Fast Forward Properties Plc

Company Name	Fast Forward Properties Plc
Company Status	Dissolved
Company Number	02569556
Category	Public Limited Company
Incorporation Date	19 December 1990(33 years, 5 months ago)
Dissolution Date	1 July 2009 (14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Pamela Elizabeth Harper
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2006(15 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 July 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	19 Montpelier Square London SW7 1JR

Director Name	David John Golder
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 1998)
Role	Production Director
Correspondence Address	4 Fitzhardinge Street London W1H 9PN

Director Name	Garry Tweedale Hogarth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 02 June 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hillside Manor Barnet Lane London N20 8AS

Director Name	Brian Johnson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	9 months (resigned 17 September 1993)
Role	Sales Director
Correspondence Address	Flat 2 16 Colinette Road Putney London SW15 6QQ

Secretary Name	David John Golder
Nationality	British
Status	Resigned
Appointed	19 December 1992(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	4 Fitzhardinge Street London W1H 9PN

Director Name	Mr Richard Anthony Brainin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(3 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Mr Victor George Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(6 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 August 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Secretary Name	Mr Victor George Foster
Nationality	British
Status	Resigned
Appointed	19 February 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Director Name	Robert Arthur Randolph Garfit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	173 Chatsworth Road London NW2 5QS

Director Name	Mr John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	22 November 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Secretary Name	Miss Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Wordsworth Road Wallington Surrey SM6 9RH

Secretary Name	Mr John David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 2006(15 years, 8 months after company formation)
Appointment Duration	8 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	£568,481

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2009	Notice of move from Administration to Dissolution (10 pages)
10 November 2008	Administrator's progress report to 2 October 2008 (15 pages)
9 October 2008	Notice of extension of period of Administration (1 page)
12 May 2008	Administrator's progress report to 2 October 2008 (19 pages)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
30 January 2008	Statement of affairs (5 pages)
17 October 2007	Appointment of an administrator (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 26 manchester square london W1U 3PZ (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
22 January 2007	Return made up to 30/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2006	Resolutions RES13 ‐ Credit agreement 29/11/06 (4 pages)
7 December 2006	Particulars of mortgage/charge (39 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
9 November 2006	Resolutions RES13 ‐ Deed & debenture 18/10/06 (4 pages)
1 November 2006	Particulars of mortgage/charge (19 pages)
20 October 2006	Particulars of mortgage/charge (10 pages)
20 October 2006	Particulars of mortgage/charge (10 pages)
26 September 2006	Particulars of mortgage/charge (10 pages)
26 September 2006	Particulars of mortgage/charge (10 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Director resigned (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (11 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
2 November 2005	Return made up to 30/09/05; full list of members (7 pages)
29 July 2005	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 December 2004 (12 pages)
1 November 2004	Return made up to 30/09/04; full list of members (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2003	Return made up to 30/09/03; full list of members (8 pages)
7 April 2003	Full accounts made up to 31 December 2002 (13 pages)
21 February 2003	Auditor's resignation (2 pages)
9 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 2002	Full accounts made up to 31 December 2001 (12 pages)
27 May 2002	Director resigned (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 86 gloucester place london W1U 6HP (1 page)
5 February 2002	Location of register of members (1 page)
5 February 2002	Secretary's particulars changed (1 page)
29 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
8 March 2001	Registered office changed on 08/03/01 from: fast forward house 4 fitzhardinge street london W1H 9PN (1 page)
21 January 2001	Location of register of members (non legible) (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2000	Return made up to 30/09/00; full list of members (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Auditor's resignation (1 page)
5 December 1999	Location of register of members (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New secretary appointed (2 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 31 December 1998 (15 pages)
11 December 1998	Director resigned (1 page)
1 October 1998	Return made up to 30/09/98; full list of members (6 pages)
5 May 1998	Full accounts made up to 31 December 1997 (13 pages)
24 April 1998	Secretary resigned;director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
29 September 1997	Return made up to 30/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 May 1997	Full accounts made up to 31 December 1996 (13 pages)
11 April 1997	New director appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: central house upper woburn place london WC1H 0QA (1 page)
20 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1996	Return made up to 30/09/96; no change of members (6 pages)
26 April 1996	Full accounts made up to 31 December 1995 (12 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
8 November 1995	Director's particulars changed (2 pages)
8 November 1995	Return made up to 30/09/95; full list of members (16 pages)
4 May 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
4 May 1995	Auditor's statement (2 pages)
4 May 1995	Balance Sheet (2 pages)
4 May 1995	Application for reregistration from private to PLC (1 page)
4 May 1995	Declaration on reregistration from private to PLC (1 page)
4 May 1995	Re-registration of Memorandum and Articles (20 pages)
4 May 1995	Auditor's report (2 pages)
27 April 1995	Full accounts made up to 31 December 1994 (9 pages)
26 May 1993	Full accounts made up to 31 December 1992 (10 pages)
2 June 1992	Full accounts made up to 31 December 1991 (11 pages)
18 October 1991	Ad 10/10/91--------- Â£ si 49250@1=49250 Â£ ic 750/50000 (2 pages)
17 April 1991	Ad 27/02/91--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
19 December 1990	Incorporation (17 pages)

Fast Forward Properties Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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