| Company Name | Fast Lane Publications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06590937 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2008(15 years, 11 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey Alan Salt |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2008(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 4 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Little Chartridge Court Chartridge Lane Chesham Buckinghamshire HP5 2RQ |
| Director Name | Mr Teja Singh Bains |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 66 Lees Gardens Maidenhead Berkshire SL6 4NT |
| Secretary Name | Mrs Helen Louise O'Brien |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodvale Cottage Glorymill Lane Wooburn Green Buckinghamshire HP10 0BY |
| Director Name | Mr Peter James Coyle |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 08 September 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Hootings Old Farm Lane London Road East Amersham Buckinghamshire HP7 9DH |
| Director Name | Mr David Norman Sheahan |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 08 September 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Pulpit Close Chesham Bucks HP5 2RZ |
| Secretary Name | Mr Peter James Coyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 months (resigned 08 September 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Hootings Old Farm Lane London Road East Amersham Buckinghamshire HP7 9DH |
| Secretary Name | Lynne Estelle Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 26 September 2012) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Masons Court Berkhampstead Road Chesham Buckinghamshire HP5 3EP |
Location
| Registered Address | 63 High Road Bushey Heath Herts WD23 1EE |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Heath |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Geoffrey Alan Salt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,343 |
| Cash | £114 |
| Current Liabilities | £23,467 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 October 2012 | Termination of appointment of Lynne Estelle Stone as a secretary on 26 September 2012 (2 pages) |
| 15 October 2012 | Termination of appointment of Lynne Stone as a secretary (2 pages) |
| 12 September 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 16 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 16 December 2011 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 24 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 24 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (14 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 30 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (9 pages) |
| 30 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (9 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 6 June 2009 | Return made up to 13/05/09; full list of members (5 pages) |
| 6 June 2009 | Return made up to 13/05/09; full list of members (5 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from reisman and co chartered accountants 63 high street bushey heath hertfordshire WD2 1EE (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from reisman and co chartered accountants 63 high street bushey heath hertfordshire WD2 1EE (1 page) |
| 16 September 2008 | Director appointed geoffrey alan salt (3 pages) |
| 16 September 2008 | Appointment terminated director and secretary peter coyle (1 page) |
| 16 September 2008 | Director appointed geoffrey alan salt (3 pages) |
| 16 September 2008 | Appointment Terminated Director david sheahan (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from hootings old road farm lane london road east amersham buckinghamshire HP7 9DH (1 page) |
| 16 September 2008 | Secretary appointed lynne stone (2 pages) |
| 16 September 2008 | Secretary appointed lynne stone (2 pages) |
| 16 September 2008 | Appointment Terminated Director and Secretary peter coyle (1 page) |
| 16 September 2008 | Registered office changed on 16/09/2008 from hootings old road farm lane london road east amersham buckinghamshire HP7 9DH (1 page) |
| 16 September 2008 | Appointment terminated director david sheahan (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 66 lees gardens maidenhead berkshire SL6 4NT uk (1 page) |
| 9 July 2008 | Appointment terminated director teja bains (1 page) |
| 9 July 2008 | Director and secretary appointed peter james coyle (1 page) |
| 9 July 2008 | Appointment terminated secretary helen o'brien (1 page) |
| 9 July 2008 | Appointment Terminated Director teja bains (1 page) |
| 9 July 2008 | Director appointed david norman sheahan (1 page) |
| 9 July 2008 | Registered office changed on 09/07/2008 from 66 lees gardens maidenhead berkshire SL6 4NT uk (1 page) |
| 9 July 2008 | Appointment Terminated Secretary helen o'brien (1 page) |
| 9 July 2008 | Director appointed david norman sheahan (1 page) |
| 9 July 2008 | Director and secretary appointed peter james coyle (1 page) |
| 13 May 2008 | Incorporation (13 pages) |
| 13 May 2008 | Incorporation (13 pages) |