FFB Fast Track

Company Name	FFB Fast Track
Company Status	Dissolved
Company Number	01103854
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1973(51 years, 1 month ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)
Previous Name	British Food Export Council

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Nicholas Thomas Waring
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(20 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 February 2007)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Takeley Bishops Stortford Hertfordshire CM22 6NP

Secretary Name	Mr Simon Nicholas Thomas Waring
Nationality	British
Status	Closed
Appointed	14 December 1993(20 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 06 February 2007)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Takeley Bishops Stortford Hertfordshire CM22 6NP

Director Name	Mr Gordon Caleb Summerfield
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1999(26 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 High Street Naseby Northamptonshire NN6 6DD

Director Name	Robin Joseph Waters
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 December 1992)
Role	Export Manager
Correspondence Address	29 Maple Close Ludlow Salop SY8 2PT Wales

Director Name	John James Varney
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	Spindrift Cottage Nyetimber Lane West Chiltington West Sussex

Director Name	Michael John Tink
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 December 1991)
Role	Company Director
Correspondence Address	180 Scartho Road Grimsby South Humberside DN33 2BP

Director Name	Godfrey John Pratt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 December 1991)
Role	Commercial Director
Correspondence Address	43 Barnwell Oundle Peterborough Cambridgeshire PE8 5PS

Director Name	Patrick Joseph Murphy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 December 1992)
Role	Export Director
Correspondence Address	Arbor 21 Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Brian Edward Mountford
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1993)
Role	Export Manager
Correspondence Address	3 Ormonde Rise Buckhurst Hill Essex IG9 5QQ

Director Name	Mr Simon David Mercer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1993)
Role	Export Manager
Country of Residence	England
Correspondence Address	60 Milton Road Hampton Middlesex TW12 2LJ

Director Name	Howard Mann
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 1995)
Role	Managing Director
Correspondence Address	Chapel House PO Box 1445 Windsor Berks SL4 3TG

Director Name	Robert Macgregor
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 September 1996)
Role	Export Manager
Correspondence Address	8 PO Box Morley Leeds West Yorkshire LS27 8TL

Director Name	John Dennis Bryant
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	4 Claremount Gardens Epsom Surrey KT18 5XF

Director Name	Mr Alan Wood Crichton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 September 1999)
Role	Export Manager
Country of Residence	Scotland
Correspondence Address	5 Fleurs Drive Elgin IV30 1SS Scotland

Secretary Name	Philip Charles Platten
Nationality	British
Status	Resigned
Appointed	29 December 1991(18 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	41 Princes Avenue London W3 8LX

Director Name	William Bruce Kendall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	16 Roupell Street London Se1

Director Name	Iain McIntosh Armour
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(19 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 1997)
Role	Export Sales Manager
Correspondence Address	Langholm Sanquhar Terrace Forres Moray IV36 0DH Scotland

Director Name	Geoffrey Richards John
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1994(20 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	15 Cantilupe Street Hereford HR1 2NU Wales

Director Name	Mr John Edward Brennan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(21 years, 9 months after company formation)
Appointment Duration	11 years (resigned 14 December 2005)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sagamore House Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NP

Director Name	Joseph Otoole
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 15 December 1998)
Role	Sales & Marketing Director
Correspondence Address	33 Fields Drive Sandbach Cheshire CW11 9EX

Director Name	Mr Andrew Wilson Patton
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(21 years, 9 months after company formation)
Appointment Duration	11 years (resigned 14 December 2005)
Role	Export Manager
Country of Residence	Scotland
Correspondence Address	15 Mortimer Court Dalgety Bay Fife KY11 9UQ Scotland

Director Name	Kim Edward Robert Fletcher
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	Latimore Cottage Maidenhead Berkshire SL6 7JR

Director Name	Jonathan Michael Grant-Nicholas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(24 years, 9 months after company formation)
Appointment Duration	8 years (resigned 14 December 2005)
Role	Company Director
Correspondence Address	Bassington Hsll Brassington Matlock Derbyshire DE4 4HL

Director Name	Terence Franz Lee
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(25 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2000)
Role	Manager
Correspondence Address	1 Church View Brackley Northamptonshire NN13 7BB

Director Name	Peter Alexander Hardwick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(27 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2005)
Role	International Manager Meat Liv
Country of Residence	Belgium
Correspondence Address	48 Avenue Capitaine Piret Brussels 1150 Foreign

Director Name	Robert Marshall Kennedy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2000(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 December 2001)
Role	Development Director
Correspondence Address	41 Corstorphine Road Edinburgh Lothian EH12 5QQ Scotland

Director Name	Anthony Mogan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(29 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 2004)
Role	Head Of Marketing
Correspondence Address	99 Hatton Gardens Glasgow G52 3PU Scotland

Director Name	Mr Alan Raymond Beaney
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(30 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fallow Fields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	David Barker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(30 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2005)
Role	Sales And Marketing
Country of Residence	United Kingdom
Correspondence Address	10 Felbridge Close Sutton Surrey SM2 5QH

Location

Registered Address	4th Floor Manning House 22 Carlisle Place London SW1P 1JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006	First Gazette notice for voluntary strike-off (1 page)
21 August 2006	Application for striking-off (1 page)
24 April 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
28 December 2005	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Annual return made up to 18/12/05 363(288) ‐ Director resigned (6 pages)
28 December 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
13 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
4 January 2005	Annual return made up to 18/12/04 (6 pages)
26 April 2004	Director resigned (1 page)
29 December 2003	Annual return made up to 18/12/03 363(288) ‐ Director's particulars changed (6 pages)
11 November 2003	Full accounts made up to 31 March 2003 (19 pages)
6 June 2003	New director appointed (2 pages)
11 February 2003	Annual return made up to 29/12/02 (6 pages)
11 February 2003	Registered office changed on 11/02/03 from: 4TH floor, manning house 22 carlisle place london SW1P 1JA (1 page)
28 January 2003	Registered office changed on 28/01/03 from: 123 buckingham palace road london SW1W 9SA (1 page)
30 September 2002	Full accounts made up to 31 March 2002 (17 pages)
19 July 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
25 January 2002	Annual return made up to 29/12/01 363(288) ‐ Director resigned (5 pages)
30 October 2001	Full accounts made up to 31 March 2001 (16 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	New director appointed (2 pages)
24 April 2001	Annual return made up to 29/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
9 April 2001	Company name changed british food export council\certificate issued on 09/04/01 (2 pages)
27 September 2000	Full accounts made up to 31 March 2000 (15 pages)
7 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 2000	Annual return made up to 29/12/99 363(288) ‐ Director resigned (5 pages)
1 February 1999	Annual return made up to 29/12/98 363(288) ‐ Director resigned (6 pages)
1 February 1999	New director appointed (2 pages)
1 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1998	Full accounts made up to 31 March 1998 (16 pages)
12 May 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
7 January 1998	Full accounts made up to 31 March 1997 (16 pages)
6 January 1998	Annual return made up to 29/12/97 363(288) ‐ Director resigned (6 pages)
24 December 1996	Annual return made up to 29/12/96 363(288) ‐ Director resigned (6 pages)
5 December 1996	Full accounts made up to 31 March 1996 (11 pages)
17 January 1996	Annual return made up to 29/12/95 363(287) ‐ Registered office changed on 17/01/96 (6 pages)
15 December 1995	Full accounts made up to 31 March 1995 (16 pages)
21 September 1995	Director resigned (2 pages)
23 March 1973	Incorporation (28 pages)

FFB Fast Track

Business Activity

Directors

Location

Accounts

Filing History

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