Ffastfill Post-Trade Processing Limited

Company Name	Ffastfill Post-Trade Processing Limited
Company Status	Dissolved
Company Number	02933819
Category	Private Limited Company
Incorporation Date	27 May 1994(29 years, 11 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)
Previous Names	Exchange Systems Technology Limited and Ffast Fill Est Limited

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	02 July 2007(13 years, 1 month after company formation)
Appointment Duration	8 years, 3 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	Richard John Wells
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Secretary Name	Richard John Wells
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	376 London Road Hadleigh Benfleet Essex SS7 2DA

Director Name	Mr Robert Joseph Lowry
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 02 July 2007)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	40 Greenway London N14 6NS

Secretary Name	Mrs Pauline Lowry
Nationality	British
Status	Resigned
Appointed	01 June 1995(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Greenway London N14 6NS

Director Name	Mary Josephine Shanley
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 11 December 2003)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	48 East Road Reigate Surrey RH2 9EX

Director Name	Michael John McNicholas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 year, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 11 December 2003)
Role	Computer Programmer
Correspondence Address	6 Kenilworth Crescent Enfield Middlesex EN1 3RD

Director Name	Mr Daniel Pervez Irani
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 December 2003)
Role	IT
Correspondence Address	11 Arlow Road Winchmore Hill London N21 3JS

Director Name	Daniel Richard Geddes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 October 2003)
Role	Software Services
Correspondence Address	45 Pepys Road London SW20 8NL

Director Name	Carl Anders Sundvik
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 December 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 July 2007)
Role	Man Director
Correspondence Address	Patrons V 14 Saltsjo Duvnas S-13150 Sweden

Director Name	Mr Richard Michael Kingston
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Huntingdon Road East Finchley London N2 9DX

Director Name	Mr John Matthew Leigh Collis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(9 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sunnyside Road Ealing London W5 5HU

Director Name	Mr Brian Douglas Ash
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 2006)
Role	Director Business Developments
Country of Residence	England
Correspondence Address	230 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Lennart Erling Johansson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 March 2004(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 December 2005)
Role	CEO
Correspondence Address	Onserringsv 34 Brumma S-16763 Sweden

Director Name	Simon Patrick Edwards
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2005(11 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2007)
Role	CEO
Correspondence Address	Singel 376 Amsterdam 1016 Ah

Director Name	Mr David Benton Whitehouse
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	71 Dale Street London W4 2BY

Director Name	Mr Adrian Mark Weekes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(12 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 July 2007)
Role	Business Manager
Country of Residence	England
Correspondence Address	Four Oaks Billingbear Lane Binfield Berkshire RG42 5PS

Director Name	Mr Nigel Raymond Hartnell
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 North Avenue Ealing London W13 8AP

Secretary Name	Paul Andrew Colcombe
Nationality	British
Status	Resigned
Appointed	02 July 2007(13 years, 1 month after company formation)
Appointment Duration	4 years (resigned 19 July 2011)
Role	Company Director
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(14 years, 11 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(16 years, 11 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(17 years, 1 month 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

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

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

350.4k at £0.01	Ffastfill LTD 62.33% Ordinary
189.8k at £0.01	Ffastfill LTD 33.76% Preferred
22k at £0.01	Ffastfill LTD 3.91% Preference

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	Statement by Directors (1 page)
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 0.01 (4 pages)
27 May 2015	Solvency Statement dated 26/05/15 (1 page)
27 April 2015	Satisfaction of charge 1 in full (1 page)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5,621.81 (5 pages)
17 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 5,621.81 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
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)
3 September 2014	Termination of appointment of Mark Andrew Russell Carlisle as a director on 2 September 2014 (1 page)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 5,621.81 (6 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 5,621.81 (6 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)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Director's details changed for Mr Thomas Keith Todd on 8 April 2013 (2 pages)
15 April 2013	Director's details changed for Hamish John Purdey on 8 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Thomas Keith Todd on 8 April 2013 (2 pages)
15 April 2013	Director's details changed for Hamish John Purdey on 8 April 2013 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Full accounts made up to 31 March 2012 (9 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
2 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (7 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 (9 pages)
27 June 2011	Appointment of Mr Mark Andrew Russell Carlisle as a director (2 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 February 2011	Full accounts made up to 31 March 2010 (18 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	Compulsory strike-off action has been discontinued (1 page)
2 August 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
16 October 2009	Registered office address changed from 1-3 Norton Folgate London E1 6DB on 16 October 2009 (1 page)
3 July 2009	Full accounts made up to 31 March 2009 (18 pages)
30 June 2009	Return made up to 01/04/09; full list of members (4 pages)
1 May 2009	Director appointed hamish purdey (2 pages)
1 May 2009	Appointment terminated director nigel hartnell (1 page)
17 March 2009	Solvency statement dated 05/03/09 (2 pages)
17 March 2009	Statement by directors (1 page)
17 March 2009	Resolutions RES13 ‐ Share prem a/c reduced by Â£2550643 05/03/2009 (1 page)
17 March 2009	Memorandum of capital - proceesed 05/03/09 (1 page)
8 February 2009	Statement of rights variation attached to shares (1 page)
24 November 2008	Full accounts made up to 31 March 2008 (19 pages)
24 April 2008	Capitals not rolled up (6 pages)
4 April 2008	Return made up to 01/04/08; full list of members (16 pages)
31 July 2007	Company name changed ffast fill est LIMITED\certificate issued on 31/07/07 (2 pages)
24 July 2007	Group of companies' accounts made up to 31 March 2007 (19 pages)
19 July 2007	Company name changed exchange systems technology limi ted\certificate issued on 19/07/07 (2 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: ground floor summit house 70 wilson street london EC2A 2DB (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
2 June 2007	Ad 05/04/07--------- Â£ si [email protected]=34 Â£ ic 4755/4789 (3 pages)
2 June 2007	Return made up to 01/04/07; full list of members (9 pages)
30 January 2007	Group of companies' accounts made up to 31 March 2006 (19 pages)
12 January 2007	Ad 21/12/06--------- Â£ si [email protected]=232 Â£ ic 4523/4755 (4 pages)
6 October 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
5 May 2006	Return made up to 01/04/06; no change of members (9 pages)
4 May 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
16 December 2005	Ad 28/10/05--------- Â£ si [email protected]=219 Â£ ic 4303/4522 (3 pages)
19 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
14 October 2005	Particulars of contract relating to shares (2 pages)
14 October 2005	Ad 14/07/05--------- Â£ si [email protected]=138 Â£ ic 4165/4303 (3 pages)
20 September 2005	Registered office changed on 20/09/05 from: epworth house 25 city road london EC1Y 1AA (1 page)
3 August 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Return made up to 01/04/05; full list of members (14 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 June 2004	Return made up to 01/04/04; full list of members; amend (13 pages)
16 June 2004	New director appointed (1 page)
16 June 2004	Director resigned (1 page)
16 June 2004	Ad 11/12/03--------- Â£ si [email protected] (3 pages)
16 June 2004	New director appointed (1 page)
10 June 2004	Return made up to 01/04/04; full list of members (13 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
27 May 2004	Rescinding 88(2) dated 18/12/03 (3 pages)
24 May 2004	New director appointed (5 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New director appointed (2 pages)
20 May 2004	Ad 11/12/03--------- Â£ si [email protected]=1665 Â£ ic 4165/5830 (3 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 March 2004	Ad 18/12/03--------- Â£ si [email protected]=1665 Â£ ic 2500/4165 (3 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	New director appointed (5 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 December 2003	Director resigned (1 page)
10 September 2003	Ad 31/03/03--------- Â£ si [email protected] (4 pages)
4 June 2003	Return made up to 01/04/03; full list of members (12 pages)
14 February 2003	Resolutions RES13 ‐ Shares subdivided 14/01/03 (1 page)
14 February 2003	S-div 14/01/03 (2 pages)
14 February 2003	Ad 14/01/03--------- Â£ si [email protected]=186 Â£ ic 1064/1250 (2 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
1 May 2002	Return made up to 01/04/02; full list of members (9 pages)
4 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2002	Ad 02/01/02--------- Â£ si 64@1=64 Â£ ic 1000/1064 (2 pages)
15 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
18 April 2001	Return made up to 01/04/01; full list of members (9 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 October 2000	New director appointed (2 pages)
8 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 May 1999	Return made up to 01/04/99; no change of members (4 pages)
9 May 1999	Auditor's resignation (1 page)
19 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 March 1999	Registered office changed on 13/03/99 from: 17 windsor road palmers green london N13 5PP (1 page)
23 April 1998	Return made up to 01/04/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
18 July 1997	New director appointed (2 pages)
3 May 1997	Return made up to 01/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
26 September 1996	Registered office changed on 26/09/96 from: 376 london road hadleigh essex SS7 2DA (1 page)
17 April 1996	Return made up to 01/04/96; full list of members (8 pages)
4 April 1996	Ad 28/06/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New secretary appointed (2 pages)
30 August 1995	Secretary resigned;director resigned (2 pages)
22 May 1995	Return made up to 18/05/95; full list of members (6 pages)
22 December 1994	Â£ nc 1000/100000 20/12/94 (1 page)
27 May 1994	Incorporation (10 pages)

Ffastfill Post-Trade Processing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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