FTSS Htc Limited

Company Name	FTSS Htc Limited
Company Status	Dissolved
Company Number	01404212
Category	Private Limited Company
Incorporation Date	7 December 1978(45 years, 5 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)
Previous Names	Thames Side Scientific Company Limited and Thames Side-Maywood Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Thomas Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	19 May 2006(27 years, 5 months after company formation)
Appointment Duration	5 years (closed 14 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	4071 Lotus Drive Waterford Michigan 48329-1231 United States

Secretary Name	Thomas Harris
Nationality	American
Status	Closed
Appointed	19 May 2006(27 years, 5 months after company formation)
Appointment Duration	5 years (closed 14 June 2011)
Role	Company Director
Country of Residence	United States / Michigan
Correspondence Address	4071 Lotus Drive Waterford Michigan 48329-1231 United States

Director Name	Christopher John O'Connor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	30 September 2007(28 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	37921 Meadowhill Drive Northville Michigan 48167 United States

Director Name	Peter Alfred Tett
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bedford Road Moor Aprk Northwood Middlesex HA6 2BA

Director Name	Mr Timothy Ronald Corbishley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 June 1997)
Role	Accountant
Correspondence Address	Foundry House Checkendon Reading Berkshire RG8 0SP

Director Name	Mr Alan James Chapman
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 November 1998)
Role	Company Director
Correspondence Address	19 Andrews Way Marlow Buckinghamshire SL7 3QJ

Director Name	Mr John Eric Michael Astrup
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Electrical Engineer
Correspondence Address	Orchard End Elm Road Tokers Green Reading Berkshire RG4 9EG

Secretary Name	Mr Timothy Ronald Corbishley
Nationality	British
Status	Resigned
Appointed	30 September 1991(12 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 June 1997)
Role	Company Director
Correspondence Address	Foundry House Checkendon Reading Berkshire RG8 0SP

Director Name	Michael Anthony Baker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(17 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boars Bridge House Bramley Road Little Londo Basingstoke Hampshire RG26 5EY

Director Name	John Stanley Cherry
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(18 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 July 1997)
Role	Company Director
Correspondence Address	3 Thirlmere Close Braintree Essex CM77 7UL

Director Name	Gary Michael Doyle
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 June 2000)
Role	Company Director
Correspondence Address	20 Hertford Close Wokingham Berkshire RG41 3BH

Secretary Name	Gary Michael Doyle
Nationality	British
Status	Resigned
Appointed	18 June 1997(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 June 2000)
Role	Company Director
Correspondence Address	20 Hertford Close Wokingham Berkshire RG41 3BH

Director Name	John Stanley Froggatt
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(18 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	15 Osprey Close Bowerhill Melksham Wiltshire SN12 6XY

Director Name	Mr Michael Anthony Bailey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(20 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Radical Ride Finchampstead Wokingham Berkshire RG40 4UH

Director Name	Richard John Virgoe
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1999(20 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	31 Westleigh Drive Sonning Common Reading Berkshire RG4 9LA

Director Name	Mr Gavin Neil Surtees Turner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(21 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	24 Allerburn Lea Alnwick Northumberland NE66 2NJ

Director Name	Gillian Frances Knowles
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(21 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 June 2001)
Role	Company Director
Correspondence Address	17 Upper Redlands Road Reading Berkshire RG1 5JJ

Director Name	Neil Macgregor Montford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(21 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 May 2004)
Role	Company Director
Correspondence Address	40 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Secretary Name	Neil Macgregor Montford
Nationality	British
Status	Resigned
Appointed	27 June 2000(21 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2004)
Role	Company Director
Correspondence Address	40 Holmbury Avenue Crowthorne Berkshire RG45 6TQ

Director Name	Steven Michael Lloyd Brown
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(21 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	31 The Heathers Evesham WR11 2PE

Director Name	Nigel John Young
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(24 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2004)
Role	Company Director
Correspondence Address	Hoards Park Barns Cantern Bank Bridgnorth WV16 4SH

Director Name	Paul Graham Hine
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	19 French Laurence Way Chalgrove, Oxon Chalgrove Oxon OX44 7YE

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(25 years, 3 months after company formation)
Appointment Duration	1 year, 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

Director Name	Oliver Graham Burns
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(25 years, 3 months after company formation)
Appointment Duration	2 years (resigned 24 March 2006)
Role	Company Director
Correspondence Address	23 Oakfield Road Harpenden Hertfordshire AL5 2NW

Secretary Name	Mr Neil William Harold Clayton
Nationality	British
Status	Resigned
Appointed	22 March 2004(25 years, 3 months after company formation)
Appointment Duration	1 year (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cold Norton Priory Heythorp Oxfordshire OX7 5TA

Secretary Name	Ms Jennifer Margaret Owen
Nationality	English
Status	Resigned
Appointed	07 April 2005(26 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (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(26 years, 6 months after company formation)
Appointment Duration	9 months (resigned 24 March 2006)
Role	Director First Technology Plc
Correspondence Address	20 Tapley Cove Road Raymond Usa Mc 04071 Foreign

Secretary Name	Jeremy Rhodes
Nationality	British
Status	Resigned
Appointed	24 February 2006(27 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 May 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(27 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Thistle Grove London SW10 9RZ

Director Name	Mr John J Tus
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2006(27 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 May 2006)
Role	Director Of Companies
Country of Residence	United States
Correspondence Address	10 Charter Circle Ivyland Pennsylvania 18974 United States

Director Name	Thomas Gutwald
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2006(27 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 March 2007)
Role	Company Director
Correspondence Address	292 Mount Vernon Grosse Pointe Farms Michigan 48236 United States

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2009)
Correspondence Address	5 Percy Street Office 5 London W1T 1DG

Location

Registered Address	124 Baker Street Westminster London W1U 6TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

760k at £1	Ft Safety Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
1 March 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Director's details changed for Thomas Harris on 17 January 2011 (2 pages)
18 January 2011	Director's details changed for Thomas Harris on 17 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Thomas Harris on 17 January 2011 (2 pages)
18 January 2011	Secretary's details changed for Thomas Harris on 17 January 2011 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 760,000 (6 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 760,000 (6 pages)
15 April 2010	Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 15 April 2010 (1 page)
25 February 2010	Full accounts made up to 31 January 2009 (16 pages)
25 February 2010	Full accounts made up to 31 January 2009 (16 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
8 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
6 June 2009	Notice of res removing auditor (1 page)
6 June 2009	Notice of res removing auditor (1 page)
2 June 2009	Appointment terminated secretary coddan secretary service LIMITED (1 page)
2 June 2009	Appointment Terminated Secretary coddan secretary service LIMITED (1 page)
7 April 2009	Return made up to 30/09/08; full list of members; amend (8 pages)
7 April 2009	Return made up to 30/09/08; full list of members; amend (8 pages)
1 April 2009	Director appointed director christopher J. o'connor (1 page)
1 April 2009	Director appointed director christopher J. o'connor (1 page)
31 March 2009	Appointment Terminated Director steven brown (1 page)
31 March 2009	Appointment terminated director steven brown (1 page)
10 February 2009	Full accounts made up to 31 January 2008 (13 pages)
10 February 2009	Full accounts made up to 31 January 2008 (13 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 October 2008	Appointment Terminated Director thomas gutwald (1 page)
3 October 2008	Return made up to 23/09/07; no change of members (5 pages)
3 October 2008	Appointment terminated director thomas gutwald (1 page)
3 October 2008	Return made up to 23/09/07; no change of members (5 pages)
4 August 2008	Full accounts made up to 30 April 2007 (16 pages)
4 August 2008	Full accounts made up to 30 April 2007 (16 pages)
20 March 2008	Full accounts made up to 25 March 2006 (17 pages)
20 March 2008	Full accounts made up to 25 March 2006 (17 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
27 September 2007	Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page)
27 September 2007	Accounting reference date shortened from 30/04/08 to 31/01/08 (1 page)
10 September 2007	Registered office changed on 10/09/07 from: birds hill letchworth garden city hertfordshire SG6 1JA (1 page)
10 September 2007	Registered office changed on 10/09/07 from: birds hill letchworth garden city hertfordshire SG6 1JA (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New secretary appointed (1 page)
18 June 2007	Accounting reference date extended from 25/03/07 to 30/04/07 (1 page)
18 June 2007	Accounting reference date extended from 25/03/07 to 30/04/07 (1 page)
29 December 2006	Return made up to 30/09/06; full list of members (7 pages)
8 December 2006	Company name changed thames side-maywood LIMITED\certificate issued on 08/12/06 (2 pages)
8 December 2006	Company name changed thames side-maywood LIMITED\certificate issued on 08/12/06 (2 pages)
3 August 2006	Full accounts made up to 25 March 2005 (18 pages)
3 August 2006	Full accounts made up to 25 March 2005 (18 pages)
17 July 2006	Registered office changed on 17/07/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
17 July 2006	Registered office changed on 17/07/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
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	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)
13 April 2006	Accounting reference date shortened from 31/03/06 to 25/03/06 (1 page)
13 April 2006	Accounting reference date shortened from 31/03/06 to 25/03/06 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough GU14 0NZ (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough GU14 0NZ (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
29 December 2005	Return made up to 30/09/05; full list of members (7 pages)
29 December 2005	Return made up to 30/09/05; full list of members (7 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
4 May 2005	Total exemption full accounts made up to 3 April 2004 (17 pages)
4 May 2005	Total exemption full accounts made up to 3 April 2004 (17 pages)
4 May 2005	Total exemption full accounts made up to 3 April 2004 (17 pages)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New secretary appointed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
3 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 03/11/04 (9 pages)
3 November 2004	Return made up to 30/09/04; full list of members (9 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
28 January 2004	Full accounts made up to 29 March 2003 (14 pages)
28 January 2004	Full accounts made up to 29 March 2003 (14 pages)
24 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 October 2003	Return made up to 30/09/03; full list of members (9 pages)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
2 June 2003	New director appointed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
8 January 2003	Full accounts made up to 30 March 2002 (14 pages)
8 January 2003	Full accounts made up to 30 March 2002 (14 pages)
11 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Return made up to 30/09/02; full list of members (8 pages)
18 January 2002	Full accounts made up to 31 March 2001 (16 pages)
18 January 2002	Full accounts made up to 31 March 2001 (16 pages)
3 November 2001	Return made up to 30/09/01; full list of members (7 pages)
3 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
28 January 2001	Full accounts made up to 1 April 2000 (22 pages)
28 January 2001	Full accounts made up to 1 April 2000 (22 pages)
28 January 2001	Full accounts made up to 1 April 2000 (22 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
30 October 2000	Return made up to 30/09/00; full list of members (8 pages)
30 October 2000	Return made up to 30/09/00; full list of members (8 pages)
3 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	Secretary resigned;director resigned (1 page)
3 July 2000	New secretary appointed;new director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 3 April 1999 (14 pages)
3 February 2000	Full accounts made up to 3 April 1999 (14 pages)
3 February 2000	Full accounts made up to 3 April 1999 (14 pages)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
18 October 1999	Return made up to 30/09/99; full list of members (8 pages)
18 October 1999	Return made up to 30/09/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 28 March 1998 (15 pages)
21 January 1999	Full accounts made up to 28 March 1998 (15 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
9 September 1998	Auditor's resignation (1 page)
9 September 1998	Auditor's resignation (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
29 January 1998	Full accounts made up to 29 March 1997 (16 pages)
29 January 1998	Full accounts made up to 29 March 1997 (16 pages)
31 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 October 1997	Return made up to 30/09/97; no change of members (6 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New secretary appointed;new director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
27 November 1996	Company name changed thames side scientific company l imited\certificate issued on 28/11/96 (2 pages)
27 November 1996	Company name changed thames side scientific company l imited\certificate issued on 28/11/96 (2 pages)
15 November 1996	Return made up to 30/09/96; full list of members (8 pages)
15 November 1996	Return made up to 30/09/96; full list of members (8 pages)
10 November 1996	Full accounts made up to 30 March 1996 (14 pages)
10 November 1996	Full accounts made up to 30 March 1996 (14 pages)
8 July 1996	New director appointed (2 pages)
3 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 03/10/95 (4 pages)
3 October 1995	Full accounts made up to 1 April 1995 (14 pages)
3 October 1995	Full accounts made up to 1 April 1995 (14 pages)
3 October 1995	Full accounts made up to 1 April 1995 (14 pages)
3 October 1995	Return made up to 30/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
5 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
5 October 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
20 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
20 September 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 September 1989	Memorandum and Articles of Association (12 pages)
7 September 1989	Memorandum and Articles of Association (12 pages)
27 August 1985	Accounts made up to 31 December 1983 (12 pages)
27 August 1985	Accounts made up to 31 December 1983 (12 pages)
16 May 1984	Accounts made up to 31 December 1982 (7 pages)
16 May 1984	Accounts made up to 31 December 1982 (7 pages)
15 July 1983	Accounts made up to 31 December 1981 (7 pages)
15 July 1983	Accounts made up to 31 December 1981 (7 pages)
21 December 1982	Accounts made up to 31 December 1980 (5 pages)
21 December 1982	Accounts made up to 31 December 1980 (5 pages)
2 April 1981	Accounts made up to 31 December 2079 (6 pages)
2 April 1981	Accounts made up to 31 December 1979 (6 pages)
7 December 1978	Incorporation (14 pages)
7 December 1978	Incorporation (14 pages)

FTSS Htc Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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