Company NameFast Forward Research Limited
Company StatusDissolved
Company Number03631097
CategoryPrivate Limited Company
Incorporation Date14 September 1998(25 years, 6 months ago)
Dissolution Date15 July 2016 (7 years, 8 months ago)
Previous NameKalkan County Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameDorothy Susan Parker
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1998(2 months, 4 weeks after company formation)
Appointment Duration17 years, 7 months (closed 15 July 2016)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressSt James Building 79 Oxford Street
Manchester
M1 6HT
Director NameRaymond Parker
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1998(2 months, 4 weeks after company formation)
Appointment Duration17 years, 7 months (closed 15 July 2016)
RoleCompany Director
Country of ResidenceJersey
Correspondence AddressSt James Building 79 Oxford Street
Manchester
M1 6HT
Secretary NameRaymond Parker
NationalityBritish
StatusClosed
Appointed12 December 1998(2 months, 4 weeks after company formation)
Appointment Duration17 years, 7 months (closed 15 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James Building 79 Oxford Street
Manchester
M1 6HT
Director NameTimothy John Taylor
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2007(8 years, 4 months after company formation)
Appointment Duration9 years, 5 months (closed 15 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt James Building 79 Oxford Street
Manchester
M1 6HT
Director NameKathryn Laverne Minifie
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address20 Moat Drive
Drayton Bassett
Staffordshire
B78 3UG
Secretary NameMr Andrew Stephen Minifie
NationalityBritish
StatusResigned
Appointed14 September 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Moat Drive
Drayton Bassett
Tamworth
Staffordshire
B78 3UG

Contact

Websitefastforwardresearch.com
Telephone01625 543700
Telephone regionMacclesfield

Location

Registered AddressSt James Building
79 Oxford Street
Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£1,144,787
Cash£1,074,691
Current Liabilities£117,506

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

15 July 2016Final Gazette dissolved following liquidation (1 page)
15 April 2016Return of final meeting in a members' voluntary winding up (18 pages)
24 February 2016Liquidators statement of receipts and payments to 25 January 2016 (15 pages)
24 February 2016Liquidators' statement of receipts and payments to 25 January 2016 (15 pages)
5 February 2015Registered office address changed from Crown House Manchester Road Wilmslow Cheshire SK9 1BH to St James Building 79 Oxford Street Manchester M1 6HT on 5 February 2015 (2 pages)
5 February 2015Registered office address changed from Crown House Manchester Road Wilmslow Cheshire SK9 1BH to St James Building 79 Oxford Street Manchester M1 6HT on 5 February 2015 (2 pages)
4 February 2015Declaration of solvency (3 pages)
4 February 2015Appointment of a voluntary liquidator (1 page)
29 December 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013Director's details changed for Raymond Parker on 1 July 2013 (2 pages)
25 September 2013Director's details changed for Dorothy Susan Parker on 1 July 2013 (2 pages)
25 September 2013Director's details changed for Raymond Parker on 1 July 2013 (2 pages)
25 September 2013Director's details changed for Dorothy Susan Parker on 1 July 2013 (2 pages)
25 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(4 pages)
15 October 2012Director's details changed for Dorothy Susan Parker on 13 July 2011 (2 pages)
15 October 2012Director's details changed for Raymond Parker on 14 July 2011 (2 pages)
15 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 February 2011Director's details changed for Dorothy Susan Parker on 16 February 2011 (2 pages)
16 February 2011Director's details changed for Timothy John Taylor on 16 February 2011 (2 pages)
16 February 2011Secretary's details changed for Raymond Parker on 16 February 2011 (1 page)
20 September 2010Director's details changed for Timothy John Taylor on 14 September 2010 (2 pages)
20 September 2010Director's details changed for Dorothy Susan Parker on 14 September 2010 (2 pages)
20 September 2010Director's details changed for Raymond Parker on 14 September 2010 (2 pages)
20 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
4 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
15 July 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
19 September 2008Return made up to 14/09/08; full list of members (4 pages)
21 July 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 September 2007Return made up to 14/09/07; full list of members (3 pages)
28 August 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 February 2007New director appointed (1 page)
17 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2006Return made up to 14/09/06; full list of members (2 pages)
18 May 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2006Return made up to 14/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 December 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 November 2005Registered office changed on 28/11/05 from: crown house manchester road wilmslow cheshire SK9 1BH (1 page)
24 November 2005Registered office changed on 24/11/05 from: riverside mountbatten way congleton cheshire CW12 1DY (1 page)
11 October 2004Return made up to 14/09/04; full list of members (7 pages)
15 September 2004Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 January 2004Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 January 2004Return made up to 14/09/03; full list of members (7 pages)
8 November 2002Return made up to 14/09/02; full list of members (7 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 December 2001Return made up to 14/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 June 2001Particulars of mortgage/charge (3 pages)
31 January 2001Accounts for a small company made up to 31 December 1999 (6 pages)
23 November 2000Return made up to 14/09/00; full list of members (6 pages)
5 January 2000Return made up to 14/09/99; full list of members (6 pages)
6 January 1999New secretary appointed;new director appointed (2 pages)
6 January 1999New director appointed (2 pages)
22 December 1998Director resigned (1 page)
22 December 1998Secretary resigned (1 page)
22 December 1998Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
22 December 1998Company name changed kalkan county LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998Registered office changed on 22/12/98 from: 20 moat drive drayton bassett tamworth staffordshire B78 3UG (1 page)
14 September 1998Incorporation (17 pages)