Company NameFastlane Book Express Limited
Company StatusDissolved
Company Number05021999
CategoryPrivate Limited Company
Incorporation Date21 January 2004(20 years, 3 months ago)
Dissolution Date9 August 2005 (18 years, 8 months ago)
Previous NameFast Lane Book Express Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247Retail books, newspapers etc.
SIC 47620Retail sale of newspapers and stationery in specialised stores

Directors

Director NameJohn Arthur King
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2004(5 months, 3 weeks after company formation)
Appointment Duration1 year (closed 09 August 2005)
RoleCompany Director
Correspondence AddressOdewells Cottage
Great Maplestead
Essex
CO9 3AB
Director NameColin Wilson
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 July 2004(5 months, 3 weeks after company formation)
Appointment Duration1 year (closed 09 August 2005)
RoleCompany Director
Correspondence Address9 Wheatfield Way
Langdon Hills
Basildon
Essex
SS16 6SN
Secretary NameColin Wilson
NationalityBritish
StatusClosed
Appointed12 July 2004(5 months, 3 weeks after company formation)
Appointment Duration1 year (closed 09 August 2005)
RoleCompany Director
Correspondence Address9 Wheatfield Way
Langdon Hills
Basildon
Essex
SS16 6SN
Director NameAzygous Directors Limited (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence AddressInternational House
Beach Station Road
Felixstowe
Suffolk
IP11 2EY
Secretary NameAzygous Company Secretaries Limited (Corporation)
StatusResigned
Appointed21 January 2004(same day as company formation)
Correspondence AddressTop Floor
115a Hamilton Road
Felixstowe
Suffolk
IP11 7BL

Location

Registered AddressMarsh Way
Fairview Industrial Estate
Rainham
Essex
RM13 8UH
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardSouth Hornchurch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
14 March 2005Application for striking-off (1 page)
18 February 2005Return made up to 21/01/05; full list of members (7 pages)
5 August 2004Registered office changed on 05/08/04 from: international house beach station road felixstowe suffolk IP11 2EY (1 page)
5 August 2004Director resigned (1 page)
5 August 2004New director appointed (2 pages)
5 August 2004Secretary resigned (1 page)
5 August 2004New secretary appointed;new director appointed (2 pages)
5 July 2004Company name changed fast lane book express LIMITED\certificate issued on 05/07/04 (2 pages)
21 January 2004Incorporation (8 pages)