Ffastfill F D Limited

Company Name	Ffastfill F D Limited
Company Status	Dissolved
Company Number	02571397
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 4 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Thomas Keith Todd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2004(13 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 26 30 St. Mary Axe London EC3A 8EP

Director Name	Mr Kenneth Geoffrey Alan Symons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 03 September 1999)
Role	Company Director
Correspondence Address	The Park Beckenham Place Park Beckenham Kent BR3 2BS

Director Name	Stefan Martin Gilboy
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	12 Barn Lane Oakley Basingstoke Hampshire RG23 7HT

Director Name	Mr Stephen Paul Grob
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	10 Elgin Place St Georges Avenue Weybridge Surrey KT13 0BE

Director Name	Mr James Joseph Hipperson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	3 months (resigned 08 April 1992)
Role	Company Director
Correspondence Address	3 Eagles Drive Tatsfield Westerham Kent TN16 2PB

Secretary Name	Mr Kenneth Geoffrey Alan Symons
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 17 August 1995)
Role	Company Director
Correspondence Address	107 The Grove West Wickham Kent BR4 9LA

Director Name	Antonio Andrade Rosa
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 February 1996)
Role	Sales Director
Correspondence Address	4 Old House Close Church Road Wimbledon Village London SW19 5AW

Director Name	Mr Stephen Nicholas Knowles
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 September 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Secretary Name	Mr Stephen Nicholas Knowles
Nationality	British
Status	Resigned
Appointed	16 August 1995(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 September 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41 Prospect Road Southborough Tunbridge Wells Kent TN4 0EH

Director Name	Mervyn John Farrant
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 9 months after company formation)
Appointment Duration	2 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	1 Suckley Road Leigh Worcester Worcestershire WR6 5LE

Director Name	Michael James Catherall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	21 Julian Road Chelsfield Kent BR6 6HT

Director Name	Gerald Frank Brown
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 July 2004)
Role	Managing Director
Correspondence Address	Crossways 1 Wolseley Road Godalming Surrey GU7 3DX

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 April 2000)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

Director Name	Mervyn John Farrant
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	1 Suckley Road Leigh Worcester Worcestershire WR6 5LE

Secretary Name	Aidan Bartlett
Nationality	British
Status	Resigned
Appointed	01 December 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	15 Garrett Road Finchampstead Wokingham Berkshire RG40 4RX

Director Name	Aidan Bartlett
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2001)
Role	Finance Director
Correspondence Address	15 Garrett Road Finchampstead Wokingham Berkshire RG40 4RX

Director Name	Mr Simon William Havers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(9 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 October 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mr Stephen Paul Grob
Nationality	British
Status	Resigned
Appointed	02 March 2001(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	10 Elgin Place St Georges Avenue Weybridge Surrey KT13 0BE

Director Name	Mr Nigel Raymond Hartnell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 North Avenue Ealing London W13 8AP

Secretary Name	Caroline Ruth Harrison
Nationality	British
Status	Resigned
Appointed	15 July 2004(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	111 East Park Farm Drive Charvil Berkshire RG10 9UQ

Secretary Name	Paul Andrew Colcombe
Nationality	British
Status	Resigned
Appointed	15 October 2004(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 July 2011)
Role	Accountant
Correspondence Address	Scotch Firs Longney Gloucestershire GL2 3SW Wales

Director Name	Mr Hamish John Purdey
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	27 April 2009(18 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 July 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Level 26 30 St. Mary Axe London EC3A 8EP

Director Name	Mr Mark Andrew Russell Carlisle
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(20 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Level 26 30 St. Mary Axe London EC3A 8EP

Secretary Name	Mr Mark Andrew Carlisle
Status	Resigned
Appointed	19 July 2011(20 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2014)
Role	Company Director
Correspondence Address	Level 26 30 St. Mary Axe London EC3A 8EP

Contact

Website	ffastfill.com
Telephone	020 30021900
Telephone region	London

Location

Registered Address	Level 26 30 St. Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

119.5m at £0.000005	Ffastfill LTD 100.00% Ordinary A
-	OTHER 0.00% -

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
8 June 2015	Application to strike the company off the register (3 pages)
27 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 May 2015	Statement of capital on 27 May 2015 GBP 0.000005 (4 pages)
27 May 2015	Solvency Statement dated 26/05/15 (1 page)
27 May 2015	Statement by Directors (1 page)
27 April 2015	Satisfaction of charge 5 in full (1 page)
27 April 2015	Satisfaction of charge 6 in full (1 page)
27 April 2015	Satisfaction of charge 3 in full (1 page)
24 December 2014	Director's details changed for Mr Thomas Keith Todd on 1 December 2014 (2 pages)
24 December 2014	Director's details changed for Mr Thomas Keith Todd on 1 December 2014 (2 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 597.4051 (3 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Termination of appointment of Mark Andrew Russell Carlisle as a director on 2 September 2014 (1 page)
3 September 2014	Termination of appointment of Mark Andrew Carlisle as a secretary on 2 September 2014 (1 page)
3 September 2014	Termination of appointment of Mark Andrew Carlisle as a secretary on 2 September 2014 (1 page)
3 September 2014	Termination of appointment of Mark Andrew Russell Carlisle as a director on 2 September 2014 (1 page)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 597.4051 (4 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
5 November 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 August 2013	Termination of appointment of Hamish Purdey as a director (1 page)
30 July 2013	Registered office address changed from 35 Vine Street London EC3N 2AA on 30 July 2013 (1 page)
17 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 December 2012	Director's details changed for Mr Thomas Keith Todd on 14 December 2012 (2 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
14 December 2012	Director's details changed for Hamish John Purdey on 14 December 2012 (2 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
28 July 2011	Appointment of Mr Mark Andrew Carlisle as a secretary (1 page)
28 July 2011	Termination of appointment of Paul Colcombe as a secretary (1 page)
27 July 2011	Full accounts made up to 31 March 2011 (10 pages)
27 June 2011	Appointment of Mr Mark Andrew Russell Carlisle as a director (2 pages)
1 February 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
4 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 March 2010	Statement of capital on 4 March 2010 GBP 597.41 (4 pages)
4 March 2010	Solvency statement dated 22/02/10 (1 page)
4 March 2010	Statement of capital on 4 March 2010 GBP 597.41 (4 pages)
4 March 2010	Statement by directors (1 page)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
1 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 January 2010	Director's details changed for Thomas Keith Todd on 30 November 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Hamish John Purdey on 30 November 2009 (2 pages)
11 September 2009	Registered office changed on 11/09/2009 from 1-3 norton folgate london E1 6DB (1 page)
29 July 2009	Full accounts made up to 31 March 2009 (15 pages)
1 May 2009	Appointment terminated director nigel hartnell (1 page)
1 May 2009	Director appointed hamish purdey (2 pages)
18 March 2009	Return made up to 14/12/08; full list of members (3 pages)
24 November 2008	Full accounts made up to 31 March 2008 (15 pages)
1 February 2008	Return made up to 14/12/07; full list of members (2 pages)
24 July 2007	Full accounts made up to 31 March 2007 (17 pages)
14 December 2006	Return made up to 14/12/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 31 March 2006 (18 pages)
30 January 2006	Return made up to 15/12/05; full list of members (3 pages)
30 January 2006	Secretary resigned (1 page)
2 July 2005	Full accounts made up to 31 March 2005 (17 pages)
24 December 2004	Return made up to 15/12/04; full list of members (7 pages)
21 December 2004	Registered office changed on 21/12/04 from: 10 arthur street london EC4R 9AY (1 page)
22 October 2004	New secretary appointed (1 page)
11 October 2004	Ad 15/07/04--------- Â£ si [email protected]=2924051 Â£ ic 1550000/4474051 (2 pages)
11 October 2004	Nc inc already adjusted 15/07/04 (1 page)
11 October 2004	Company name changed future dynamics LIMITED\certificate issued on 11/10/04 (2 pages)
11 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 October 2004	Secretary resigned (1 page)
23 September 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
27 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New secretary appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 35 old queen street london SW1H 9JD (1 page)
22 July 2004	Full accounts made up to 30 September 2003 (17 pages)
30 January 2004	Return made up to 03/01/04; full list of members (7 pages)
2 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
2 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 30 September 2002 (17 pages)
14 January 2003	Return made up to 03/01/03; full list of members (7 pages)
2 October 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (16 pages)
28 June 2002	Auditor's resignation (2 pages)
12 June 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
13 February 2002	Return made up to 03/01/02; full list of members (7 pages)
3 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 January 2002	Nc inc already adjusted 18/04/01 (1 page)
3 January 2002	Ad 18/04/01--------- Â£ si [email protected]=1500000 Â£ ic 1550000/3050000 (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	New secretary appointed (1 page)
30 November 2001	Director resigned (1 page)
26 July 2001	Ad 18/04/01--------- Â£ si [email protected]=1500000 Â£ ic 50000/1550000 (2 pages)
3 July 2001	Full accounts made up to 30 September 2000 (17 pages)
22 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2001	Â£ nc 52630/1552630 18/04/01 (1 page)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	Secretary resigned (1 page)
24 April 2001	Particulars of mortgage/charge (7 pages)
24 April 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 April 2001	Declaration of assistance for shares acquisition (4 pages)
28 February 2001	Return made up to 03/01/01; full list of members (8 pages)
22 June 2000	New director appointed (3 pages)
2 June 2000	Full accounts made up to 31 July 1999 (15 pages)
28 April 2000	Director resigned (1 page)
3 March 2000	Particulars of mortgage/charge (7 pages)
19 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	New director appointed (2 pages)
10 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
31 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 2000	New director appointed (3 pages)
6 January 2000	Declaration of assistance for shares acquisition (6 pages)
18 December 1999	Particulars of mortgage/charge (7 pages)
15 December 1999	New secretary appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
4 November 1999	Registered office changed on 04/11/99 from: lombard business park 20-26 purley way croydon surrey CR0 3JP (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	New director appointed (2 pages)
19 October 1999	Company name changed global one technology LIMITED\certificate issued on 19/10/99 (2 pages)
10 September 1999	Company name changed resolution sql LIMITED\certificate issued on 10/09/99 (2 pages)
8 September 1999	Auditor's resignation (1 page)
31 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
19 August 1999	Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
16 July 1999	S-div conve 05/01/99 (1 page)
16 July 1999	Nc inc already adjusted 05/01/99 (1 page)
15 March 1999	Full accounts made up to 30 September 1998 (15 pages)
22 December 1998	Return made up to 03/01/99; no change of members (4 pages)
16 September 1998	Director resigned (1 page)
2 March 1998	Particulars of mortgage/charge (3 pages)
13 January 1998	Return made up to 03/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 1997	Full accounts made up to 30 September 1997 (15 pages)
16 May 1997	New director appointed (2 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Return made up to 03/01/97; no change of members (6 pages)
9 January 1997	Full accounts made up to 30 September 1996 (15 pages)
23 September 1996	New director appointed (2 pages)
9 August 1996	Auditor's resignation (1 page)
5 August 1996	Full accounts made up to 30 September 1995 (16 pages)
15 March 1996	Director resigned (1 page)
24 January 1996	Return made up to 03/01/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
23 November 1995	Registered office changed on 23/11/95 from: lombard business park 20-26 purley way croydon surrey CR0 3JP (1 page)
12 October 1995	Registered office changed on 12/10/95 from: marble arch house 66-68 seymour street london W1H (1 page)
24 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
24 August 1995	New secretary appointed;new director appointed (1 page)
24 August 1995	Director resigned (2 pages)
17 July 1995	Declaration of assistance for shares acquisition (8 pages)
17 July 1995	Declaration of assistance for shares acquisition (8 pages)
12 July 1995	Particulars of mortgage/charge (4 pages)
31 October 1991	Ad 24/10/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 October 1991	Particulars of mortgage/charge (3 pages)
24 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1991	Conve 21/10/91 (1 page)
24 October 1991	Â£ nc 1000/50000 21/10/91 (1 page)
22 October 1991	Company name changed choqs 220 LIMITED\certificate issued on 23/10/91 (2 pages)
3 January 1991	Incorporation (13 pages)

Ffastfill F D Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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