Fast Forward Lifestyle Plc

Company Name	Fast Forward Lifestyle Plc
Company Status	Dissolved
Company Number	03801805
Category	Public Limited Company
Incorporation Date	1 July 1999(24 years, 9 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Richard Anthony Brainin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Michael Stephen Eggerton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Managing Director
Correspondence Address	19 Royal Avenue London SW3 4QE

Director Name	Mr Victor George Foster
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Director Name	Garry Tweedale Hogarth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Manor Barnet Lane London N20 8AS

Director Name	Paul Anthony Manley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	26 The Glebe Sudbury Road Lavenham Sudbury Suffolk CO10 9SN

Director Name	Keith Rockhill
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Naylors Swallowfield Berkshire RG7 1RZ

Secretary Name	Mr Victor George Foster
Nationality	British
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Director Name	Robert Arthur Randolph Garfit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	173 Chatsworth Road London NW2 5QS

Director Name	Mr John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 04 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2000)
Role	Company Director
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Secretary Name	Miss Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Wordsworth Road Wallington Surrey SM6 9RH

Director Name	Pamela Elizabeth Harper
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2007)
Role	Company Director
Correspondence Address	31 Rutland Street Knightsbridge London SW7 1EJ

Secretary Name	Mr John David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 2006(7 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	26 Manchester Square London W1U 3PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£87,109

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Fast Forward Lifestyle Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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