Fast Food Fastest Company Limited

Company Name	Fast Food Fastest Company Limited
Company Status	Dissolved
Company Number	01003188
Category	Private Limited Company
Incorporation Date	24 February 1971(53 years, 2 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)
Previous Name	Russell Hume Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	6 Hawthorn Close Wootton North Lincolnshire DN39 6RB

Director Name	Alison Jane Everatt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2003(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Eastholme Bigby Road Brigg North Lincolnshire DN20 8HN

Secretary Name	Mr Andrew Piers Baker
Nationality	British
Status	Closed
Appointed	05 September 2003(32 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	John Michael Stone
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1993)
Role	Company Chairman
Correspondence Address	Bramleys Little Kingshill Great Missenden Buckinghamshire HP16 0EB

Director Name	Mr David Richard Brady
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 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 Alan Danny Blake
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1993)
Role	Accountant
Correspondence Address	23 Hill Rise Potters Bar Hertfordshire EN6 2RX

Secretary Name	Mr David Richard Brady
Nationality	British
Status	Resigned
Appointed	12 June 1992(21 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Duck End Cranford Kettering Northamptonshire NN14 4AD

Director Name	Alan Marshall
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(22 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	The Old Rectory Frolesworth Leicester Leicestershire LE17 5EE

Director Name	Brian Peter Ford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(22 years, 7 months 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(22 years, 7 months 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(23 years, 11 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(23 years, 11 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(24 years, 12 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(25 years, 7 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(25 years, 7 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

Director Name	Howard Peter Allen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2000)
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	Resigned
Appointed	31 January 1999(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2000)
Role	Managing Director
Correspondence Address	12 Haven Garth Brough North Humberside HU15 1EP

Secretary Name	Howard Peter Allen
Nationality	British
Status	Resigned
Appointed	31 January 1999(27 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 July 1999)
Role	Finance Director
Correspondence Address	15 Northwood Drive Hessle North Humberside HU13 0TA

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Kenneth George Manley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Moorcroft Place Mapleton Road Chartwell Kent TN16 1PS

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(28 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Orchard House The Street Shackleford Godalming Surrey GU8 6AH

Director Name	Robert Mollison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1999(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harlyn House West Street Reigate Surrey RH2 9DB

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Resigned
Appointed	19 July 1999(28 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Location

Registered Address	Liverpool Street Hull East Yorkshire 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 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 February 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2005	First Gazette notice for voluntary strike-off (1 page)
4 October 2005	Application for striking-off (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 July 2005	Return made up to 12/06/05; full list of members (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 June 2004	Return made up to 12/06/04; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Registered office changed on 19/09/03 from: cranbrook house redlands coulsdon surrey CR5 2HT (1 page)
19 September 2003	New secretary appointed (2 pages)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 June 2003	Return made up to 12/06/03; full list of members (7 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 June 2002	Return made up to 12/06/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 June 2002	Director resigned (1 page)
28 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
4 July 2001	Return made up to 12/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2000	Registered office changed on 27/10/00 from: c/o oakland fast food liverpool street kingston upon hull east yorkshire hus 4HW (1 page)
3 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 November 1999	Location of register of members (1 page)
11 November 1999	Full accounts made up to 31 March 1999 (12 pages)
16 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed;new director appointed (2 pages)
6 August 1999	Particulars of mortgage/charge (16 pages)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
7 July 1999	Return made up to 12/06/99; full list of members (5 pages)
10 June 1999	Full accounts made up to 31 March 1998 (13 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Director resigned (1 page)
21 July 1998	Return made up to 12/06/98; full list of members (9 pages)
30 April 1998	Registered office changed on 30/04/98 from: sims house sims food park,sherbourne drive tilbrook milton keynes MK78BS (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (16 pages)
21 November 1997	Director's particulars changed (1 page)
10 October 1997	Director resigned (1 page)
6 August 1997	Return made up to 12/06/97; full list of members (12 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 (17 pages)
22 November 1996	New secretary appointed (2 pages)
22 October 1996	New director appointed (3 pages)
22 October 1996	Secretary resigned (1 page)
21 August 1996	Return made up to 12/06/96; full list of members (11 pages)
3 July 1996	Director resigned (1 page)
19 March 1996	Director resigned (1 page)
19 March 1996	New director appointed (3 pages)
22 February 1996	Company name changed russell hume LIMITED\certificate issued on 22/02/96 (2 pages)
26 January 1996	Full accounts made up to 31 March 1995 (17 pages)
24 July 1995	Particulars of mortgage/charge (4 pages)
13 March 1995	Particulars of mortgage/charge (48 pages)

Fast Food Fastest Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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