Company NameFastframe Limited
DirectorColin John Petit
Company StatusDissolved
Company Number03186633
CategoryPrivate Limited Company
Incorporation Date16 April 1996(27 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameColin John Petit
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1996(3 weeks, 3 days after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence Address81 York Street
London
W1H 1PQ
Secretary NameHenry Thomas Sian Petit
NationalityBritish
StatusCurrent
Appointed10 May 1996(3 weeks, 3 days after company formation)
Appointment Duration27 years, 10 months
RoleCompany Director
Correspondence AddressBeaumont House 4 Park Avenue
Willesden Green
London
NW2 5AP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed16 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed16 April 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address4 Charterhouse Square
London
EC1M 6EN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (26 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

4 August 2000Dissolved (1 page)
4 May 2000Return of final meeting in a creditors' voluntary winding up (4 pages)
4 May 2000Liquidators statement of receipts and payments (5 pages)
6 March 2000Liquidators statement of receipts and payments (5 pages)
2 March 1999Statement of affairs (6 pages)
2 March 1999Appointment of a voluntary liquidator (1 page)
2 March 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 February 1999Registered office changed on 15/02/99 from: 81 york street london W1H 1PQ (1 page)
20 May 1998Return made up to 16/04/98; no change of members (4 pages)
18 February 1998Full accounts made up to 30 April 1997 (7 pages)
14 August 1997Return made up to 16/04/97; full list of members (6 pages)
17 May 1996New director appointed (2 pages)
17 May 1996Secretary resigned (1 page)
17 May 1996Director resigned (1 page)
17 May 1996New secretary appointed (2 pages)
17 May 1996Registered office changed on 17/05/96 from: suite 13342 72 new bond street london W1Y 9DD (1 page)
16 April 1996Incorporation (27 pages)