Fastex Defence Services Limited

Company Name	Fastex Defence Services Limited
Company Status	Dissolved
Company Number	03393373
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)
Previous Name	Orbit Range Services Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	01 December 2007(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 21 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Maj Gen Andrew Robert Douglas Pringle
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(10 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (closed 21 May 2008)
Role	Vice President,G&I,Europe,Africa
Country of Residence	England
Correspondence Address	Prospect Farm Church Hill Kington Magna Gillingham Dorset SP8 5EG

Director Name	Mr John Roland Lyndhurst Braddell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 1998)
Role	Business Dir
Country of Residence	England
Correspondence Address	1 Cholmondeley Walk Richmond Surrey TW9 1NS

Director Name	Group Captain (Ret'D) Owen Gerald Bunn
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1999)
Role	Divisional Dir
Correspondence Address	Charlecote House Burfield Road Chorleywood Rickmansworth Hertfordshire WD3 5NS

Director Name	Ian McKay Robertson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Derek George Patman
Nationality	British
Status	Resigned
Appointed	11 August 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	111 Stoneleigh Park Road Stoneleigh Epsom Surrey KT19 0RF

Secretary Name	Harold Derek Flinders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 August 2000)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Secretary Name	Paul Edward Cochiese Ferguson
Nationality	British
Status	Resigned
Appointed	18 August 2000(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 September 2002)
Role	Company Director
Correspondence Address	Chowles Lodge Lambs Green Road Lambs Green West Sussex RH12 4RG

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	02 September 2002(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(6 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John Llyr Evans
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 June 2005)
Role	General Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Harold Derek Flinders
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 December 2007)
Role	Company Director
Correspondence Address	23 Thetford Road New Malden Surrey KT3 5DN

Director Name	Gordon Bryden
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2008	Appointment terminated director gordon bryden (1 page)
23 April 2008	Director appointed major general (retired) andrew robert douglas pringle (2 pages)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
11 December 2007	New secretary appointed (2 pages)
27 November 2007	Application for striking-off (1 page)
13 July 2007	Return made up to 26/06/07; full list of members (5 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
11 July 2006	Return made up to 26/06/06; full list of members (5 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 December 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
14 July 2005	Director resigned (1 page)
6 July 2005	Return made up to 26/06/05; full list of members (5 pages)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 December 2004	New director appointed (3 pages)
16 December 2004	New director appointed (2 pages)
15 December 2004	New secretary appointed (2 pages)
15 December 2004	Director resigned (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
26 August 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2004	Return made up to 26/06/04; full list of members (5 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 January 2004	New director appointed (4 pages)
7 July 2003	Return made up to 26/06/03; full list of members (5 pages)
25 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
16 August 2002	Auditor's resignation (1 page)
3 April 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 July 2001	Return made up to 26/06/01; no change of members (4 pages)
26 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 February 2001	Memorandum and Articles of Association (18 pages)
31 January 2001	Company name changed orbit range services LIMITED\certificate issued on 31/01/01 (2 pages)
15 December 2000	Secretary's particulars changed (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
30 June 2000	Return made up to 26/06/00; no change of members (4 pages)
21 January 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	Secretary resigned (1 page)
6 July 1999	Return made up to 26/06/99; full list of members (6 pages)
23 March 1999	Director resigned (2 pages)
21 July 1998	Return made up to 26/06/98; full list of members (6 pages)
28 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 May 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 August 1997	Memorandum and Articles of Association (8 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	Company name changed justcase LIMITED\certificate issued on 22/08/97 (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New director appointed (2 pages)
26 June 1997	Incorporation (9 pages)

Fastex Defence Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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