| Company Name | Fastrack Fabrications Limited |
|---|---|
| Director | John David Bamber |
| Company Status | Dissolved |
| Company Number | 03650620 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr John David Bamber |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 25 years, 6 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Vernon Road Lytham St Annes Lancashire FY8 2RQ |
| Secretary Name | Optimum Business Solutions Nw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2003(5 years after company formation) |
| Appointment Duration | 20 years, 6 months |
| Correspondence Address | 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT |
| Director Name | Kevin Morrisey |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 September 2001) |
| Role | Builder |
| Correspondence Address | 4 Crofters Mews Blackpool FY1 2EE |
| Secretary Name | Gary Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 27 Salford Road Bolton Lancashire BL5 1BN |
| Director Name | Rawcliffe And Co Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
| Secretary Name | Rawcliffe And Co. Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1998(same day as company formation) |
| Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool FY3 9XG |
| Secretary Name | Rawcliffe And Co Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1998(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 2001) |
| Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
Location
| Registered Address | 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,405 |
| Current Liabilities | £66,695 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 July 2006 | Dissolved (1 page) |
|---|---|
| 28 April 2006 | Completion of winding up (1 page) |
| 24 March 2005 | Appointment of a liquidator (2 pages) |
| 26 October 2004 | Order of court to wind up (1 page) |
| 6 October 2004 | Application for striking-off (1 page) |
| 19 May 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: unit b wakefield road bispham blackpool lancashire FY2 0DL (1 page) |
| 27 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 26 February 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: unit 103 bradley fold trading estate radcliffe moor road bolton lancashire BL2 6RT (1 page) |
| 29 October 2001 | Return made up to 15/10/01; full list of members
|
| 29 October 2001 | Director resigned (1 page) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Particulars of mortgage/charge (6 pages) |
| 20 September 2001 | Secretary resigned (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: west park house 7-9 wilkinson avenue, blackpool FY3 9XG (1 page) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 5 January 2001 | Return made up to 15/10/00; full list of members (6 pages) |
| 17 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 October 1999 | Return made up to 15/10/99; full list of members
|
| 23 March 1999 | Particulars of mortgage/charge (6 pages) |
| 20 January 1999 | New director appointed (2 pages) |
| 30 November 1998 | New director appointed (3 pages) |
| 31 October 1998 | Secretary resigned (1 page) |
| 31 October 1998 | New secretary appointed (3 pages) |
| 15 October 1998 | Incorporation (28 pages) |