| Company Name | Fastserv UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03488470 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1998(26 years, 4 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr William Robert Davies |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chatton House 165 Park Road Teddington Middlesex TW11 0BP |
| Secretary Name | Mr William Robert Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Chatton House 165 Park Road Teddington Middlesex TW11 0BP |
| Director Name | Christopher Graham Howard Allen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1998(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 June 2001) |
| Role | Managing Director |
| Correspondence Address | 10 Mount Park Crescent Ealing London W5 2RN |
| Director Name | Robert Arthur Haggis |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 28 Milverton Crescent Leamington Spa Coventry CV32 5NJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 50 Salisbury Road Hounslow Middlesex TW4 6JQ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2001 | Application for striking-off (1 page) |
| 27 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 25 September 2000 | Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page) |
| 2 May 2000 | Registered office changed on 02/05/00 from: 50 salisbury road hounslow middlesex TW4 6JH (1 page) |
| 23 January 2000 | Return made up to 05/01/00; no change of members (5 pages) |
| 3 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 24 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 17 February 1998 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
| 17 February 1998 | Director resigned (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 1998 | Resolutions
|
| 5 January 1998 | Incorporation (14 pages) |