Fast Track Holdings Limited

Company Name	Fast Track Holdings Limited
Company Status	Dissolved
Company Number	03493185
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	13 October 2009 (14 years, 6 months ago)
Previous Name	Drumline Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Michael David Setterington
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 October 2009)
Role	Executive Vice President And C
Country of Residence	United Kingdom
Correspondence Address	Weedon Hill House Buckingham Road Weedon Aylesbury Buckinghamshire HP22 4DP

Secretary Name	Claire Elizabeth Webster
Nationality	British
Status	Closed
Appointed	30 June 2008(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 October 2009)
Role	Secretary
Correspondence Address	Farthing Garden Layer Breton Heath Layer Breton Colchester Essex CO2 0PW

Director Name	Robin Peter Pearce
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 2004)
Role	Sales Director
Correspondence Address	Long Acre Everleigh Marlborough Wiltshire SN8 3EY

Director Name	Mr Douglas Kenneth Ireland
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 days after company formation)
Appointment Duration	6 years, 5 months (resigned 13 July 2004)
Role	Company Director
Correspondence Address	Wychwood Cottage Broom Way Weybridge Surrey KT13 9TG

Secretary Name	Robin Peter Pearce
Nationality	British
Status	Resigned
Appointed	19 January 1998(4 days after company formation)
Appointment Duration	5 years (resigned 30 January 2003)
Role	Sales Director
Correspondence Address	Long Acre Everleigh Marlborough Wiltshire SN8 3EY

Director Name	Stuart Wilkie
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pound Farm Cottage Crowhurst Lane Crowhurst Lingfield Surrey RH7 6LR

Secretary Name	Vanessa Perkins
Nationality	British
Status	Resigned
Appointed	30 January 2003(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 2004)
Role	Financial Controller
Correspondence Address	47 Acacia Road Hampton Middlesex TW12 3DP

Director Name	Brian Keane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2004(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 2006)
Role	Executive
Correspondence Address	37 Juniper Road Weston Ma 02193 Middlesex Usa Foreign

Director Name	Mr Laurence David Shaw
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Nightingale Road Guildford Surrey GU1 1ER

Secretary Name	Una Mary Croxford
Nationality	British
Status	Resigned
Appointed	13 July 2004(6 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 November 2004)
Role	Company Director
Correspondence Address	65 Church Road Boldmere Sutton Coldfield Birmingham West Midlands B73 5RQ

Secretary Name	Mike Sansome
Nationality	British
Status	Resigned
Appointed	06 November 2004(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2005)
Role	Company Director
Correspondence Address	146 Main Road Wigginton Tamworth Staffordshire B79 9DW

Secretary Name	Guy Mark Walker
Nationality	British
Status	Resigned
Appointed	13 December 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 January 2007)
Role	Company Director
Correspondence Address	9 West Ridge Coventry West Midlands CV5 9LN

Director Name	John Leahy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 June 2007)
Role	Interim Ceo
Correspondence Address	162 Highland Street Weston Middlesex 02493 United States

Secretary Name	Paul Mc Golpin
Nationality	British
Status	Resigned
Appointed	19 January 2007(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	2 The Byre West Bretton Mills Hudderfield Road Haigh Yorkshire S75 4BX

Secretary Name	Charles W Pederson
Nationality	America
Status	Resigned
Appointed	30 October 2007(9 years, 9 months after company formation)
Appointment Duration	8 months (resigned 30 June 2008)
Role	Corporate Counsel
Correspondence Address	3 Sheffield Road Winchester Massachusetts 01890 United States

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	65 Leadenhall Street London EC3A 2AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009	First Gazette notice for voluntary strike-off (1 page)
15 June 2009	Application for striking-off (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
15 May 2009	Min detail amend capital eff 15/05/09 (1 page)
15 May 2009	Solvency statement dated 14/05/09 (1 page)
15 May 2009	Statement by directors (1 page)
15 May 2009	Memorandum and Articles of Association (4 pages)
15 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to act as director 14/05/2009 RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
20 February 2009	Accounts for a dormant company made up to 31 December 2007 (9 pages)
3 February 2009	Return made up to 05/01/09; full list of members (10 pages)
21 October 2008	Return made up to 05/01/08; full list of members (6 pages)
9 July 2008	Resolutions RES13 ‐ Appointment 23/06/2008 (2 pages)
8 July 2008	Appointment terminated secretary charles pederson (1 page)
8 July 2008	Secretary appointed claire elizabeth webster (2 pages)
8 July 2008	Appointment terminated secretary paul mc golpin (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 70 st mary axe london EC3A 8BD (1 page)
3 April 2008	Full accounts made up to 31 December 2006 (11 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	Resolutions RES13 ‐ Appoint director 30/10/07 (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	Director resigned (1 page)
4 November 2007	New secretary appointed (2 pages)
1 March 2007	Return made up to 05/01/07; full list of members (7 pages)
9 February 2007	New secretary appointed (1 page)
9 February 2007	Secretary resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: bentima house 168-172 old street london EC1V 9BP (1 page)
8 June 2006	Director resigned (1 page)
7 February 2006	Return made up to 05/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2006	Full accounts made up to 31 December 2005 (11 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
14 January 2005	Return made up to 05/01/05; full list of members (8 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: the courtyard 30 london street chertsey surrey KT16 8FT (1 page)
11 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Secretary resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
3 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 February 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
19 January 2004	Return made up to 05/01/04; full list of members (8 pages)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 March 2003	Secretary resigned (1 page)
18 March 2003	New secretary appointed (2 pages)
16 January 2003	Return made up to 05/01/03; full list of members (8 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 January 2001	Return made up to 05/01/01; full list of members (8 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 April 2000	Ad 31/07/98--------- Â£ si [email protected] (2 pages)
5 April 2000	Particulars of contract relating to shares (3 pages)
19 January 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 March 1999	Return made up to 15/01/99; full list of members 363(287) ‐ Registered office changed on 19/03/99 (6 pages)
18 August 1998	New director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
12 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 May 1998	Â£ nc 1000/51000 04/02/98 (1 page)
12 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 January 1998	Memorandum and Articles of Association (11 pages)
23 January 1998	Company name changed drumline LIMITED\certificate issued on 26/01/98 (2 pages)
22 January 1998	Registered office changed on 22/01/98 from: 788-790 finchley road london NW11 7UR (1 page)
15 January 1998	Incorporation (17 pages)

Fast Track Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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