Duo-Fast (U.K.)

Company Name	Duo-Fast (U.K.)
Company Status	Dissolved
Company Number	01843995
Category	Private Unlimited Company
Incorporation Date	28 August 1984(39 years, 8 months ago)
Dissolution Date	11 January 2005 (19 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
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 Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	01 February 2003(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Robert Gerrard Grimley
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 1999)
Role	Secretary Treasurer
Correspondence Address	401 -52nd Place Western Springs Illinois 60558 Foreign

Director Name	Emilio Martinez
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 October 1999)
Role	Chief Executive
Correspondence Address	Covarrubias St No 19 Madrid 28010 Foreign

Director Name	Paul Noland
Date of Birth	July 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 April 1992)
Role	Executive Vice President
Correspondence Address	631 Forest Glen Ellyn Illinois 60137 Foreign

Director Name	Robert Henry Torstenson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 1999)
Role	Corporation President
Correspondence Address	112w Old Dundee Road Barrington Hills Illinois 60010 Foreign

Director Name	Richard Paul Treseder
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 September 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodyard Cottage Tyringham Newport Pagnell Buckinghamshire MK16 9ES

Secretary Name	David Stanley Buckell
Nationality	British
Status	Resigned
Appointed	31 March 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	3 Cheslyn Gardens Giffard Park Milton Keynes Buckinghamshire MK14 5JU

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(15 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2003)
Role	Secretary
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	David Blakeney Speer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 September 2003)
Role	Vice President
Correspondence Address	5n262 Grey Barn Road St Charles 60175 Illinois United States

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	29 October 1999(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	Allan Sutherland
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(15 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2003)
Role	Vice President
Correspondence Address	10835 White Deer Circle Orland Park Illinois 60467 United States

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2003 (20 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

11 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2004	First Gazette notice for voluntary strike-off (1 page)
11 August 2004	Application for striking-off (1 page)
6 May 2004	Full accounts made up to 30 November 2003 (9 pages)
8 March 2004	Return made up to 03/03/04; full list of members (7 pages)
20 October 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 October 2003	Declaration of assent for reregistration to UNLTD (1 page)
10 October 2003	Application for reregistration from LTD to UNLTD (2 pages)
10 October 2003	Members' assent for rereg from LTD to UNLTD (1 page)
10 October 2003	Re-registration of Memorandum and Articles (16 pages)
10 October 2003	Certificate of re-registration from Limited to Unlimited (1 page)
10 October 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
29 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 June 2003	Accounts for a dormant company made up to 30 November 2002 (4 pages)
27 May 2003	Director resigned (1 page)
11 April 2003	Director's particulars changed (1 page)
26 February 2003	Return made up to 03/03/03; full list of members (8 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (5 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	Registered office changed on 19/02/03 from: itw uk corporate office po box 87 queensway fforesfach swansea SA4 4YE (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	New secretary appointed (2 pages)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
12 August 2002	Auditor's resignation (2 pages)
19 April 2002	Return made up to 03/03/02; full list of members (7 pages)
26 September 2001	Full accounts made up to 30 November 2000 (12 pages)
20 April 2001	Return made up to 03/03/01; full list of members (7 pages)
30 March 2001	Registered office changed on 30/03/01 from: northfield drive northfield milton keynes buckingham MK15 odr (1 page)
3 October 2000	Full accounts made up to 30 November 1999 (13 pages)
29 August 2000	Auditor's resignation (1 page)
14 March 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (3 pages)
19 August 1999	Full accounts made up to 31 December 1998 (18 pages)
28 June 1999	Return made up to 03/03/99; full list of members (6 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Particulars of mortgage/charge (3 pages)
8 September 1998	Full accounts made up to 31 December 1997 (16 pages)
24 March 1998	Return made up to 03/03/98; no change of members (4 pages)
27 August 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
27 March 1997	Return made up to 03/03/97; no change of members (4 pages)
18 October 1996	Accounts for a medium company made up to 31 December 1995 (17 pages)
29 March 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
30 March 1995	Return made up to 03/03/95; no change of members (4 pages)
28 August 1984	Incorporation (14 pages)

Duo-Fast (U.K.)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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