Fasta Pasta (UK) Limited

Company Name	Fasta Pasta (UK) Limited
Company Status	Dissolved
Company Number	02400723
Category	Private Limited Company
Incorporation Date	4 July 1989(34 years, 10 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Elizabeth Anne Cook
Nationality	British
Status	Closed
Appointed	02 May 1997(7 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Byram Cum Sutton Knottingley West Yorkshire WF11 9NB

Director Name	Miss Elizabeth Anne Cook
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1999(10 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 15 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hall Farm Byram Cum Sutton Knottingley West Yorkshire WF11 9NB

Director Name	Mrs Claire Joanne Walker Sadler
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2005(16 years after company formation)
Appointment Duration	5 years, 6 months (closed 15 February 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Bardsey Grange House Leeds West Yorkshire LS17 9EQ

Director Name	Mr Richard Christopher Sadler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2007(18 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 15 February 2011)
Role	Land & Estate Development
Country of Residence	United Kingdom
Correspondence Address	Bardsey Grange House Wetherby Road, Bardsey Leeds West Yorkshire LS17 9AL

Director Name	Mr Richard Christopher Sadler
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 23 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bardsey Grange House Wetherby Road, Bardsey Leeds West Yorkshire LS17 9AL

Secretary Name	David Andrew Castle
Nationality	British
Status	Resigned
Appointed	04 July 1991(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1992)
Role	Company Director
Correspondence Address	Staincliffe Hall Staincliffe Hall Road Batley West Yorkshire WF17 7QU

Secretary Name	Miss Elizabeth Anne Cook
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	128 Raikes Lane Birstall Batley West Yorkshire WF17 9QF

Secretary Name	Julie Denise Smith
Nationality	British
Status	Resigned
Appointed	17 July 1996(7 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 May 1997)
Role	Company Director
Correspondence Address	Bardsley Grange House Cornmill Lane Bardsey Leeds West Yorkshire LS17 9AL

Director Name	Amy Sadler
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(10 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2005)
Role	Retired
Correspondence Address	Leaside Long Lane Ackworth Pontefract West Yorkshire WF7 7EY

Location

Registered Address	64-66 Austhorpe Road Leeds West Yorkshire LS15 8DZ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 August 2009	Company name changed warmfield homes LIMITED\certificate issued on 14/08/09 (2 pages)
13 August 2009	Company name changed warmfield homes LIMITED\certificate issued on 14/08/09 (2 pages)
4 August 2009	Return made up to 03/07/09; full list of members (4 pages)
4 August 2009	Return made up to 03/07/09; full list of members (4 pages)
23 July 2008	Return made up to 03/07/08; full list of members (4 pages)
23 July 2008	Return made up to 03/07/08; full list of members (4 pages)
22 July 2008	Accounts made up to 30 June 2008 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 June 2008	Registered office changed on 10/06/2008 from 4 queen street leeds west yorkshire LS1 2TW (1 page)
10 June 2008	Registered office changed on 10/06/2008 from 4 queen street leeds west yorkshire LS1 2TW (1 page)
7 May 2008	Accounts made up to 30 June 2007 (3 pages)
7 May 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
21 September 2007	Memorandum and Articles of Association (15 pages)
21 September 2007	Memorandum and Articles of Association (15 pages)
14 September 2007	Company name changed oilco (U.K.) LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007	Company name changed oilco (U.K.) LIMITED\certificate issued on 14/09/07 (2 pages)
3 September 2007	New director appointed (2 pages)
3 September 2007	New director appointed (2 pages)
8 August 2007	Return made up to 03/07/07; full list of members (2 pages)
8 August 2007	Return made up to 03/07/07; full list of members (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: 2 queen street leeds west yorkshire LS1 2TW (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 2 queen street leeds west yorkshire LS1 2TW (1 page)
4 August 2006	Return made up to 03/07/06; full list of members (7 pages)
4 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
4 August 2006	Return made up to 03/07/06; full list of members (7 pages)
4 August 2006	Accounts made up to 30 June 2006 (2 pages)
15 March 2006	Accounts made up to 30 June 2005 (2 pages)
15 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
14 September 2005	Return made up to 03/07/05; full list of members (7 pages)
14 September 2005	New director appointed (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director resigned (7 pages)
31 March 2005	Accounts made up to 30 June 2004 (2 pages)
31 March 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
10 August 2004	Return made up to 03/07/04; full list of members (7 pages)
10 August 2004	Return made up to 03/07/04; full list of members (7 pages)
14 August 2003	Return made up to 03/07/03; full list of members (7 pages)
14 August 2003	Return made up to 03/07/03; full list of members (7 pages)
31 July 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
31 July 2003	Accounts made up to 30 June 2003 (1 page)
18 July 2002	Return made up to 03/07/02; full list of members (7 pages)
18 July 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 July 2002	Return made up to 03/07/02; full list of members (7 pages)
18 July 2002	Accounts made up to 30 June 2002 (1 page)
3 August 2001	Return made up to 03/07/01; full list of members (6 pages)
3 August 2001	Accounts made up to 30 June 2001 (1 page)
3 August 2001	Return made up to 03/07/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 July 2000	Accounts made up to 30 June 2000 (1 page)
10 July 2000	Return made up to 03/07/00; full list of members (6 pages)
10 July 2000	Return made up to 03/07/00; full list of members (6 pages)
10 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
19 July 1999	Return made up to 03/07/99; no change of members (5 pages)
19 July 1999	Accounts made up to 30 June 1999 (1 page)
19 July 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 July 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 July 1999	Director's particulars changed (1 page)
9 July 1999	Director's particulars changed (1 page)
7 July 1998	Return made up to 03/07/98; full list of members (7 pages)
7 July 1998	Return made up to 03/07/98; full list of members (7 pages)
6 July 1998	Accounts made up to 30 June 1998 (1 page)
6 July 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
25 March 1998	Secretary's particulars changed (1 page)
25 March 1998	Secretary's particulars changed (1 page)
9 September 1997	Accounts made up to 30 June 1997 (1 page)
9 September 1997	Accounts for a dormant company made up to 30 June 1997 (1 page)
8 June 1997	Accounts made up to 30 June 1996 (1 page)
8 June 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
26 February 1997	Return made up to 04/07/96; no change of members (4 pages)
26 February 1997	Return made up to 04/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
31 July 1996	Secretary resigned (1 page)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Accounts made up to 30 June 1995 (1 page)
20 March 1996	Registered office changed on 20/03/96 from: warmfield house wentworth street bardsey leeds LS17 9AL (1 page)
20 March 1996	Registered office changed on 20/03/96 from: warmfield house wentworth street bardsey leeds LS17 9AL (1 page)
25 July 1995	Return made up to 04/07/95; full list of members (8 pages)
25 July 1995	Return made up to 04/07/95; full list of members (7 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Fasta Pasta (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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