Company NameFastmark Limited
Company StatusDissolved
Company Number02865122
CategoryPrivate Limited Company
Incorporation Date22 October 1993(27 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Hilary Stephenson
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1993(1 month, 3 weeks after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence AddressClapgate Werneth Road
Woodley
Stockport
Cheshire
SK6 1HW
Secretary NameVictoria Louise Stephenson
NationalityBritish
StatusCurrent
Appointed16 December 1993(1 month, 3 weeks after company formation)
Appointment Duration27 years, 1 month
RoleCompany Director
Correspondence AddressLittle Joy Cottage
Little Joy Lane
Newton Abbot
Devon
TQ12 6NA
Director NameFrederick Dennis Chaplin
Date of BirthMarch 1920 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1995(1 year, 10 months after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence AddressClapgate 8 Werneth Road
Woodley
Stockport
Cheshire
SK6 1HW
Director NameJohn Stephenson
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1996(2 years, 3 months after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence AddressGardeners Cottage
Manor Farm Cottages
Congleton
Cheshire
CW12 2PG
Director NameDonald Edward Gelsthorpe Wing
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(same day as company formation)
RoleCompany Director
Correspondence Address41 Walsingham Road
Enfield
Middlesex
EN2 6EY
Director NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed22 October 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressRegency House
45-49 Chorley New Road
Bolton
Greater Manchester
BL1 4QR
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 October 1995 (25 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

6 April 1999Dissolved (1 page)
6 January 1999Completion of winding up (1 page)
24 April 1997Order of court to wind up (1 page)
8 January 1997Return made up to 22/10/96; no change of members (4 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (5 pages)
13 June 1996New director appointed (2 pages)
1 May 1996Registered office changed on 01/05/96 from: woodhead house 44/46 market street hyde cheshire SK14 1AH (1 page)
3 November 1995Return made up to 22/10/95; no change of members (4 pages)