Christal Fastrack Limited

Company Name	Christal Fastrack Limited
Company Status	Dissolved
Company Number	03018205
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 2 months ago)
Dissolution Date	23 October 2001 (22 years, 6 months ago)
Previous Name	Precis (1330) Limited

Directors

Director Name	Mr Andrew James Ducker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (closed 23 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Donald Moores
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1996(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 23 October 2001)
Role	Company Director
Correspondence Address	24 Catherine Drive Richmond Surrey TW9 2BX

Director Name	Mr Malcolm David Victor Burge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 December 1996(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kitchens Bridge Cottage Polesworth Road Grendon Warwickshire CV9 3DW

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	34 Hill Crest Tunbridge Wells Kent TN4 0AJ

Director Name	Mr Malcolm David Victor Burge
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Kitchens Bridge Cottage Polesworth Road Grendon Warwickshire CV9 3DW

Director Name	Mr Peter John Dunckley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lake House Deerleap Road Westcott Dorking Surrey RH4 3LE

Secretary Name	Isabel Claire Dobson
Nationality	British
Status	Resigned
Appointed	01 May 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	10 Stockfield Road London SW16 2LR

Secretary Name	Mr Andrew James Ducker
Nationality	British
Status	Resigned
Appointed	31 July 1995(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	42 St Marys Road Leamington Spa Warwickshire CV31 1JP

Director Name	Mr Nathaniel Solomon
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Pembroke Walk Kensington London W8 6PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 1997)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Moore Stephens Booth White 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 October 2001	Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2001	First Gazette notice for compulsory strike-off (1 page)
14 February 2001	Receiver's abstract of receipts and payments (3 pages)
14 February 2001	Receiver ceasing to act (1 page)
15 September 2000	Receiver's abstract of receipts and payments (3 pages)
24 March 2000	Receiver ceasing to act (1 page)
16 November 1999	Receiver's abstract of receipts and payments (2 pages)
7 September 1998	Receiver's abstract of receipts and payments (2 pages)
28 November 1997	Administrative Receiver's report (10 pages)
5 September 1997	Registered office changed on 05/09/97 from: veasey close attleborough fields nuneaton warwickshire CV11 6RX (1 page)
4 September 1997	Appointment of receiver/manager (1 page)
27 August 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 197 knightsbridge london SW7 1RB (1 page)
6 March 1997	Return made up to 03/02/97; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
22 August 1995	New secretary appointed (4 pages)
22 August 1995	Secretary resigned (4 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Registered office changed on 29/06/95 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
29 June 1995	New secretary appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Director resigned (2 pages)
29 June 1995	Director resigned (2 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
1 May 1995	Company name changed precis (1330) LIMITED\certificate issued on 01/05/95 (4 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)

Christal Fastrack Limited

Directors

Location

Accounts

Filing History

Contact Companies London