First Technology Safety Systems (UK) Limited

Company Name	First Technology Safety Systems (UK) Limited
Company Status	Dissolved
Company Number	03208109
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)
Dissolution Date	10 July 2012 (11 years, 9 months ago)
Previous Names	Doogle Limited and Ogle Tno Safety Products Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Harris
Date of Birth	April 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	19 May 2006(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 July 2012)
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(9 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 July 2012)
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	10 September 2007(11 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 10 July 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	37921 Meadowhill Drive Northville Michigan 48167 United States

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Peter Diederik Van Der Koogh
Date of Birth	May 1935 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 1996(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Managing Director
Correspondence Address	Koepelweg 40 Noordwijk 2202 Ak

Director Name	Gerard Jan Blaauw
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 1996(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Head Of Crash Safety Research
Correspondence Address	Veensekom 50 Leusekom 3831 Re Foreign Netherlands

Director Name	Leonardus Bouwer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 July 1996(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Managing Director
Correspondence Address	Woudweg 4 Teuge 7695 Se The Netherlands Foreign

Secretary Name	Johannes Hoogerwerf
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	Aert Van Neslaan 66 Oegstgeest 2341 Hx

Director Name	Thomas Josef Derrick Paul Karen
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(6 months after company formation)
Appointment Duration	1 year (resigned 11 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Rathmore Road Cambridge CB1 4AD

Director Name	Mr Muir Archibald Parker
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Stapletons Chantry Long Wittenham Road, North Moreton Didcot Oxfordshire OX11 9AX

Secretary Name	Mr Neil William Harold Clayton
Nationality	British
Status	Resigned
Appointed	09 September 1999(3 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Cold Norton Priory Heythorp Oxfordshire OX7 5TA

Director Name	Oliver Graham Burns
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(3 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	23 Oakfield Road Harpenden Hertfordshire AL5 2NW

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(6 years, 9 months after company formation)
Appointment Duration	2 years, 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

Secretary Name	Ms Jennifer Margaret Owen
Nationality	English
Status	Resigned
Appointed	04 January 2005(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (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(9 years 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(9 years, 8 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(9 years, 9 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(9 years, 9 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(9 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 April 2007)
Role	Company Director
Correspondence Address	292 Mount Vernon Grosse Pointe Farms Michigan 48236 United States

Director Name	Douglas Alan Unkel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2007(10 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 September 2007)
Role	Company Director
Correspondence Address	172 Hartwell Avenue Littleton Ma 01460 United States

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	01 August 2007(11 years, 1 month 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

Accounts

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

Filing History

10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 January 2012	First Gazette notice for compulsory strike-off (1 page)
16 July 2011	Compulsory strike-off action has been suspended (1 page)
16 July 2011	Compulsory strike-off action has been suspended (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 10,000 (6 pages)
18 January 2011	Register inspection address has been changed (1 page)
18 January 2011	Secretary'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	Director's details changed for Thomas Harris on 17 January 2011 (2 pages)
18 January 2011	Register(s) moved to registered inspection location (1 page)
18 January 2011	Register inspection address has been changed (1 page)
18 January 2011	Secretary's details changed for Thomas Harris on 17 January 2011 (2 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-18 GBP 10,000 (6 pages)
18 January 2011	Register(s) moved to registered inspection location (1 page)
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)
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 (17 pages)
25 February 2010	Full accounts made up to 31 January 2009 (17 pages)
17 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Thomas Harris on 11 January 2010 (2 pages)
15 January 2010	Director's details changed for Thomas Harris on 11 January 2010 (2 pages)
15 January 2010	Director's details changed for Director Christopher John O'connor on 11 January 2010 (2 pages)
15 January 2010	Director's details changed for Director Christopher John O'connor on 11 January 2010 (2 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 12/12/08; full list of members; amend (7 pages)
7 April 2009	Return made up to 12/12/08; full list of members; amend (7 pages)
10 February 2009	Full accounts made up to 31 January 2008 (15 pages)
10 February 2009	Full accounts made up to 31 January 2008 (15 pages)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
8 January 2009	Return made up to 12/12/08; full list of members (4 pages)
3 October 2008	Return made up to 05/12/07; no change of members (5 pages)
3 October 2008	Return made up to 05/12/07; no change of members (5 pages)
5 September 2008	Full accounts made up to 30 April 2007 (16 pages)
5 September 2008	Full accounts made up to 30 April 2007 (16 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
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)
13 September 2007	New secretary appointed (1 page)
13 September 2007	New secretary appointed (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)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
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)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
30 January 2007	Full accounts made up to 25 March 2006 (16 pages)
30 January 2007	Full accounts made up to 25 March 2006 (16 pages)
15 January 2007	Return made up to 12/12/06; full list of members (7 pages)
15 January 2007	Return made up to 12/12/06; full list of members (7 pages)
26 September 2006	Particulars of mortgage/charge (8 pages)
26 September 2006	Particulars of mortgage/charge (8 pages)
25 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
25 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
25 September 2006	Declaration of assistance for shares acquisition (16 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 September 2006	Declaration of assistance for shares acquisition (16 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 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	New secretary 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 director appointed (2 pages)
12 June 2006	New director 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	Secretary resigned (1 page)
12 June 2006	Director resigned (1 page)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (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	New director appointed (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
13 April 2006	Registered office changed on 13/04/06 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
6 April 2006	Accounting reference date shortened from 30/04/06 to 25/03/06 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ (1 page)
6 April 2006	Accounting reference date shortened from 30/04/06 to 25/03/06 (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 2 columbus drive summit avenue southwood farnborough hampshire GU14 0NZ (1 page)
2 March 2006	Full accounts made up to 30 April 2005 (16 pages)
2 March 2006	Full accounts made up to 30 April 2005 (16 pages)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
20 December 2005	Return made up to 12/12/05; full list of members (7 pages)
20 December 2005	Return made up to 12/12/05; 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)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
23 February 2005	Full accounts made up to 30 April 2004 (16 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Return made up to 12/12/04; full list of members (7 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Secretary resigned (1 page)
11 January 2005	Return made up to 12/12/04; full list of members (7 pages)
3 March 2004	Full accounts made up to 30 April 2003 (16 pages)
3 March 2004	Full accounts made up to 30 April 2003 (16 pages)
20 January 2004	Return made up to 12/12/03; full list of members (7 pages)
20 January 2004	Return made up to 12/12/03; full list of members (7 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
13 January 2003	Return made up to 12/12/02; full list of members (6 pages)
13 January 2003	Return made up to 12/12/02; full list of members (6 pages)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
8 February 2002	Full accounts made up to 30 April 2001 (15 pages)
8 February 2002	Full accounts made up to 30 April 2001 (15 pages)
14 January 2002	Return made up to 20/12/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
14 January 2002	Return made up to 20/12/01; full list of members (6 pages)
27 February 2001	Full accounts made up to 30 April 2000 (16 pages)
27 February 2001	Full accounts made up to 30 April 2000 (16 pages)
3 January 2001	Return made up to 20/12/00; full list of members (6 pages)
3 January 2001	Return made up to 20/12/00; full list of members (6 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
31 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director resigned (6 pages)
31 July 2000	Return made up to 05/06/00; full list of members (6 pages)
26 November 1999	Company name changed ogle tno safety products LTD.\certificate issued on 29/11/99 (2 pages)
26 November 1999	Company name changed ogle tno safety products LTD.\certificate issued on 29/11/99 (2 pages)
19 November 1999	Registered office changed on 19/11/99 from: howard house 121-123 norton way south letchworth hertfordshire SG6 1NZ (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Director resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	Registered office changed on 19/11/99 from: howard house 121-123 norton way south letchworth hertfordshire SG6 1NZ (1 page)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
19 November 1999	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
19 November 1999	Director resigned (1 page)
19 November 1999	New director appointed (2 pages)
29 October 1999	Auditor's resignation (1 page)
29 October 1999	Auditor's resignation (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (15 pages)
17 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 August 1999	Return made up to 05/06/99; no change of members (4 pages)
20 August 1999	Return made up to 05/06/99; no change of members (4 pages)
14 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 August 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
31 July 1998	Full accounts made up to 30 September 1997 (14 pages)
31 July 1998	Full accounts made up to 30 September 1997 (14 pages)
3 July 1998	Return made up to 05/06/98; full list of members (6 pages)
3 July 1998	Return made up to 05/06/98; full list of members (6 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
11 February 1998	Registered office changed on 11/02/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
11 February 1998	Registered office changed on 11/02/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
2 July 1997	Return made up to 05/06/97; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
2 July 1997	Return made up to 05/06/97; full list of members (7 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1996	Memorandum and Articles of Association (9 pages)
9 December 1996	Ad 03/12/96--------- Â£ si 4900@1=4900 Â£ ic 5100/10000 (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
9 December 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
9 December 1996	Ad 03/12/96--------- Â£ si 4900@1=4900 Â£ ic 5100/10000 (2 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1996	Memorandum and Articles of Association (9 pages)
17 October 1996	Ad 01/10/96--------- Â£ si 5098@1=5098 Â£ ic 2/5100 (2 pages)
17 October 1996	Ad 01/10/96--------- Â£ si 5098@1=5098 Â£ ic 2/5100 (2 pages)
29 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	Secretary resigned (1 page)
4 August 1996	New secretary appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Secretary resigned (1 page)
16 July 1996	Nc inc already adjusted 08/07/96 (1 page)
16 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 July 1996	Company name changed doogle LIMITED\certificate issued on 08/07/96 (2 pages)
8 July 1996	Company name changed doogle LIMITED\certificate issued on 08/07/96 (2 pages)
5 June 1996	Incorporation (25 pages)

First Technology Safety Systems (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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