Company NameMcLoughlin's Fastline Ltd
Company StatusDissolved
Company Number03726825
CategoryPrivate Limited Company
Incorporation Date4 March 1999(25 years, 2 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Michael John Willan
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed25 June 1999(3 months, 3 weeks after company formation)
Appointment Duration10 years, 1 month (closed 11 August 2009)
RoleBookmaker
Country of ResidenceSpain
Correspondence Address8 Gib Lane
Hoghton
Preston
PR5 0RU
Secretary NameMr Stephen John Allison
NationalityBritish
StatusClosed
Appointed01 April 2004(5 years after company formation)
Appointment Duration5 years, 4 months (closed 11 August 2009)
RolePersonal Assistant
Correspondence Address9 Hazel Mount
Egerton
Bolton
Lancashire
BL7 9US
Secretary NameNadia Willan
NationalityBritish
StatusResigned
Appointed25 June 1999(3 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 01 April 2004)
RoleSecretary
Correspondence Address8 Gib Lane
Hoghton
Preston
PR5 0RU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed04 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed04 March 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressJaxons House 21 Hallgate
Wigan
Lancashire
WN1 1LR
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan

Accounts

Latest Accounts30 April 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
9 April 2009Application for striking-off (1 page)
19 March 2008Return made up to 04/03/08; full list of members (3 pages)
22 January 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 January 2008Accounts for a dormant company made up to 30 April 2007 (3 pages)
19 March 2007Return made up to 04/03/07; full list of members (6 pages)
11 May 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2006Accounts for a dormant company made up to 30 April 2006 (3 pages)
20 April 2006Accounts for a dormant company made up to 30 April 2005 (3 pages)
20 April 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 March 2006Return made up to 04/03/06; full list of members (6 pages)
9 March 2005Return made up to 04/03/05; full list of members (6 pages)
7 January 2005Accounts for a dormant company made up to 30 April 2004 (3 pages)
23 December 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
5 May 2004Secretary resigned (1 page)
5 May 2004New secretary appointed (2 pages)
24 February 2004Return made up to 04/03/04; full list of members (6 pages)
12 March 2003Return made up to 04/03/03; full list of members (6 pages)
6 March 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 March 2002Return made up to 04/03/02; full list of members (6 pages)
17 January 2002Total exemption full accounts made up to 30 April 2001 (9 pages)
26 February 2001Return made up to 04/03/01; full list of members (6 pages)
5 December 2000Accounts for a small company made up to 30 April 2000 (4 pages)
21 March 2000Return made up to 04/03/00; full list of members (6 pages)
12 July 1999Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
2 July 1999Registered office changed on 02/07/99 from: 222 strand road preston PR1 8UJ (1 page)
2 July 1999New secretary appointed (2 pages)
2 July 1999New director appointed (2 pages)
16 March 1999Secretary resigned (1 page)
16 March 1999Director resigned (1 page)