Fast Search & Transfer Limited

Company Name	Fast Search & Transfer Limited
Company Status	Dissolved
Company Number	04048174
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 8 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Keith Ranger Dolliver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 May 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	5580 179th Avenue S.E Bellevue Washington 98006 United States

Director Name	Mr Benjamin Owen Orndorff
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	09 October 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 May 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	9333 Se 47th Street Mercer Island Washington 98040 United States

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	10 October 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 May 2010)
Correspondence Address	The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Chief Finance Director
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Director Name	Mary Bridget Molyneux
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	General Counsel Lawyer
Correspondence Address	33 Saint Jamess Gardens London W11 4RF

Secretary Name	Mary Bridget Molyneux
Nationality	Australian
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	33 Saint Jamess Gardens London W11 4RF

Director Name	Thomas Joseph Fussell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 08 May 2007)
Role	Company Director
Correspondence Address	The Cottage Culham Road Upper Culham Walgrave Reading Berkshire RG10 8NR

Director Name	Mr Robert Napier Keith
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Charles Street London W1X 7HD

Director Name	Svein Arne Gylterud
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2008)
Role	Executive
Correspondence Address	Sagtomv 19 1359 Eiksmarka Norway

Director Name	Joseph Marc Anthony Lacson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Filipino
Status	Resigned
Appointed	08 May 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2008)
Role	Executive
Correspondence Address	Fredrik Stangsgt 2 0246 Oslo Foreign

Director Name	John Markus Lervik
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	08 May 2007(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 October 2008)
Role	Executive
Correspondence Address	Kjoiav 30 1386 Asker Norway Foreign

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2002(1 year, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 September 2008)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 September 2009	Location of register of members (1 page)
3 September 2009	Return made up to 02/08/09; full list of members (3 pages)
3 September 2009	Location of register of members (1 page)
3 September 2009	Return made up to 02/08/09; full list of members (3 pages)
2 September 2009	Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009 (1 page)
2 September 2009	Secretary's Change of Particulars / rb secretariat LIMITED / 06/05/2009 / HouseName/Number was: beaufort house tenth floor, now: the broadgate tower; Street was: 15 st botolph street, now: third floor; Area was: , now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS (1 page)
28 April 2009	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
28 April 2009	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE (1 page)
17 March 2009	Full accounts made up to 31 December 2007 (12 pages)
17 March 2009	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Director appointed keith ranger dolliver (2 pages)
3 November 2008	Director appointed benjamin owen orndorff (2 pages)
3 November 2008	Appointment Terminated Director john lervik (1 page)
3 November 2008	Appointment terminated director svein gylterud (1 page)
3 November 2008	Secretary appointed rb secretariat LIMITED (2 pages)
3 November 2008	Director appointed keith ranger dolliver (2 pages)
3 November 2008	Appointment Terminated Director svein gylterud (1 page)
3 November 2008	Appointment Terminated Director joseph lacson (1 page)
3 November 2008	Director appointed benjamin owen orndorff (2 pages)
3 November 2008	Secretary appointed rb secretariat LIMITED (2 pages)
3 November 2008	Appointment terminated director joseph lacson (1 page)
3 November 2008	Registered office changed on 03/11/2008 from c/o haines watts 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
3 November 2008	Appointment terminated director john lervik (1 page)
3 November 2008	Registered office changed on 03/11/2008 from c/o haines watts 1ST floor northern assurance buildings 9-21 princess street manchester M2 4DN (1 page)
10 September 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
10 September 2008	Appointment Terminated Secretary mawlaw secretaries LIMITED (1 page)
29 August 2008	Return made up to 02/08/08; full list of members (4 pages)
29 August 2008	Return made up to 02/08/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
26 October 2007	Return made up to 02/08/07; full list of members (6 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Return made up to 02/08/07; full list of members (6 pages)
26 October 2007	New director appointed (2 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
24 September 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
17 August 2006	Return made up to 02/08/06; full list of members (5 pages)
17 August 2006	Return made up to 02/08/06; full list of members (5 pages)
29 November 2005	Full accounts made up to 31 December 2004 (14 pages)
29 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 August 2005	Return made up to 02/08/05; full list of members (5 pages)
11 August 2005	Return made up to 02/08/05; full list of members (5 pages)
10 August 2004	Return made up to 02/08/04; full list of members (5 pages)
10 August 2004	Return made up to 02/08/04; full list of members (5 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
8 May 2004	Registered office changed on 08/05/04 from: c/o bkr downhams 1ST floor northern assurance building 9-21 princess street manchester M2 4DN (1 page)
8 May 2004	Registered office changed on 08/05/04 from: c/o bkr downhams 1ST floor northern assurance building 9-21 princess street manchester M2 4DN (1 page)
19 October 2003	Full accounts made up to 31 December 2002 (18 pages)
19 October 2003	Full accounts made up to 31 December 2002 (18 pages)
12 September 2003	Return made up to 02/08/03; full list of members (5 pages)
12 September 2003	Return made up to 02/08/03; full list of members (5 pages)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
24 July 2003	Director's particulars changed (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
12 August 2002	Return made up to 02/08/02; full list of members (5 pages)
12 August 2002	Return made up to 02/08/02; full list of members (5 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Full accounts made up to 31 December 2001 (14 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned;director resigned (1 page)
18 February 2002	Secretary resigned;director resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 200 brook drive reading berkshire RG2 6UB (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 200 brook drive reading berkshire RG2 6UB (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (3 pages)
10 January 2002	New director appointed (3 pages)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
24 August 2001	Location of register of members (1 page)
24 August 2001	Location of register of members (1 page)
24 August 2001	Return made up to 02/08/01; full list of members (5 pages)
24 August 2001	Return made up to 02/08/01; full list of members (5 pages)
9 January 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 January 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
9 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 August 2000	Incorporation (15 pages)
2 August 2000	Incorporation (15 pages)

Fast Search & Transfer Limited

Business Activity

Directors

Location

Accounts

Filing History

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