Fastiron Limited

Company Name	Fastiron Limited
Company Status	Dissolved
Company Number	01747312
Category	Private Limited Company
Incorporation Date	22 August 1983(40 years, 8 months ago)
Dissolution Date	15 May 2012 (11 years, 11 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	Daniel Brian Feehely
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 1991(8 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 15 May 2012)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Little Hill Heronsgate Chorleywood Hertfordshire WD3 5BX

Director Name	Mr James McArdle
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	29 December 1991(8 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkwood Stud Aston Park Aston Rowant Watlington Oxfordshire OX49 5SP

Secretary Name	Mr Stephen Edward James Porter
Nationality	British
Status	Closed
Appointed	15 February 1995(11 years, 6 months after company formation)
Appointment Duration	17 years, 3 months (closed 15 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 84 Westbourne Terrace London W2 6QE

Director Name	Roger Bird
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 20 January 1999)
Role	Group Estates Manager
Correspondence Address	C/O Hay Mills Houses Ltd Empire House Hanger Green Ealing London W5 3BD

Director Name	William Jeremy Davies
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 1995)
Role	Managing Agent
Correspondence Address	77 Watling Street London EC4M 9BJ

Director Name	Robert Clive Wilkinson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2001)
Role	Chartered Accountant
Correspondence Address	12 Tudor Park Amersham Buckinghamshire HP6 5JS

Secretary Name	William Jeremy Davies
Nationality	British
Status	Resigned
Appointed	29 December 1991(8 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 1995)
Role	Company Director
Correspondence Address	77 Watling Street London EC4M 9BJ

Director Name	Ian Richard Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barley Way Marlow Buckinghamshire SL7 2UG

Location

Registered Address	The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Financials

Year	2014
Net Worth	£2
Cash	£43,388
Current Liabilities	£45,101

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
19 January 2012	Application to strike the company off the register (3 pages)
19 January 2012	Application to strike the company off the register (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 2 (6 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 2 (6 pages)
20 September 2010	Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead, Ware Hertfordshire SG12 9PY on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead, Ware Hertfordshire SG12 9PY on 20 September 2010 (1 page)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 January 2010	Director's details changed for Daniel Brian Feehely on 29 December 2009 (2 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Daniel Brian Feehely on 29 December 2009 (2 pages)
20 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 January 2009	Return made up to 29/12/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 October 2008	Return made up to 29/12/07; full list of members (4 pages)
1 October 2008	Return made up to 29/12/07; full list of members (4 pages)
19 February 2007	Return made up to 29/12/06; full list of members (2 pages)
19 February 2007	Return made up to 29/12/06; full list of members (2 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Return made up to 29/12/05; full list of members (2 pages)
18 January 2006	Return made up to 29/12/05; full list of members (2 pages)
7 April 2005	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 07/04/05 (3 pages)
7 April 2005	Return made up to 29/12/04; full list of members (3 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 July 2004	Return made up to 29/12/03; full list of members (7 pages)
16 July 2004	Return made up to 29/12/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 April 2003	Return made up to 29/12/02; full list of members (7 pages)
11 April 2003	Return made up to 29/12/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Director resigned (1 page)
1 February 2002	Return made up to 29/12/01; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 February 2002	Return made up to 29/12/01; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
24 January 2001	Return made up to 29/12/00; full list of members (7 pages)
24 January 2001	Return made up to 29/12/00; full list of members (7 pages)
6 December 2000	Registered office changed on 06/12/00 from: cavendish business centre haslers lane dunmow essex CM6 1XS (1 page)
6 December 2000	Registered office changed on 06/12/00 from: cavendish business centre haslers lane dunmow essex CM6 1XS (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
11 January 2000	Return made up to 29/12/99; full list of members (7 pages)
24 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
24 March 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 77 watling street london EC4M 9BJ (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Registered office changed on 05/03/99 from: 77 watling street london EC4M 9BJ (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
1 February 1999	Return made up to 29/12/98; full list of members (6 pages)
1 February 1999	Return made up to 29/12/98; full list of members (6 pages)
12 March 1998	Return made up to 29/12/97; full list of members (6 pages)
12 March 1998	Return made up to 29/12/97; full list of members (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 February 1997	Return made up to 29/12/96; no change of members (4 pages)
28 February 1997	Return made up to 29/12/96; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Return made up to 29/12/95; no change of members (6 pages)
12 March 1996	Registered office changed on 12/03/96 from: 19/21 bull plain hertford herts SG14 1DX (1 page)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
12 March 1996	Registered office changed on 12/03/96 from: 19/21 bull plain hertford herts SG14 1DX (1 page)
2 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
15 March 1995	New secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Fastiron Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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