| Company Name | Fastlane Solutions Limited |
|---|---|
| Director | Roger Malcolm Anning |
| Company Status | Dissolved |
| Company Number | 03115663 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1995(28 years, 6 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 | Roger Malcolm Anning |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(6 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Computer Programmer |
| Correspondence Address | Smithy Cottage 6 Lower Haverflatts Haverflatts Lane Milnthorpe Cumbria LA7 7FB |
| Secretary Name | Thea Anning |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1995(6 days after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 18 Bowood Road Hunters Bar Sheffield South Yorkshire S11 8YG |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O John Gordon Walton & Co Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 28 October 1998 | Dissolved (1 page) |
|---|---|
| 28 July 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 August 1997 | Resolutions
|
| 5 August 1997 | Declaration of solvency (3 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 19 January 1997 | Return made up to 19/10/96; full list of members (5 pages) |
| 19 January 1997 | Director's particulars changed (1 page) |
| 21 November 1995 | Ad 25/10/95--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
| 14 November 1995 | New director appointed (2 pages) |
| 14 November 1995 | New secretary appointed (4 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 12 york place leeds LS1 2DS (1 page) |
| 14 November 1995 | Accounting reference date notified as 31/10 (1 page) |
| 14 November 1995 | Director resigned (4 pages) |
| 14 November 1995 | Secretary resigned (2 pages) |
| 19 October 1995 | Incorporation (18 pages) |