| Company Name | F.T.S Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156718 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1996(28 years, 3 months ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Alan Raymond Atterbury |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 1996(same day as company formation) |
| Role | Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Astor Close Addlestone Surrey KT15 2JE |
| Secretary Name | Ms Nikki Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2004(8 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Benhill Road Sutton Surrey SM1 3SA |
| Secretary Name | A To Z Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1996(same day as company formation) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Contact
| Website | cmp-online.com |
|---|---|
| Telephone | 01932 888864 |
| Telephone region | Weybridge |
Location
| Registered Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Alan Raymond Atterbury 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,561 |
| Cash | £78 |
| Current Liabilities | £1,092 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2016 | Application to strike the company off the register (3 pages) |
| 17 December 2016 | Application to strike the company off the register (3 pages) |
| 11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Termination of appointment of Nikki Hunter as a secretary (1 page) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Termination of appointment of Nikki Hunter as a secretary (1 page) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 February 2010 | Director's details changed for Alan Raymond Atterbury on 1 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Alan Raymond Atterbury on 1 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Alan Raymond Atterbury on 1 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 3 February 2010 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 20 February 2008 | Return made up to 08/02/08; full list of members (6 pages) |
| 20 February 2008 | Return made up to 08/02/08; full list of members (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 April 2006 | Return made up to 08/02/06; full list of members
|
| 11 April 2006 | Return made up to 08/02/06; full list of members
|
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 354 london road mitcham surrey CR4 3ND (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: 354 london road mitcham surrey CR4 3ND (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 5 July 2005 | New secretary appointed (2 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 5 July 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 5 July 2005 | Secretary resigned (1 page) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 May 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 3 April 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 8 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 8 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 26 June 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 1 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 27 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 27 March 2000 | Return made up to 08/02/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 18 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 18 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
| 9 February 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 9 February 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 16 June 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 23 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 08/02/98; full list of members (6 pages) |
| 4 December 1997 | Secretary's particulars changed (1 page) |
| 4 December 1997 | Secretary's particulars changed (1 page) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
| 8 February 1996 | Incorporation (13 pages) |
| 8 February 1996 | Incorporation (13 pages) |