67 Wellington Road North
Stockport
Cheshire
SK4 2LP
Secretary Name | Timothy Spier |
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Nationality | British |
Status | Closed |
Appointed | 14 September 2006(4 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 01 December 2015) |
Role | Company Director |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Director Name | Kevin McKeown |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(3 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 19 October 2005) |
Role | Managing Director |
Correspondence Address | 5 Forum Grove Higher Broughton Salford Lancashire M7 4UZ |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2002(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | Online Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 June 2005(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 September 2006) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Telephone | 0161 4010116 |
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Telephone region | Manchester |
Registered Address | Minshull House 67 Wellington Road North Stockport SK4 2LP |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,302,846 |
Gross Profit | £1,720,783 |
Net Worth | £487,760 |
Cash | £13,236 |
Current Liabilities | £369,148 |
Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
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1 December 2015 | Final Gazette dissolved following liquidation (1 page) |
1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 February 2010 | Dissolution deferment (1 page) |
4 February 2010 | Completion of winding up (1 page) |
4 February 2010 | Dissolution deferment (1 page) |
4 February 2010 | Completion of winding up (1 page) |
25 August 2009 | Order of court to wind up (2 pages) |
25 August 2009 | Order of court to wind up (2 pages) |
13 August 2009 | Order of court to wind up (3 pages) |
13 August 2009 | Order of court to wind up (3 pages) |
17 May 2007 | Return made up to 22/04/07; full list of members (6 pages) |
17 May 2007 | Return made up to 22/04/07; full list of members (6 pages) |
27 February 2007 | Director's particulars changed (1 page) |
27 February 2007 | Director's particulars changed (1 page) |
22 September 2006 | New secretary appointed (2 pages) |
22 September 2006 | Secretary resigned (1 page) |
22 September 2006 | New secretary appointed (2 pages) |
22 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Secretary resigned (1 page) |
21 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Amended accounts made up to 30 April 2004 (10 pages) |
19 September 2006 | Amended accounts made up to 30 April 2004 (10 pages) |
19 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
19 September 2006 | Amended accounts made up to 30 April 2005 (10 pages) |
19 September 2006 | Amended accounts made up to 30 April 2003 (10 pages) |
19 September 2006 | Amended accounts made up to 30 April 2003 (10 pages) |
19 September 2006 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
19 September 2006 | Amended accounts made up to 30 April 2005 (10 pages) |
8 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
8 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (1 page) |
18 November 2005 | New director appointed (1 page) |
3 October 2005 | New director appointed (1 page) |
3 October 2005 | New director appointed (1 page) |
23 September 2005 | New secretary appointed (1 page) |
23 September 2005 | New secretary appointed (1 page) |
23 September 2005 | Return made up to 22/04/05; full list of members; amend
|
23 September 2005 | Return made up to 22/04/05; full list of members; amend
|
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
19 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
19 August 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
19 August 2005 | Amended accounts made up to 30 April 2004 (10 pages) |
19 August 2005 | Amended accounts made up to 30 April 2004 (10 pages) |
8 July 2005 | New director appointed (1 page) |
8 July 2005 | New director appointed (1 page) |
5 July 2005 | Company name changed fastmaster LIMITED\certificate issued on 05/07/05 (2 pages) |
5 July 2005 | Company name changed fastmaster LIMITED\certificate issued on 05/07/05 (2 pages) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | Return made up to 22/04/04; no change of members; amend (6 pages) |
28 June 2005 | New secretary appointed (1 page) |
28 June 2005 | Return made up to 22/04/04; no change of members; amend (6 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Resolutions
|
17 June 2005 | Resolutions
|
17 June 2005 | Director resigned (1 page) |
9 June 2005 | Return made up to 22/04/05; full list of members (2 pages) |
9 June 2005 | Return made up to 22/04/05; full list of members (2 pages) |
1 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
1 July 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
23 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
23 June 2004 | Return made up to 22/04/04; full list of members (6 pages) |
4 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
4 August 2003 | Resolutions
|
4 August 2003 | Resolutions
|
4 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
4 August 2003 | Return made up to 22/04/03; full list of members
|
4 August 2003 | Return made up to 22/04/03; full list of members
|
22 April 2002 | Incorporation (13 pages) |
22 April 2002 | Incorporation (13 pages) |