| Company Name | Fast Food Faster Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00638535 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1959(64 years, 7 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
| Previous Name | W.D.Brabin Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Howard Peter Allen |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1999(39 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 21 September 1999) |
| Role | Finance Director |
| Correspondence Address | 15 Northwood Drive Hessle North Humberside HU13 0TA |
| Director Name | Paul Harrison |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1999(39 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 21 September 1999) |
| Role | Managing Director |
| Correspondence Address | 12 Haven Garth Brough North Humberside HU15 1EP |
| Secretary Name | Howard Peter Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1999(39 years, 4 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 21 September 1999) |
| Role | Finance Director |
| Correspondence Address | 15 Northwood Drive Hessle North Humberside HU13 0TA |
| Director Name | Mr David Richard Brady |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 04 October 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Duck End Cranford Kettering Northamptonshire NN14 4AD |
| Director Name | Mr John Roy |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 October 1996) |
| Role | Master Butcher |
| Correspondence Address | 15 Baroncroft Road Woolton Liverpool 25 |
| Secretary Name | Mr David Richard Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Duck End Cranford Kettering Northamptonshire NN14 4AD |
| Director Name | Brian Peter Ford |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(34 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 May 1996) |
| Role | Consultant |
| Correspondence Address | The Brake Moonhills Lane Beaulieu Hampshire SO42 7YW |
| Director Name | Mr David Bosworth Gunner |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(34 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 August 1997) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Farmhouse Cold Harbour Ashwell Baldock Hertfordshire SG7 5NF |
| Director Name | Mr Stephen Howard Collier |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(35 years, 4 months after company formation) |
| Appointment Duration | 4 years (resigned 31 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lindum The Green Adderbury Oxfordshire OX17 3NE |
| Secretary Name | Stephen Howard Collier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(35 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 16 September 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Top Flat Netherhall West Hill Aspley Guise Milton Keynes MK17 8DS |
| Director Name | Arthur John Richardson Black |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1996(36 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 2 days (resigned 08 March 1996) |
| Role | Meat Trade Executive |
| Correspondence Address | 95 Holywell Road Studham Dunstable Bedfordshire LU6 2PD |
| Director Name | Anthony Steven Cearns |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(36 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 January 1999) |
| Role | Finance Director |
| Correspondence Address | 51 The High Street Harrold Bedford Bedfordshire MK43 7BH |
| Secretary Name | Anthony Steven Cearns |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(36 years, 12 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 January 1999) |
| Role | Finance Director |
| Correspondence Address | 51 The High Street Harrold Bedford Bedfordshire MK43 7BH |
Location
| Registered Address | C/O Oakland Fast Food Liverpool Street Hull HU3 4HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 1999 | Application for striking-off (1 page) |
| 9 April 1999 | New director appointed (2 pages) |
| 9 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Secretary resigned;director resigned (1 page) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 December 1998 | Return made up to 17/11/98; full list of members (10 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: sims house sims food park sherbourne drive tilbrook milton keynes MK7 8BS (1 page) |
| 18 December 1997 | Return made up to 17/11/97; full list of members (11 pages) |
| 21 November 1997 | Director's particulars changed (1 page) |
| 10 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 12 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 18 December 1996 | Return made up to 17/11/96; full list of members (13 pages) |
| 25 October 1996 | Director resigned (1 page) |
| 23 October 1996 | New director appointed (1 page) |
| 22 October 1996 | New secretary appointed (3 pages) |
| 22 October 1996 | Secretary resigned (1 page) |
| 3 July 1996 | Director resigned (1 page) |
| 19 March 1996 | Director resigned (1 page) |
| 19 March 1996 | New director appointed (3 pages) |
| 3 January 1996 | Return made up to 17/11/95; full list of members (8 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 24 July 1995 | Particulars of mortgage/charge (4 pages) |
| 13 March 1995 | Particulars of mortgage/charge (12 pages) |