Company NameFast Forward Properties Plc
Company StatusDissolved
Company Number02569556
CategoryPublic Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)
Dissolution Date1 July 2009 (11 years, 9 months ago)

Business Activity

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

Directors

Director NameMrs Pamela Elizabeth Harper
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2006(15 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 01 July 2009)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address19 Montpelier Square
London
SW7 1JR
Director NameDavid John Golder
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 19 February 1998)
RoleProduction Director
Correspondence Address4 Fitzhardinge Street
London
W1H 9PN
Director NameGarry Tweedale Hogarth
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration13 years, 5 months (resigned 02 June 2006)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Manor
Barnet Lane
London
N20 8AS
Director NameBrian Johnson
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration9 months (resigned 17 September 1993)
RoleSales Director
Correspondence AddressFlat 2 16 Colinette Road
Putney
London
SW15 6QQ
Secretary NameDavid John Golder
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 19 February 1998)
RoleCompany Director
Correspondence Address4 Fitzhardinge Street
London
W1H 9PN
Director NameMr Richard Anthony Brainin
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(3 years, 5 months after company formation)
Appointment Duration11 years, 1 month (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthbank House
144 Totteridge Lane
London
N20 8JJ
Director NameMr Victor George Foster
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1997(6 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 August 2006)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Bankside Close
Bexley
Kent
DA5 2HE
Secretary NameMr Victor George Foster
NationalityBritish
StatusResigned
Appointed19 February 1998(7 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Bankside Close
Bexley
Kent
DA5 2HE
Director NameRobert Arthur Randolph Garfit
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(8 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 May 2002)
RoleCompany Director
Correspondence Address173 Chatsworth Road
London
NW2 5QS
Director NameMr John David Gibson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(8 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 04 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElysium London Road
Chalfont St Giles
Buckinghamshire
HP8 4ND
Secretary NameDiane Lesley Halsey
NationalityBritish
StatusResigned
Appointed22 November 1999(8 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2000)
RoleCompany Director
Correspondence Address33 Clover Drive
Pickmere
Cheshire
WA16 0WF
Secretary NameMiss Jennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed01 January 2001(10 years after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Wordsworth Road
Wallington
Surrey
SM6 9RH
Secretary NameMr John David Gibson
NationalityBritish
StatusResigned
Appointed31 August 2006(15 years, 8 months after company formation)
Appointment Duration8 months (resigned 04 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElysium London Road
Chalfont St Giles
Buckinghamshire
HP8 4ND

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£568,481

Accounts

Latest Accounts31 December 2005 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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