| Company Name | Fasthold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02204682 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1987(36 years, 4 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew Weeks |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(4 years after company formation) |
| Appointment Duration | 22 years, 2 months (closed 25 February 2014) |
| Role | Instrumentation Engineer |
| Country of Residence | England |
| Correspondence Address | Oakfield Albert Road Eaglescliffe Stockton On Tees Cleveland TS16 0DD |
| Secretary Name | Mrs Melanie Weeks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(4 years after company formation) |
| Appointment Duration | 22 years, 2 months (closed 25 February 2014) |
| Role | Company Director |
| Correspondence Address | Oakfield 18 Albert Road, Eaglescliffe Stockton On Tees Cleveland TS16 0DD |
Location
| Registered Address | Cleveland House 92 Westgate Guisborough Cleveland TS14 6AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
Shareholders
| 1 at £1 | Mr Andrew Weeks 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Melanie Weeks 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 17 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough Cleveland TS9 5QT on 1 November 2010 (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough Cleveland TS9 5QT on 1 November 2010 (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 November 2010 | Registered office address changed from 5 Roseberry Court Ellerbeck Way Stokesley Middlesbrough Cleveland TS9 5QT on 1 November 2010 (1 page) |
| 11 August 2010 | Registered office address changed from Oakfield 18 Albert Road Eaglescliffe Cleveland TS16 0DD on 11 August 2010 (2 pages) |
| 11 August 2010 | Registered office address changed from Oakfield 18 Albert Road Eaglescliffe Cleveland TS16 0DD on 11 August 2010 (2 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Secretary's details changed for Melanie Weeks on 1 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Mr Andrew Weeks on 4 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Andrew Weeks on 4 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Melanie Weeks on 1 December 2009 (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Director's details changed for Mr Andrew Weeks on 4 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Melanie Weeks on 1 December 2009 (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Annual return made up to 11 December 2008 with a full list of shareholders (3 pages) |
| 26 November 2009 | Annual return made up to 11 December 2008 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 11 December 2007 with a full list of shareholders (3 pages) |
| 25 November 2009 | Annual return made up to 11 December 2007 with a full list of shareholders (3 pages) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 July 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 3 July 2007 | Return made up to 11/12/06; full list of members (6 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 4 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 4 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 4 January 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 6 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 11/12/04; full list of members (6 pages) |
| 17 August 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 17 August 2004 | Resolutions
|
| 17 August 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 17 August 2004 | Resolutions
|
| 7 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 7 February 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 26 July 2003 | Accounts made up to 31 March 2003 (8 pages) |
| 26 July 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 13 February 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 13 February 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 23 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 5 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 11/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 February 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 11/12/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 16 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 15 February 2000 | Return made up to 11/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 11/12/99; full list of members
|
| 15 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 15 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 5 February 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 5 February 1999 | Return made up to 11/12/98; no change of members (4 pages) |
| 18 March 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 18 March 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 February 1997 | Return made up to 11/12/96; no change of members
|
| 14 February 1997 | Return made up to 11/12/96; no change of members (4 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 22 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 31 crayke road hartburn stockton-on-tees cleveland TS18 4EY (1 page) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 31 crayke road hartburn stockton-on-tees cleveland TS18 4EY (1 page) |
| 9 January 1996 | Return made up to 11/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 11/12/95; full list of members
|
| 3 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |