FT

FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED

Dissolved

Company number 00691494

Manchester · Incorporated 3 May 1961

The Lexicon, Mount Street, Manchester, M2 5NT

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.B.ASSOCIATES LIMITED · 3 May 1961 – 22 July 1988

FIRST TECHNOLOGY LIMITED · 22 July 1988 – 1 August 1988

Company overview

FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED was a private limited company incorporated on 3 May 1961 and registered in England and Wales and dissolved on 26 September 2013. It has changed its name 2 times, most recently from FIRST TECHNOLOGY LIMITED on 22 July 1988. Its registered office is at The Lexicon, Mount Street, Manchester, M2 5NT. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: CARPENTER, Howard Frederick (appointed 1 August 2012) and PROTHEROE, David Jason Lloyd (appointed 1 August 2012). SISEC LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2011, were filed on 23 July 2012. Companies House holds 125 filings for this company, most recently a gazette filing on 26 September 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
CARPENTER, Howard Frederick
Director
1 August 2012
PD
PROTHEROE, David Jason Lloyd
Director
1 August 2012
SL
SISEC LIMITED
Corporate Secretary
30 June 2008
ES
EPS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2006
RA
RICHARDS, Allan
Director · Resigned
24 March 2006
TJ
TUS, John J
Director · Resigned
24 March 2006
RJ
RHODES, Jeremy
Secretary · Resigned
24 February 2006
WJ
WOOD, Jeffrey Gardner
Director · Resigned
24 June 2005
OJ
OWEN, Jennifer Margaret
Secretary · Resigned
4 January 2005
SJ
SHEPHERD, John, Mr.
Director · Resigned
10 March 2003
BO
BURNS, Oliver Graham
Director · Resigned
5 January 1998
CN
CLAYTON, Neil William Harold
Secretary · Resigned
9 September 1992
YN
YOUNG, Nigel Robert
Director · Resigned
11 December 1991
MD
MYERS, David Paul
Director · Resigned
—
PM
PARKER, Muir Archibald
Director · Resigned
—
WF
WESTLAKE, Frederick James, Dr
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 June 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Resolution
Resolution
11 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 September 2012 View
Termination Director Company With Name Termination Date
Officers
1 August 2012 View
Termination Director Company With Name Termination Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2010 View
Move Registers To Sail Company
Address
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Sail Address Company
Address
15 December 2009 View
Accounts With Accounts Type Full
Accounts
27 March 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Address
14 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Resolution
Resolution
30 March 2007 View
Legacy
Annual Return
16 February 2007 View
Legacy
Address
12 July 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Address
6 April 2006 View
Legacy
Accounts
6 April 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Accounts With Accounts Type Full
Accounts
24 February 2006 View
Legacy
Annual Return
20 December 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
30 August 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Annual Return
20 January 2004 View
Legacy
Officers
24 March 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
19 December 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Accounts With Accounts Type Full
Accounts
8 February 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
12 April 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Accounts
2 March 2000 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Accounts
1 March 1999 View
Legacy
Annual Return
21 February 1999 View
Legacy
Annual Return
21 February 1999 View
Accounts With Accounts Type Full
Accounts
27 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
7 February 1997 View
Legacy
Annual Return
7 February 1997 View
Accounts With Accounts Type Full
Accounts
29 February 1996 View
Legacy
Annual Return
15 January 1996 View
Legacy
Annual Return
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1994 View
Legacy
Mortgage
18 August 1994 View
Accounts With Accounts Type Full
Accounts
3 March 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Mortgage
20 July 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Officers
31 March 1993 View
Legacy
Annual Return
31 March 1993 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Officers
2 July 1992 View
Accounts With Accounts Type Full
Accounts
15 February 1992 View
Legacy
Annual Return
15 February 1992 View
Legacy
Annual Return
15 February 1992 View
Legacy
Mortgage
24 December 1991 View
Legacy
Address
26 July 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Legacy
Annual Return
3 April 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Address
16 February 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Address
27 June 1990 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Annual Return
11 June 1990 View
Accounts With Made Up Date
Accounts
22 June 1989 View
Legacy
Annual Return
13 June 1989 View
Accounts With Made Up Date
Accounts
31 August 1988 View
Certificate Change Of Name Company
Change Of Name
2 August 1988 View
Certificate Change Of Name Company
Change Of Name
2 August 1988 View
Certificate Change Of Name Company
Change Of Name
21 July 1988 View
Certificate Change Of Name Company
Change Of Name
21 July 1988 View
Legacy
Annual Return
9 June 1988 View
Accounts With Made Up Date
Accounts
26 March 1987 View
Legacy
Annual Return
26 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
12 May 1986 View
Accounts With Made Up Date
Accounts
22 July 1976 View
Incorporation Company
Incorporation
3 May 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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