 2008	Appointment terminated director frank mountain (1 page)
9 September 2008	Appointment terminated secretary aston house nominees LIMITED (1 page)
8 July 2008	Return made up to 07/05/08; full list of members (3 pages)
6 September 2007	Director's particulars changed (1 page)
28 June 2007	Return made up to 07/05/07; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
14 September 2006	New secretary appointed (1 page)
4 September 2006	Secretary resigned (1 page)
19 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Return made up to 07/05/06; full list of members (2 pages)
10 May 2006	Director resigned (1 page)
13 September 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
21 June 2005	Secretary's particulars changed (1 page)
16 May 2005	Return made up to 07/05/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Secretary resigned (1 page)
20 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
4 March 2004	Sect 394 (1 page)
16 February 2004	Registered office changed on 16/02/04 from: office h ver house london road markyate st. Albans hertfordshire AL3 8JP (1 page)
31 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
17 June 2003	Declaration of assistance for shares acquisition (4 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 May 2003	Return made up to 07/05/03; full list of members (7 pages)
2 May 2003	Auditor's resignation (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Amended full accounts made up to 31 December 2001 (5 pages)
31 October 2002	New director appointed (2 pages)
23 October 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	Secretary resigned;director resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: 142 holdenhurst road bournemouth dorset BH8 8AS (1 page)
10 July 2002	New director appointed (1 page)
3 July 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
2 July 2002	New secretary appointed (2 pages)
30 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
16 May 2002	Particulars of mortgage/charge (5 pages)
8 May 2002	Particulars of mortgage/charge (3 pages)
26 June 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 2000	Return made up to 07/05/00; full list of members (7 pages)
7 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 June 1999	Return made up to 07/05/99; no change of members (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (13 pages)
21 July 1998	Return made up to 07/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
12 June 1997	Return made up to 06/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (14 pages)
3 June 1996	Return made up to 07/05/96; full list of members (6 pages)
23 November 1995	Particulars of mortgage/charge (4 pages)
25 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 July 1995	Return made up to 23/05/95; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 March 1992	Full group accounts made up to 31 December 1990 (19 pages)
13 September 1989	Full group accounts made up to 31 December 1988 (17 pages)
27 May 1988	Accounts made up to 31 December 1987 (17 pages)
13 November 1987	Group accounts for a medium company made up to 31 December 1986 (15 pages)
7 August 1986	Group of companies' accounts made up to 31 December 1985 (15 pages)
21 January 1974	Allotment of shares (2 pages)
21 February 1958	Incorporation (17 pages)

F.T. Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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