FFTW Limited

Company Name	FFTW Limited
Company Status	Dissolved
Company Number	02355485
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 2 months ago)
Dissolution Date	4 October 2011 (12 years, 7 months ago)
Previous Names	Hackremco (No.455) Limited and Fischer Francis Trees & Watts, Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Robin Sue Meister
Nationality	American
Status	Closed
Appointed	20 July 2004(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 October 2011)
Role	Company Director
Correspondence Address	89 Hilltop Drive Chappaqua Ny 10514 United States

Director Name	Ms Deborah Anne Hazell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 October 2011)
Role	Asset Management
Country of Residence	United States
Correspondence Address	300 East 59th Street #3401 10022 New York United States

Director Name	Mr Stephen Chalmers Francis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 July 2004)
Role	Investment Manager
Correspondence Address	164 Round Hill Road Greenwich Connecticut 06831 06831

Secretary Name	Mr Liaquat Ahamed
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 6 months after company formation)
Appointment Duration	9 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	1010 Fifth Avenue 12a New York Usa Ny10028 Foreign

Secretary Name	Stephen Paul Casper
Nationality	American
Status	Resigned
Appointed	01 October 2000(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2004)
Role	Company Director
Correspondence Address	45 East 89th Street New York Ny 10128 United States

Director Name	Stephen Paul Casper
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 July 2004(15 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 September 2008)
Role	Chief Executive Officer
Correspondence Address	45 East 89th Street New York Ny 10128 United States

Location

Registered Address	5 Aldermanbury Square London EC2V 7BP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
10 June 2011	Application to strike the company off the register (3 pages)
10 June 2011	Application to strike the company off the register (3 pages)
21 December 2010	Director's details changed for Deborah Anne Hazell on 1 January 2010 (2 pages)
21 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (4 pages)
21 December 2010	Director's details changed for Deborah Anne Hazell on 1 January 2010 (2 pages)
21 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-12-21 GBP 2 (4 pages)
21 December 2010	Director's details changed for Deborah Anne Hazell on 1 January 2010 (2 pages)
11 November 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 November 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
28 June 2010	Registered office address changed from 2 Royal Exchange Royal Exchange London EC3V 3RA on 28 June 2010 (1 page)
28 June 2010	Registered office address changed from 2 Royal Exchange Royal Exchange London EC3V 3RA on 28 June 2010 (1 page)
5 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-03 (3 pages)
5 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-03 (3 pages)
5 May 2010	Company name changed fischer francis trees & watts, LTD.\certificate issued on 05/05/10 CONNOT ‐ Change of name notice (3 pages)
5 May 2010	Company name changed fischer francis trees & watts, LTD.\certificate issued on 05/05/10 CONNOT ‐ (3 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
27 January 2009	Return made up to 30/09/08; full list of members (3 pages)
27 January 2009	Return made up to 30/09/08; full list of members (3 pages)
27 December 2008	Appointment terminated director stephen casper (1 page)
27 December 2008	Appointment Terminated Director stephen casper (1 page)
27 December 2008	Director appointed deborah anne hazell (2 pages)
27 December 2008	Director appointed deborah anne hazell (2 pages)
27 November 2007	Return made up to 30/09/07; no change of members (6 pages)
27 November 2007	Return made up to 30/09/07; no change of members (6 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 December 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
6 December 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 November 2006	Return made up to 30/09/06; full list of members (6 pages)
7 November 2006	Return made up to 30/09/06; full list of members (6 pages)
25 October 2005	Return made up to 30/09/05; full list of members (6 pages)
25 October 2005	Return made up to 30/09/05; full list of members (6 pages)
8 August 2005	Full accounts made up to 31 December 2004 (7 pages)
8 August 2005	Full accounts made up to 31 December 2004 (7 pages)
19 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2004	Return made up to 30/09/04; full list of members 363(287) ‐ Registered office changed on 04/11/04 363(288) ‐ Director's particulars changed (6 pages)
4 November 2004	Return made up to 30/09/04; full list of members (6 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	New director appointed (3 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Secretary resigned (1 page)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 December 2003	Return made up to 30/09/03; full list of members (6 pages)
16 December 2003	Return made up to 30/09/03; full list of members (6 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
4 July 2003	Full accounts made up to 31 December 2002 (13 pages)
11 October 2002	Return made up to 30/09/02; full list of members (6 pages)
11 October 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (6 pages)
19 September 2002	Full accounts made up to 31 December 2001 (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (7 pages)
26 October 2001	Return made up to 30/09/01; full list of members (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
4 July 2001	Full accounts made up to 31 December 1999 (20 pages)
4 July 2001	Full accounts made up to 31 December 1999 (20 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
1 May 2001	Full group accounts made up to 31 December 2000 (20 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Return made up to 30/09/00; full list of members (6 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/02/01 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (6 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
11 October 1999	Return made up to 30/09/99; full list of members (6 pages)
9 November 1998	Return made up to 30/09/98; change of members (6 pages)
9 November 1998	Return made up to 30/09/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1998	Full accounts made up to 31 December 1997 (7 pages)
9 July 1998	Full accounts made up to 31 December 1997 (7 pages)
2 November 1997	Return made up to 30/09/97; no change of members (4 pages)
2 November 1997	Return made up to 30/09/97; no change of members (4 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (6 pages)
31 October 1996	Return made up to 30/09/96; full list of members (6 pages)
31 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 1996	Full accounts made up to 31 December 1995 (19 pages)
13 June 1996	Full accounts made up to 31 December 1995 (19 pages)
11 October 1995	Return made up to 30/09/95; full list of members (6 pages)
11 October 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 11/10/95 (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
4 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
5 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (47 pages)
5 September 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (47 pages)
18 April 1989	Company name changed hackremco (no.455) LIMITED\certificate issued on 19/04/89 (2 pages)
18 April 1989	Company name changed hackremco (no.455) LIMITED\certificate issued on 19/04/89 (2 pages)
6 March 1989	Incorporation (18 pages)
6 March 1989	Incorporation (18 pages)

FFTW Limited

Business Activity

Directors

Location

Accounts

Filing History

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