F.T.P. Digital Limited

Company Name	F.T.P. Digital Limited
Company Status	Dissolved
Company Number	03477665
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Stephen Davis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(11 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Essex Way Benfleet Essex SS7 1LP

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2016(18 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 November 2016)
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Stephen Micheal Bendall
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Holly Cottage Gunville Road Winterslow Salisbury Wiltshire SP5 1PP

Director Name	Robert Andrew Mills
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Cranmore Way Muswell Hill London N10 3TP

Secretary Name	Stephen Micheal Bendall
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Holly Cottage Gunville Road Winterslow Salisbury Wiltshire SP5 1PP

Director Name	Stephen Davis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 year, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Essex Way Benfleet Essex SS7 1LP

Director Name	Richard Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(1 year, 4 months after company formation)
Appointment Duration	16 years, 12 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 College Road Cheshunt Herts EN8 9NS

Secretary Name	Richard Carter
Nationality	British
Status	Resigned
Appointed	23 June 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Canonbury Road Enfield Middlesex EN1 3LN

Director Name	Martin George Halfhide
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Woodlands Road Hertford Hertfordshire SG13 7JF

Secretary Name	Martin George Halfhide
Nationality	British
Status	Resigned
Appointed	30 September 2005(7 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Woodlands Road Hertford Hertfordshire SG13 7JF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Hanover Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2013(15 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2016)
Correspondence Address	Waverley House 7-12 Noel Street London W1F 8GQ

Contact

Website	paperhatftp.co.uk
Email address	[email protected]
Telephone	020 74360663
Telephone region	London

Location

Registered Address	5 Fleet Place London EC4M 7RD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Paperhat F.t.p. LTD 100.00% Ordinary B

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

31 March 2008	Delivered on: 17 April 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 October 2003	Delivered on: 16 October 2003 Persons entitled: Lore Management Co. Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£35,250. Outstanding
26 March 2003	Delivered on: 3 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
13 June 2016	Termination of appointment of Richard Carter as a director on 15 April 2016 (1 page)
13 June 2016	Termination of appointment of Richard Carter as a director on 15 April 2016 (1 page)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Hanover Secretaries Limited as a secretary on 1 January 2016 (1 page)
4 January 2016	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages)
4 January 2016	Registered office address changed from C/O Jeffrey Green Russell Limited Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
23 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
20 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (5 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 September 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 June 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
6 June 2013	Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 June 2013 (2 pages)
6 June 2013	Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 June 2013 (2 pages)
6 June 2013	Appointment of Hanover Secretaries Limited as a secretary (3 pages)
6 June 2013	Registered office address changed from C/O B S G Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 6 June 2013 (2 pages)
6 June 2013	Appointment of Hanover Secretaries Limited as a secretary (3 pages)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
25 May 2013	Compulsory strike-off action has been discontinued (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 September 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 June 2010	Previous accounting period shortened from 30 April 2010 to 30 September 2009 (1 page)
7 June 2010	Previous accounting period shortened from 30 April 2010 to 30 September 2009 (1 page)
10 February 2010	Termination of appointment of Martin Halfhide as a secretary (1 page)
10 February 2010	Director's details changed for Richard Carter on 8 December 2009 (2 pages)
10 February 2010	Termination of appointment of Martin Halfhide as a secretary (1 page)
10 February 2010	Director's details changed for Richard Carter on 8 December 2009 (2 pages)
10 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Richard Carter on 8 December 2009 (2 pages)
8 February 2010	Appointment of Stephen Davis as a director (3 pages)
8 February 2010	Appointment of Stephen Davis as a director (3 pages)
8 February 2010	Termination of appointment of Martin Halfhide as a director (2 pages)
8 February 2010	Termination of appointment of Martin Halfhide as a director (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
16 December 2008	Return made up to 08/12/08; full list of members (3 pages)
16 December 2008	Return made up to 08/12/08; full list of members (3 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 February 2008	Return made up to 08/12/07; full list of members (2 pages)
4 February 2008	Return made up to 08/12/07; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 February 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
22 February 2007	Accounting reference date extended from 31/12/06 to 30/04/07 (1 page)
8 January 2007	Return made up to 08/12/06; full list of members (2 pages)
8 January 2007	Return made up to 08/12/06; full list of members (2 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
14 December 2005	Return made up to 08/12/05; full list of members (3 pages)
14 December 2005	Return made up to 08/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
26 October 2005	New secretary appointed;new director appointed (1 page)
26 October 2005	New secretary appointed;new director appointed (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 December 2004	Return made up to 08/12/04; full list of members (8 pages)
23 December 2004	Return made up to 08/12/04; full list of members (8 pages)
12 November 2004	Registered office changed on 12/11/04 from: 25 newman street london W1T 1PN (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 25 newman street london W1T 1PN (1 page)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 December 2003	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
18 December 2003	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 18/12/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (8 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
16 October 2003	Particulars of mortgage/charge (3 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
24 September 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	£ ic 4/2 10/06/03 £ sr 2@1=2 (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 September 2003	Â£ ic 4/2 10/06/03 Â£ sr 2@1=2 (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 April 2003	Particulars of mortgage/charge (4 pages)
3 April 2003	Particulars of mortgage/charge (4 pages)
31 December 2002	Return made up to 08/12/02; full list of members (9 pages)
31 December 2002	Return made up to 08/12/02; full list of members (9 pages)
4 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 September 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
1 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
17 December 2001	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (8 pages)
17 December 2001	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (8 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
26 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 March 2001	Accounts made up to 31 December 1999 (11 pages)
12 March 2001	Accounts made up to 31 December 1999 (11 pages)
7 December 2000	Return made up to 08/12/00; full list of members (8 pages)
7 December 2000	Return made up to 08/12/00; full list of members (8 pages)
15 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 September 2000	Accounts made up to 31 December 1998 (10 pages)
19 September 2000	Accounts made up to 31 December 1998 (10 pages)
17 December 1999	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 1999	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Ad 22/04/99--------- £ si 2@1=2 £ ic 2/4 (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Ad 22/04/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 March 1999	Return made up to 08/12/98; full list of members (6 pages)
13 March 1999	Return made up to 08/12/98; full list of members (6 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
12 December 1997	New secretary appointed;new director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
12 December 1997	New secretary appointed;new director appointed (2 pages)
8 December 1997	Incorporation (13 pages)
8 December 1997	Incorporation (13 pages)

F.T.P. Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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