| Company Name | Fast Track Compliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04781117 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Douglas Frederick Denman |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 October 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX |
| Secretary Name | Mr Douglas Frederick Denman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2005(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 05 October 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX |
| Director Name | Mrs Christine Denman |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 05 October 2010) |
| Role | Co Director |
| Correspondence Address | Homemead Farm Woolmongers Lane Blackmore Ingatestone Essex CM4 0JX |
| Director Name | Mr David John Wilson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(1 day after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 28 May 2006) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 College Way Northwood Middlesex HA6 2BL |
| Secretary Name | Susan Denise Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2003(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 11 April 2005) |
| Role | Company Director |
| Correspondence Address | 7 College Way Northwood Middlesex HA6 2BL |
| Director Name | Mr Roger Foord |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2005(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tinks Cottage Heronsgate Road Chorleywood Rickmansworth Hertfordshire WD3 5BW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Homemead Farm Woolmongers Lane Ingatestone Essex CM4 0JX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | High Ongar |
| Ward | High Ongar, Willingale and The Rodings |
| Built Up Area | Paslow Wood Common |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,361 |
| Net Worth | £236 |
| Cash | £772 |
| Current Liabilities | £536 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | Application to strike the company off the register (3 pages) |
| 15 June 2010 | Application to strike the company off the register (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 13 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 13 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 22 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 26 June 2008 | Return made up to 29/05/08; full list of members (5 pages) |
| 26 June 2008 | Return made up to 29/05/08; full list of members (5 pages) |
| 4 July 2007 | Return made up to 29/05/07; no change of members (7 pages) |
| 4 July 2007 | Return made up to 29/05/07; no change of members (7 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 3 July 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Return made up to 29/05/06; full list of members (9 pages) |
| 19 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Return made up to 29/05/06; full list of members (9 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 16 June 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 16 December 2005 | New director appointed (1 page) |
| 16 December 2005 | New director appointed (1 page) |
| 23 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 23 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 27 April 2005 | Ad 11/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 7 college way northwood middlesex HA6 2BL (1 page) |
| 27 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 7 college way northwood middlesex HA6 2BL (1 page) |
| 27 April 2005 | Ad 11/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | New director appointed (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2005 | Accounts made up to 30 September 2004 (1 page) |
| 25 February 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 18 June 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 18 June 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 15 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 15 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 23 December 2003 | New secretary appointed (2 pages) |
| 23 December 2003 | New director appointed (2 pages) |
| 10 June 2003 | Director resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Director resigned (1 page) |
| 29 May 2003 | Incorporation (16 pages) |
| 29 May 2003 | Incorporation (16 pages) |