Fastrak Company Formations & Searches Limited

Company Name	Fastrak Company Formations & Searches Limited
Company Status	Dissolved
Company Number	03666465
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Telecore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Irene Doris Saundercock
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(5 months, 1 week after company formation)
Appointment Duration	12 years (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Roderick Ian Ross Whalley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(5 months, 1 week after company formation)
Appointment Duration	12 years (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mr Roderick Ian Ross Whalley
Nationality	British
Status	Closed
Appointed	21 April 1999(5 months, 1 week after company formation)
Appointment Duration	12 years (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mrs Irene Doris Saundercock
Nationality	British
Status	Resigned
Appointed	21 April 1999(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 03 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	CER Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	CER Agents Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Location

Registered Address	54b Westway Caterham Surrey CR3 5TP
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham-on-the-Hill
Ward	Westway
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from 54B Westway Caterham Surrey CR3 5TP on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 16 April 2010 (2 pages)
16 April 2010	Registered office address changed from 54B Westway Caterham Surrey CR3 5TP on 16 April 2010 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (6 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 2 (6 pages)
30 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
5 November 2008	Accounts made up to 31 January 2008 (1 page)
5 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
14 November 2007	Return made up to 12/11/07; full list of members (2 pages)
14 November 2007	Return made up to 12/11/07; full list of members (2 pages)
6 November 2007	Accounts made up to 31 January 2007 (5 pages)
6 November 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
14 November 2006	Return made up to 12/11/06; full list of members (2 pages)
14 November 2006	Return made up to 12/11/06; full list of members (2 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
30 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 November 2005	Return made up to 12/11/05; full list of members (2 pages)
29 November 2005	Return made up to 12/11/05; full list of members (2 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 November 2004	Return made up to 12/11/04; full list of members (7 pages)
23 November 2004	Return made up to 12/11/04; full list of members (7 pages)
10 January 2004	Return made up to 12/11/03; full list of members (7 pages)
10 January 2004	Return made up to 12/11/03; full list of members (7 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 January 2003	Registered office changed on 07/01/03 from: amy johnson house 15 cherry orchard road croydon surrey CR9 6BJ (1 page)
7 January 2003	Registered office changed on 07/01/03 from: amy johnson house 15 cherry orchard road croydon surrey CR9 6BJ (1 page)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
18 November 2002	Return made up to 12/11/02; full list of members (7 pages)
18 November 2002	Return made up to 12/11/02; full list of members (7 pages)
5 December 2001	Return made up to 12/11/01; full list of members (6 pages)
5 December 2001	Return made up to 12/11/01; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
28 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
19 December 2000	Return made up to 12/11/00; full list of members (7 pages)
19 December 2000	Return made up to 12/11/00; full list of members (7 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
5 December 1999	Return made up to 12/11/99; full list of members (7 pages)
5 December 1999	Return made up to 12/11/99; full list of members (7 pages)
6 September 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
6 September 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
30 April 1999	Company name changed telecore LIMITED\certificate issued on 04/05/99 (2 pages)
30 April 1999	Company name changed telecore LIMITED\certificate issued on 04/05/99 (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
12 November 1998	Incorporation (14 pages)

Fastrak Company Formations & Searches Limited

Business Activity

Directors

Location

Accounts

Filing History

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