Company NameFastrack Flooring Systems Limited
Company StatusDissolved
Company Number03661506
CategoryPrivate Limited Company
Incorporation Date4 November 1998(25 years, 6 months ago)
Dissolution Date5 March 2002 (22 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NamePhilip Shannon
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1998(same day as company formation)
RoleCompany Director
Correspondence Address1 The Police House
Pontefract Road Snaith
Goole
DN14 9JT
Secretary NameBernadette Marie McKiernan
NationalityBritish
StatusClosed
Appointed05 November 1999(1 year after company formation)
Appointment Duration2 years, 4 months (closed 05 March 2002)
RoleSecretary
Correspondence Address1 The Police House
Pontefract Road,Snaith
Goole
East Yorkshire
DN14 9JT
Director NameMr Kevin John Dare
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Wooldale Road
Holmfirth
Huddersfield
West Yorkshire
HD9 1QQ
Secretary NameMr Kevin John Dare
NationalityBritish
StatusResigned
Appointed04 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Wooldale Road
Holmfirth
Huddersfield
West Yorkshire
HD9 1QQ
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address1 The Police House
Pontefract Road, Snaith
Goole
North Humberside
DN14 9JT
RegionYorkshire and The Humber
ConstituencyBrigg and Goole
CountyEast Riding of Yorkshire
ParishSnaith and Cowick
WardSnaith, Airmyn, Rawcliffe and Marshland
Built Up AreaSnaith

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
1 May 2001Strike-off action suspended (1 page)
24 April 2001First Gazette notice for compulsory strike-off (1 page)
3 May 2000Registered office changed on 03/05/00 from: gate 5 meltham mills industrial estate, meltham huddersfield HD7 3DS (1 page)
21 April 2000Director resigned (1 page)
16 November 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 November 1999New secretary appointed (2 pages)
16 November 1999Secretary resigned (1 page)
1 June 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
21 May 1999Particulars of mortgage/charge (3 pages)
19 April 1999Ad 29/03/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
18 November 1998New secretary appointed;new director appointed (2 pages)
18 November 1998Director resigned (1 page)
18 November 1998New director appointed (2 pages)
18 November 1998Secretary resigned (1 page)
18 November 1998Registered office changed on 18/11/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
4 November 1998Incorporation (16 pages)