First Technology Europe Limited

Company Name	First Technology Europe Limited
Company Status	Dissolved
Company Number	02359606
Category	Private Limited Company
Incorporation Date	10 March 1989(35 years, 1 month ago)
Dissolution Date	29 July 2003 (20 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Gary Williams
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1991(1 year, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	11 Bovingdon Crescent Garston Watford Hertfordshire WD2 6RA

Secretary Name	Mr Gary Williams
Nationality	British
Status	Closed
Appointed	20 January 1991(1 year, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 29 July 2003)
Role	Company Director
Correspondence Address	11 Bovingdon Crescent Garston Watford Hertfordshire WD2 6RA

Director Name	Mr Robert Dobson
Nationality	British
Status	Resigned
Appointed	20 January 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	116 Coltsfoot Green Luton Bedfordshire LU4 0XT

Director Name	Mr Dean Colin Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1992)
Role	Communications Consultant
Correspondence Address	2 Burley Close Chingford London E4 8PN

Director Name	Mr Derek William Fernandes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1991(1 year, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 02 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Goldcrest Drive Ridgewood Uckfield East Sussex TN22 5QG

Secretary Name	Miss Carole Mary Small
Nationality	British
Status	Resigned
Appointed	20 January 1991(1 year, 10 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 06 January 1991)
Role	Company Director
Correspondence Address	2 Burley Close Chingford London E4 8PN

Location

Registered Address	Royex House Aldermanbury Square London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Cash	£591
Current Liabilities	£600

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003	First Gazette notice for voluntary strike-off (1 page)
5 March 2003	Application for striking-off (2 pages)
24 September 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
21 January 2002	Return made up to 20/01/02; full list of members (6 pages)
31 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2001	Return made up to 20/01/01; full list of members (6 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
10 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
29 January 2000	Return made up to 20/01/00; full list of members 363(287) ‐ Registered office changed on 29/01/00 (6 pages)
25 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 January 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 1998	Return made up to 20/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
12 February 1997	Return made up to 20/01/97; no change of members (4 pages)
12 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 February 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 January 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
22 January 1996	Return made up to 20/01/96; full list of members (6 pages)
22 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

First Technology Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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