FDI Technology Ltd

Company Name	FDI Technology Ltd
Company Status	Dissolved
Company Number	04240996
Category	Private Limited Company
Incorporation Date	26 June 2001(22 years, 10 months ago)
Dissolution Date	31 December 2013 (10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mr William Peter Wiseman
Nationality	British
Status	Closed
Appointed	27 February 2003(1 year, 8 months after company formation)
Appointment Duration	10 years, 10 months (closed 31 December 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Worsdell Way Colchester Essex CO4 5WQ

Director Name	Mr William Peter Wiseman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2003(2 years after company formation)
Appointment Duration	10 years, 6 months (closed 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Worsdell Way Colchester Essex CO4 5WQ

Director Name	Mr Stephen Haynes
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Vernon Way Braintree Essex CM7 9TU

Director Name	APS Secretaries Limited (Corporation)
Date of Birth	September 1961 (Born 62 years ago)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	130 Welling High Street Welling Kent DA16 1TJ

Secretary Name	Nationwide Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	26 June 2001(same day as company formation)
Correspondence Address	130 Welling High Street Welling DA16 1TJ

Location

Registered Address	44 Church Street Braintree Essex CM7 5JY
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking North
Built Up Area	Braintree
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
17 September 2013	First Gazette notice for voluntary strike-off (1 page)
4 September 2013	Application to strike the company off the register (3 pages)
4 September 2013	Application to strike the company off the register (3 pages)
19 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (4 pages)
19 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (4 pages)
19 December 2012	Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-12-19 GBP 100 (4 pages)
1 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 August 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 March 2012	Amended accounts made up to 30 June 2011 (7 pages)
15 March 2012	Amended total exemption small company accounts made up to 30 June 2010 (7 pages)
15 March 2012	Amended total exemption small company accounts made up to 30 June 2009 (7 pages)
15 March 2012	Amended total exemption small company accounts made up to 30 June 2011 (7 pages)
15 March 2012	Amended accounts made up to 30 June 2009 (7 pages)
15 March 2012	Amended accounts made up to 30 June 2010 (7 pages)
5 March 2012	Termination of appointment of Stephen Haynes as a director (2 pages)
5 March 2012	Termination of appointment of Stephen Haynes as a director on 24 February 2012 (2 pages)
17 January 2012	Registered office address changed from Wymondham 284 Broad Road Bocking Braintree Essex CM7 5NW on 17 January 2012 (2 pages)
17 January 2012	Registered office address changed from Wymondham 284 Broad Road Bocking Braintree Essex CM7 5NW on 17 January 2012 (2 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
14 July 2010	Director's details changed for Stephen Haynes on 26 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr William Wiseman on 26 June 2010 (2 pages)
14 July 2010	Secretary's details changed for William Wiseman on 26 June 2010 (1 page)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Stephen Haynes on 26 June 2010 (2 pages)
14 July 2010	Secretary's details changed for William Wiseman on 26 June 2010 (1 page)
14 July 2010	Director's details changed for Mr William Wiseman on 26 June 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Return made up to 26/06/09; full list of members (4 pages)
22 July 2009	Return made up to 26/06/09; full list of members (4 pages)
4 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 September 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
1 July 2008	Return made up to 26/06/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 September 2007	Return made up to 26/06/07; full list of members (2 pages)
13 September 2007	Return made up to 26/06/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: lawley house butt road colchester essex CO3 3DG (1 page)
25 July 2007	Registered office changed on 25/07/07 from: lawley house butt road colchester essex CO3 3DG (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 July 2006	Return made up to 26/06/06; full list of members (7 pages)
17 July 2006	Return made up to 26/06/06; full list of members (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 August 2005	Return made up to 26/06/05; full list of members (7 pages)
1 August 2005	Return made up to 26/06/05; full list of members (7 pages)
21 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 September 2004	Return made up to 26/06/04; full list of members (8 pages)
20 September 2004	Return made up to 26/06/04; full list of members (8 pages)
3 June 2004	Ad 01/07/03--------- Â£ si 20@1=20 Â£ ic 80/100 (4 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Ad 01/07/03--------- Â£ si 20@1=20 Â£ ic 80/100 (4 pages)
29 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 July 2003	Return made up to 26/06/03; full list of members (7 pages)
30 July 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New secretary appointed (2 pages)
13 March 2003	Registered office changed on 13/03/03 from: 117 dartford road dartford kent DA1 3EN (1 page)
13 March 2003	Registered office changed on 13/03/03 from: 117 dartford road dartford kent DA1 3EN (1 page)
13 March 2003	Secretary resigned (1 page)
13 March 2003	Secretary resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page)
9 August 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
9 August 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
14 July 2002	Return made up to 26/06/02; full list of members (6 pages)
14 July 2002	Return made up to 26/06/02; full list of members (6 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
26 June 2001	Incorporation (24 pages)

FDI Technology Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Essex Businesses