Fastnet Homes Limited

Company Name	Fastnet Homes Limited
Company Status	Dissolved
Company Number	02948441
Category	Private Limited Company
Incorporation Date	14 July 1994(29 years, 9 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Names	Allsmart Limited and St Clare Gordon Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations
SIC 9120	Trade unions
SIC 94200	Activities of trade unions

Directors

Director Name	Mr Brian Anthony Conroy
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	02 October 1997(3 years, 2 months after company formation)
Appointment Duration	17 years (closed 21 October 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Tankardstown House Rathkenny Navan Co Meath Irish

Director Name	Mr Christopher John Stewart
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Danebury Beechwood Lane Burley Ringwood Hampshire BH24 4AS

Director Name	Clive John Sturman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	3 years (resigned 31 July 1997)
Role	Surveyor
Correspondence Address	Efford Lodge Milford Road Everton Lymington Hampshire SO41 0JD

Director Name	Mr Robert Charles Trotter
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 02 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocks Hill Tyrells Lane Burley Street Burley Ringwood Hampshire BH24 4DA

Secretary Name	Mr Christopher John Stewart
Nationality	British
Status	Resigned
Appointed	21 July 1994(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 11 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Danebury Beechwood Lane Burley Ringwood Hampshire BH24 4AS

Secretary Name	Mr Andrew Stephen Fisher
Nationality	British
Status	Resigned
Appointed	02 October 1997(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	1 Masons Way Frome Somerset BA11 4QD

Secretary Name	Patricia Elizabeth Conroy
Nationality	Irish
Status	Resigned
Appointed	30 June 1998(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	Deerleap 17 The Green Rowlands Castle Hampshire PO9 6BW

Secretary Name	Julia Phillips
Nationality	British
Status	Resigned
Appointed	10 December 2002(8 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 2003)
Role	Company Director
Correspondence Address	71 Funtley Road Funtley Hampshire PO17 5EB

Secretary Name	Vivienne Boyd
Nationality	British
Status	Resigned
Appointed	23 June 2003(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	44 Barnfield Drive Chichester West Sussex PO19 6UT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9 The Lexington 40 City Road London EC1Y 2AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100k at 1	Brian Conroy 62.50% Ordinary
60k at 1	Brian Conroy 37.50% Preference

Financials

Year	2014
Turnover	£100
Gross Profit	£100
Net Worth	£150
Current Liabilities	£1,450

Accounts

Latest Accounts	31 July 2007 (16 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
13 December 2013	Voluntary strike-off action has been suspended (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Voluntary strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Voluntary strike-off action has been suspended (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
23 December 2010	Voluntary strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for voluntary strike-off (1 page)
10 February 2010	Voluntary strike-off action has been suspended (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	Termination of appointment of Vivienne Boyd as a secretary (1 page)
18 December 2009	Application to strike the company off the register (4 pages)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
7 October 2008	Return made up to 14/07/08; full list of members (3 pages)
11 August 2008	Total exemption full accounts made up to 31 July 2007 (7 pages)
6 May 2008	Registered office changed on 06/05/2008 from, deepleap, 17 the green, rowlands castle, hampshire, PO9 6BW (1 page)
13 August 2007	Return made up to 14/07/07; full list of members (6 pages)
3 July 2007	Total exemption full accounts made up to 31 July 2006 (7 pages)
24 August 2006	Return made up to 14/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
15 August 2005	Return made up to 14/07/05; full list of members (6 pages)
18 May 2005	Registered office changed on 18/05/05 from: strathfield house, 9 leigh road, havant hampshire, PO9 2ES (1 page)
19 April 2005	Full accounts made up to 31 July 2004 (9 pages)
18 August 2004	Return made up to 14/07/04; full list of members (6 pages)
1 June 2004	Full accounts made up to 31 July 2003 (9 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Secretary resigned (1 page)
13 April 2003	Full accounts made up to 31 July 2002 (9 pages)
29 January 2003	Return made up to 14/07/02; full list of members (6 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
6 June 2002	Full accounts made up to 31 July 2001 (9 pages)
21 August 2001	Return made up to 14/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2001	Full accounts made up to 31 July 2000 (9 pages)
28 July 2000	Return made up to 14/07/00; full list of members (9 pages)
28 July 2000	Full accounts made up to 31 July 1999 (10 pages)
9 August 1999	Return made up to 14/07/99; no change of members (4 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	Secretary resigned (1 page)
28 May 1999	Full accounts made up to 31 July 1998 (11 pages)
20 July 1998	Return made up to 14/07/98; full list of members (6 pages)
22 May 1998	Full accounts made up to 31 July 1996 (15 pages)
22 May 1998	Full accounts made up to 31 July 1997 (14 pages)
9 March 1998	Company name changed st clare gordon LIMITED\certificate issued on 10/03/98 (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	Secretary resigned;director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 1ST floor grove house, milburn road, westbourne, bournemouth BH4 9HJ (1 page)
7 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1997	Director resigned (1 page)
26 September 1997	Return made up to 14/07/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 October 1996	Full accounts made up to 31 July 1995 (10 pages)
3 August 1996	Return made up to 14/07/96; no change of members (5 pages)
26 July 1995	Return made up to 14/07/95; full list of members 363(287) ‐ Registered office changed on 26/07/95 (6 pages)
15 March 1995	Company name changed allsmart LIMITED\certificate issued on 16/03/95 (4 pages)
15 March 1995	Ad 26/08/94--------- Â£ si 160000@1 (2 pages)
15 March 1995	Particulars of contract relating to shares (4 pages)

Fastnet Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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