Company NameFast Forward Lifestyle Plc
Company StatusDissolved
Company Number03801805
CategoryPublic Limited Company
Incorporation Date1 July 1999(24 years, 10 months ago)
Dissolution Date17 February 2009 (15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Anthony Brainin
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthbank House
144 Totteridge Lane
London
N20 8JJ
Director NameMichael Stephen Eggerton
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleManaging Director
Correspondence Address19 Royal Avenue
London
SW3 4QE
Director NameMr Victor George Foster
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Bankside Close
Bexley
Kent
DA5 2HE
Director NameGarry Tweedale Hogarth
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside Manor
Barnet Lane
London
N20 8AS
Director NamePaul Anthony Manley
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address26 The Glebe
Sudbury Road Lavenham
Sudbury
Suffolk
CO10 9SN
Director NameKeith Rockhill
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 The Naylors
Swallowfield
Berkshire
RG7 1RZ
Secretary NameMr Victor George Foster
NationalityBritish
StatusResigned
Appointed01 July 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Bankside Close
Bexley
Kent
DA5 2HE
Director NameRobert Arthur Randolph Garfit
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 08 May 2002)
RoleCompany Director
Correspondence Address173 Chatsworth Road
London
NW2 5QS
Director NameMr John David Gibson
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 04 May 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressElysium London Road
Chalfont St Giles
Buckinghamshire
HP8 4ND
Secretary NameDiane Lesley Halsey
NationalityBritish
StatusResigned
Appointed22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2000)
RoleCompany Director
Correspondence Address33 Clover Drive
Pickmere
Cheshire
WA16 0WF
Secretary NameMiss Jennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed01 January 2001(1 year, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Wordsworth Road
Wallington
Surrey
SM6 9RH
Director NamePamela Elizabeth Harper
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2006(6 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 October 2007)
RoleCompany Director
Correspondence Address31 Rutland Street
Knightsbridge
London
SW7 1EJ
Secretary NameMr John David Gibson
NationalityBritish
StatusResigned
Appointed31 August 2006(7 years, 2 months after company formation)
Appointment Duration8 months (resigned 04 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElysium London Road
Chalfont St Giles
Buckinghamshire
HP8 4ND
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameHallmark Secretaries Limited (Corporation)
Date of BirthJanuary 1990 (Born 34 years ago)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 July 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address26 Manchester Square
London
W1U 3PZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£87,109

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008First Gazette notice for compulsory strike-off (1 page)
29 November 2007Director resigned (1 page)
8 June 2007Secretary resigned;director resigned (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006Particulars of mortgage/charge (19 pages)
26 October 2006Resolutions
  • RES13 ‐ Various deeds etc aprvd 18/10/06
(2 pages)
20 October 2006Particulars of mortgage/charge (10 pages)
20 October 2006Particulars of mortgage/charge (10 pages)
26 September 2006Particulars of mortgage/charge (10 pages)
26 September 2006Particulars of mortgage/charge (10 pages)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)
11 September 2006New secretary appointed (1 page)
7 August 2006Full accounts made up to 31 December 2005 (10 pages)
25 July 2006Return made up to 01/07/06; full list of members (7 pages)
15 June 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
2 August 2005Return made up to 01/07/05; full list of members (8 pages)
29 July 2005Director resigned (1 page)
9 June 2005Full accounts made up to 31 December 2004 (11 pages)
29 July 2004Return made up to 01/07/04; full list of members (8 pages)
19 May 2004Full accounts made up to 31 December 2003 (11 pages)
31 July 2003Return made up to 01/07/03; full list of members (8 pages)
7 April 2003Full accounts made up to 31 December 2002 (12 pages)
21 February 2003Auditor's resignation (2 pages)
26 July 2002Full accounts made up to 31 December 2001 (12 pages)
27 May 2002Director resigned (1 page)
5 February 2002Location of register of members (1 page)
5 February 2002Registered office changed on 05/02/02 from: 86 gloucester place london W1U 6HP (1 page)
5 February 2002Secretary's particulars changed (1 page)
27 July 2001Return made up to 01/07/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
5 April 2001Full accounts made up to 31 December 2000 (13 pages)
8 March 2001Registered office changed on 08/03/01 from: 4 fitzhardinge street london W1H 9PN (1 page)
21 January 2001Location of register of members (non legible) (1 page)
16 January 2001Secretary resigned (1 page)
16 January 2001New secretary appointed (2 pages)
13 July 2000Return made up to 01/07/00; full list of members (8 pages)
20 June 2000Auditor's resignation (1 page)
5 December 1999Location of register of members (1 page)
5 December 1999Secretary resigned (1 page)
5 December 1999New director appointed (2 pages)
5 December 1999New secretary appointed (2 pages)
5 December 1999New director appointed (2 pages)
12 August 1999Director resigned (1 page)
12 August 1999Certificate of authorisation to commence business and borrow (1 page)
12 August 1999Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
12 August 1999Ad 29/07/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
12 August 1999Director resigned (1 page)
12 August 1999Application to commence business (2 pages)
12 August 1999Director resigned (1 page)
27 July 1999New secretary appointed (2 pages)
27 July 1999New director appointed (3 pages)
27 July 1999Director resigned (1 page)
27 July 1999New director appointed (3 pages)
27 July 1999New director appointed (2 pages)
27 July 1999New director appointed (3 pages)
27 July 1999New director appointed (2 pages)
27 July 1999New director appointed (2 pages)
27 July 1999Secretary resigned (1 page)
1 July 1999Incorporation (13 pages)