Fast Forward Design Ltd.

Company Name	Fast Forward Design Ltd.
Company Status	Dissolved
Company Number	02615157
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Closed
Appointed	25 May 2000(8 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NX

Director Name	Marc Levenstein
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2001(10 years after company formation)
Appointment Duration	3 years, 6 months (closed 21 December 2004)
Role	Lawyer
Correspondence Address	2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign

Director Name	Martin John Burns
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Closed
Appointed	06 August 2001(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	Mr Alistair Neil Gillespie
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 1995)
Role	Company Director
Correspondence Address	Tudor House Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Director Name	Neil Anthony Currie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 20 February 1995)
Role	Company Director
Correspondence Address	3 Beach Road Stourport On Severn Worcestershire DY13 0NA

Director Name	Mr Geoffrey William Sara
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	West Highland Uphampton Ombersley Droitwich Worcestershire WR9 0JS

Director Name	Peter Ravenscroft Wilkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Canal Cottages Hanbury Wharf Droitwich Worcestershire WR9 7DU

Secretary Name	Mr Geoffrey William Sara
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 25 May 2000)
Role	Company Director
Correspondence Address	West Highland Uphampton Ombersley Droitwich Worcestershire WR9 0JS

Director Name	Mr John Denis Haden
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 May 2000)
Role	Export Director
Country of Residence	England
Correspondence Address	Churchfields Smithy Lane Longdon Green Rugeley WS15 4QH

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(8 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2000)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Mr Michael Webber
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(8 years, 12 months after company formation)
Appointment Duration	1 year (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Resigned
Appointed	25 May 2000(8 years, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 25 May 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NX

Director Name	John Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2405 Limerick Lane Columbia Missouri 65203 United States

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham B3 1RL

Location

Registered Address	Pifco House Sisson Street, Failsworth Manchester Lancashire M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
27 July 2004	Application for striking-off (1 page)
6 July 2004	Return made up to 29/05/04; full list of members (7 pages)
12 March 2004	Full accounts made up to 30 June 2003 (5 pages)
2 July 2003	Return made up to 29/05/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 June 2002 (5 pages)
18 November 2002	Director resigned (1 page)
16 June 2002	Return made up to 29/05/02; full list of members (7 pages)
3 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 November 2001	Full accounts made up to 30 April 2001 (5 pages)
20 August 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
7 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2001	Return made up to 29/05/01; full list of members (7 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
7 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
27 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
22 June 2000	Registered office changed on 22/06/00 from: pifco sisson street failsworth manchester w midlands M35 0HS (1 page)
14 June 2000	Return made up to 29/05/00; full list of members 363(287) ‐ Registered office changed on 14/06/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	New director appointed (3 pages)
12 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
12 June 2000	Director resigned (1 page)
15 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
17 June 1999	Return made up to 29/05/99; no change of members (4 pages)
8 October 1998	Full accounts made up to 31 March 1998 (6 pages)
17 June 1998	Return made up to 29/05/98; full list of members (6 pages)
8 October 1997	Full accounts made up to 31 March 1997 (7 pages)
24 June 1997	Return made up to 29/05/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 March 1996 (13 pages)
11 July 1996	New director appointed (2 pages)
28 June 1996	Return made up to 29/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 October 1995	Full accounts made up to 31 March 1995 (12 pages)
16 June 1995	Return made up to 29/05/95; full list of members (6 pages)

Fast Forward Design Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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