Fastnaparts Limited

Company Name	Fastnaparts Limited
Directors	William Robert Banks and Alexandra Mary Jane Vaizey
Company Status	Active
Company Number	01396953
Category	Private Limited Company
Incorporation Date	31 October 1978(45 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(26 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(26 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Current
Appointed	08 July 2005(26 years, 8 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Roy Bottom
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	39 Yarwell Drive Maltby Rotherham South Yorkshire S66 8RH

Director Name	Mr Frederick Trevor Hartley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Director Name	Ian Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Mrs Beryl Hartley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Secretary Name	Ian Hardy
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Alan Baggaley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 August 1997)
Role	Company Director
Correspondence Address	6 Smithy Croft Dronfield Sheffield South Yorkshire S18 5YD

Director Name	Geoffrey James Shaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	The Pound House Main Street Cropthorne Pershore Worcestershire WR10 3NB

Director Name	Pamela Gwendolen Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(17 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 October 2003)
Role	Finance Director
Correspondence Address	4 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Secretary Name	Pamela Gwendolen Brown
Nationality	British
Status	Resigned
Appointed	26 April 1996(17 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 December 1996)
Role	Finance Director
Correspondence Address	4 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Andrew Toward
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 1999)
Role	Managing Director
Correspondence Address	70 Hallamshire Road Fulwood Sheffield South Yorkshire S10 4FP

Director Name	Christopher Alan Stacey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2000)
Role	Commercial Director
Correspondence Address	17 Abbeydale Park Rise Sheffield South Yorkshire S17 3PB

Secretary Name	David John Lewin
Nationality	British
Status	Resigned
Appointed	20 December 1996(18 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	81 Barncliffe Crescent Sheffield South Yorkshire S10 4DB

Director Name	Andrew Donald Pogson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(18 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 1999)
Role	Company Director
Correspondence Address	7 The Brambles Bourne South Lincolnshire PE10 9TF

Director Name	Philip Andrew Hanson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodsley Road Idle Bradford West Yorkshire BD10 8QL

Director Name	Mr Jack Shore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(24 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Mundans St Nicholas Cardiff South Glamorgan CF5 6SG Wales

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Finance Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(25 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Director & Company Sec
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Matthew Marvin Busst
Nationality	British
Status	Resigned
Appointed	05 July 2004(25 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 February 2005)
Role	Financial Cont
Correspondence Address	9 Damson Close Abbeymead Gloucester Gloucestershire GL4 5BW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	17 February 2005(26 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£116,892
Current Liabilities	£131,790

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Next Accounts Due	31 October 2007 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
4 January 2007	Application for striking-off (1 page)
15 September 2006	Registered office changed on 15/09/06 from: waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
15 September 2006	Location of register of members (1 page)
21 July 2006	Return made up to 26/06/06; full list of members (7 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	New director appointed (3 pages)
4 August 2005	Director resigned (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
7 April 2005	Director resigned (1 page)
16 March 2005	Registered office changed on 16/03/05 from: waterwells drive quedgeley gloucester gloucestershire (1 page)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
20 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
12 August 2004	New secretary appointed (1 page)
12 August 2004	New director appointed (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 691 stannington road stannington sheffield S6 6AG (1 page)
12 August 2004	New director appointed (1 page)
28 July 2004	Return made up to 26/06/04; full list of members (6 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
27 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 July 2003	Return made up to 26/06/03; full list of members (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 June 2002	Director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (8 pages)
24 July 2001	Return made up to 26/06/01; full list of members (6 pages)
24 July 2000	Accounts made up to 31 December 1999 (9 pages)
24 July 2000	Return made up to 26/06/00; full list of members (6 pages)
29 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
23 August 1999	Accounts made up to 31 December 1998 (11 pages)
27 July 1999	Return made up to 26/06/99; full list of members (6 pages)
22 February 1999	Director resigned (1 page)
26 July 1998	Accounts made up to 31 December 1997 (12 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	Return made up to 26/06/98; no change of members (4 pages)
27 August 1997	Director resigned (1 page)
25 July 1997	Return made up to 26/06/97; no change of members (6 pages)
25 July 1997	Accounts made up to 31 December 1996 (12 pages)
21 July 1997	Director resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	New secretary appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: 3 edmund road sheffield S2 4EB (1 page)
5 September 1996	Accounts made up to 31 December 1995 (13 pages)
2 August 1996	Return made up to 26/06/96; full list of members (4 pages)
29 May 1996	Secretary resigned;director resigned (1 page)
26 May 1996	New secretary appointed;new director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
31 July 1995	Accounts made up to 31 December 1994 (13 pages)
25 May 1995	Ad 23/05/95--------- Â£ si 98@1=98 Â£ ic 49902/50000 (2 pages)

Fastnaparts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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