Fast Track Partnerships Limited

Company Name	Fast Track Partnerships Limited
Directors	Alun Roy Oxenham and Roland Lazard
Company Status	Dissolved
Company Number	02919555
Category	Private Limited Company
Incorporation Date	15 April 1994(29 years, 2 months ago)
Previous Name	Fast Track Logistics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	26 March 2002(7 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(9 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Roland Lazard
Date of Birth	February 1943 (Born 80 years ago)
Nationality	French
Status	Current
Appointed	19 May 2005(11 years, 1 month after company formation)
Appointment Duration	18 years
Role	General Delegate Uk Ireland
Correspondence Address	27 Kensington Court London W8 5DW

Director Name	Nicholas James Humphreys Hall
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994
Appointment Duration	1 year, 10 months (resigned 29 February 1996)
Role	Chartered Accountant
Correspondence Address	11 Ancaster Road West Park Leeds West Yorkshire LS16 5HH

Secretary Name	Gerald Faulkner
Nationality	British
Status	Resigned
Appointed	11 April 1994
Appointment Duration	6 years, 9 months (resigned 05 January 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Slaidburn Drive Walshaw Bury Lancashire BL8 3DG

Director Name	Roger Stephen McDowell
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994
Appointment Duration	6 years, 2 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Henly House Hawley Lane Halebarns Altrincham Cheshire WA15 0DR

Director Name	Timothy Ross Graham Farley
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 The Maltings Helperby York North Yorkshire YO6 2NQ

Director Name	Philip John McDowell
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2001)
Role	Company Director
Correspondence Address	4 Laurel Mount East Downs Bowdon Altrincham Cheshire WA14 2TU

Director Name	Bruce Roland Halvor Bourne
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Just Up Over The Batch, Churchill Bristol North Somerset BS25 5PP

Director Name	Ashley McDonnell Mee
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(1 year, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 November 1996)
Role	Company Director
Correspondence Address	3 Sandown Close Downend Bristol BS16 6SJ

Director Name	Colin Pearce
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Mulberry Cottage Heath House Wedmore Somerset BS28 4UP

Director Name	Geoffrey Michael Watkins
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	The Red House 135 Sutton Park Road Kidderminster Worcestershire DY11 6JQ

Director Name	Mr Bryan Tickner
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(1 year, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tejas, 4 The Copse Horrobin Lane Turton Lancashire BL7 0DP

Secretary Name	Didier Jules Maurice Vien
Nationality	French
Status	Resigned
Appointed	05 January 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2002)
Role	Finance Director
Correspondence Address	59 Broomfield Close Ainsworth Bolton Lancashire BL2 5QY

Director Name	Stephen McLellan
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Managing Director
Correspondence Address	Highfield Lodge Crowle Green Worcester Worcestershire WR7 4AA

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20

Accounts

Latest Accounts	31 December 2005 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 December 2007	Dissolved (1 page)
25 September 2007	Return of final meeting in a members' voluntary winding up (3 pages)
15 May 2007	Registered office changed on 15/05/07 from: c/o saint-gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
11 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2007	Declaration of solvency (3 pages)
11 May 2007	Appointment of a voluntary liquidator (1 page)
9 March 2007	Return made up to 01/03/07; full list of members (2 pages)
13 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 July 2005	New director appointed (5 pages)
12 July 2005	Director resigned (1 page)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
31 March 2005	Return made up to 01/03/05; full list of members (3 pages)
20 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
30 December 2003	New director appointed (7 pages)
30 December 2003	New director appointed (9 pages)
29 December 2003	Director resigned (1 page)
2 December 2003	Amended accounts made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 May 2003	Return made up to 15/04/03; full list of members (5 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 February 2003	Secretary resigned (1 page)
15 May 2002	Return made up to 15/04/02; full list of members (6 pages)
26 April 2002	New secretary appointed (2 pages)
10 April 2002	Registered office changed on 10/04/02 from: co ashworth frazer (nw) LTD higher ainsworth road radcliffe manchester M26 4AF (1 page)
27 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
17 August 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
9 July 2001	Director resigned (1 page)
27 April 2001	Return made up to 15/04/01; full list of members (6 pages)
15 March 2001	Director resigned (1 page)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
14 July 2000	Director resigned (1 page)
22 April 2000	Return made up to 15/04/00; full list of members (7 pages)
1 March 2000	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 December 1998 (17 pages)
20 May 1999	Return made up to 15/04/99; full list of members (8 pages)
23 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
13 July 1998	Full accounts made up to 31 January 1998 (17 pages)
10 June 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1998	Return made up to 15/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 1997	Full accounts made up to 31 January 1997 (20 pages)
5 June 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/97 (8 pages)
11 December 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
24 October 1996	Particulars of mortgage/charge (3 pages)
21 October 1996	Full accounts made up to 3 February 1996 (15 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
29 April 1996	Return made up to 15/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1996	Director resigned (1 page)
20 December 1995	£ nc 1000/100998 13/12/95 (1 page)
19 December 1995	Accounts for a dormant company made up to 31 January 1995 (5 pages)
19 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
3 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1994	Particulars of mortgage/charge (3 pages)

Fast Track Partnerships Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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