World Fast Limited

Company Name	World Fast Limited
Directors	Christopher Simon Brown and Ian Gordon Pippard
Company Status	Dissolved
Company Number	00979961
Category	Private Limited Company
Incorporation Date	19 May 1970(53 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Christopher Simon Brown
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 August 1997(27 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Business Executive
Correspondence Address	18 Greenmoor Road Burbage Hinckley Leicestershire LE10 2LT

Director Name	Ian Gordon Pippard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2001(31 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Ship Agency
Correspondence Address	14 Roman Way Felixstowe Suffolk IP11 9NJ

Director Name	Mr John Walter Barclay
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(20 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 August 1997)
Role	Shipbroker
Correspondence Address	Church House Church Street Hadlow Tonbridge Kent TN11 0DB

Director Name	Mr Francis Leo Crowther
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(20 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 December 1995)
Role	Business Executive
Correspondence Address	31 The Mount Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Director Name	Mr Douglas Neil Mellon
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1993)
Role	Accountant
Correspondence Address	17 Cheltenham Close Bedford Bedfordshire MK41 8RL

Director Name	Mr Michael Anthony Verney Southcombe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(20 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 March 2002)
Role	Business Executive
Correspondence Address	4 Priory Close Ickleton Saffron Walden Essex CB10 1TF

Secretary Name	Mr Douglas Neil Mellon
Nationality	British
Status	Resigned
Appointed	06 December 1990(20 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	17 Cheltenham Close Bedford Bedfordshire MK41 8RL

Secretary Name	Mr Alan Gordon Lowdell
Nationality	British
Status	Resigned
Appointed	01 May 1993(22 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 1998)
Role	Accountant
Correspondence Address	24 Melville Road Romford Essex RM5 2AJ

Director Name	Roger William Miall
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(26 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 July 1997)
Role	Business Executive
Correspondence Address	Tanhurst High Street Bramley Guildford Surrey GU5 0HS

Director Name	Roy George James Gray
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1997(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 August 2001)
Role	Business Executive
Correspondence Address	428 High Road West Felixstowe Suffolk IP11 9QP

Secretary Name	Keith Kenneth Newman
Nationality	British
Status	Resigned
Appointed	16 July 1998(28 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	601 Prince Avenue Westcliff Essex SS0 0JQ

Secretary Name	Andrew William Miller
Nationality	British
Status	Resigned
Appointed	01 April 2000(29 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Norman Close Felixstowe Suffolk IP11 9NQ

Director Name	Alan Robert Newell
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(30 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2002)
Role	Liner Shipping Agency
Correspondence Address	55 Westrow Gardens Seven Kings Ilford Essex IG3 9NF

Director Name	Keith Bentley
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(31 years, 5 months after company formation)
Appointment Duration	7 months (resigned 24 May 2002)
Role	Liner Agent
Country of Residence	England
Correspondence Address	Woodlands Bungalow Tenterden Road Biddenden Ashford Kent TN27 8BS

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,113,446
Net Worth	£1,134,071
Cash	£68,393
Current Liabilities	£2,503,195

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

30 November 2007	Dissolved (1 page)
30 August 2007	Completion of winding up (1 page)
3 April 2007	Sec of state's release of liq (1 page)
3 April 2007	Sec of state's release of liq (1 page)
8 March 2007	Order of court to wind up (1 page)
21 February 2007	Liquidators statement of receipts and payments (5 pages)
1 September 2006	Liquidators statement of receipts and payments (5 pages)
7 March 2006	Liquidators statement of receipts and payments (6 pages)
2 September 2005	Liquidators statement of receipts and payments (5 pages)
9 March 2005	Liquidators statement of receipts and payments (6 pages)
8 September 2004	Liquidators statement of receipts and payments (6 pages)
3 March 2004	Liquidators statement of receipts and payments (5 pages)
14 August 2003	Liquidators statement of receipts and payments (5 pages)
10 October 2002	Notice of Constitution of Liquidation Committee (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: 150,high street stratford london E15 2NE (1 page)
15 August 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 August 2002	Statement of affairs (7 pages)
15 August 2002	Appointment of a voluntary liquidator (1 page)
17 June 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 31 December 2000 (16 pages)
27 December 2001	Return made up to 25/11/01; full list of members (7 pages)
27 December 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
7 August 2001	New director appointed (2 pages)
2 January 2001	Return made up to 25/11/00; full list of members (7 pages)
2 January 2001	New director appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (16 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
6 December 1999	Return made up to 25/11/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (16 pages)
24 December 1998	Return made up to 25/11/98; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (16 pages)
17 September 1998	New secretary appointed (2 pages)
17 September 1998	Secretary resigned (1 page)
18 December 1997	Return made up to 25/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 1997	Director resigned (1 page)
29 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
28 July 1997	Director resigned (1 page)
17 June 1997	Full accounts made up to 31 December 1996 (16 pages)
29 January 1997	New director appointed (2 pages)
27 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 December 1996	Return made up to 25/11/96; no change of members (4 pages)
10 July 1996	Full accounts made up to 31 December 1995 (16 pages)
5 December 1995	Return made up to 28/11/95; full list of members (6 pages)
19 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 1995	Full accounts made up to 31 December 1994 (16 pages)

World Fast Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London