Fastfox Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Director Name	Sara Francis Childs
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 July 1996(4 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Personal Assistant
Correspondence Address	93 Park Road Hampton Hill Middlesex TW12 1HU

Secretary Name	Brett Ivor Childs
Nationality	British
Status	Current
Appointed	29 July 1996(4 years, 1 month after company formation)
Appointment Duration	27 years, 9 months
Role	Accountant
Correspondence Address	93 Park Road Hampton Hill Middlesex TW12 1HU

Director Name	Mr Peter Rawson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1995)
Role	Stockbroker
Correspondence Address	1 Priory Place Walton On Thames Surrey KT12 1DY

Secretary Name	Mr David Kinch
Nationality	British
Status	Resigned
Appointed	12 October 1992(3 months, 4 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 20 October 1992)
Role	Solicitor
Correspondence Address	74 Finsbury Pavement London EC2A 1AT

Secretary Name	Brett Ivor Childs
Nationality	British
Status	Resigned
Appointed	20 October 1992(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 December 1995)
Role	Company Director
Correspondence Address	36 Eve Road Isleworth Middlesex TW7 7HS

Director Name	Brett Ivor Childs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 1996)
Role	Accountant
Correspondence Address	93 Park Road Hampton Hill Middlesex TW12 1HU

Secretary Name	Joan Lilian Fryett
Nationality	British
Status	Resigned
Appointed	05 December 1995(3 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 1996)
Role	Company Director
Correspondence Address	19 Theobalds Close Cuffley Potters Bar Hertfordshire EN6 4HH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

22 October 1998	Dissolved (1 page)
22 July 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
10 February 1998	Liquidators statement of receipts and payments (5 pages)
11 February 1997	Statement of affairs (6 pages)
11 February 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 1997	Appointment of a voluntary liquidator (1 page)
24 January 1997	Registered office changed on 24/01/97 from: 18/20 appold street london EC2A 2AA (1 page)
26 November 1996	New secretary appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned (1 page)
8 September 1996	Return made up to 16/06/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (8 pages)
26 March 1996	Full accounts made up to 30 June 1995 (9 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (1 page)
5 March 1996	New secretary appointed (2 pages)
25 September 1995	Ad 27/06/95--------- Â£ si 23000@1=23000 Â£ ic 1000/24000 (2 pages)
25 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 September 1995	Â£ nc 1000/50000 27/06/95 (1 page)

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