| Company Name | Fastframe UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02906655 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1994(30 years, 1 month ago) |
| Dissolution Date | 6 October 1998 (25 years, 6 months ago) |
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 | John Leslie Scott |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | The Schoolhouse Carrshield Allendale Northumberland NE47 8AA |
| Secretary Name | Fiona Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1994(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 October 1998) |
| Role | U P Marketing |
| Correspondence Address | 32620 Torchwood Place Westlake Village California 91361 |
| Director Name | Fiona Scott |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 06 October 1998) |
| Role | Company Director |
| Correspondence Address | 32620 Torchwood Place Westlake Village California 91361 |
| Secretary Name | Solicitors Owen White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1995(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (closed 06 October 1998) |
| Role | Solicitors |
| Correspondence Address | Senate House 62-70 Bath Road Slough Berkshsire SL1 3SR |
| Director Name | Anton Bruce Bates |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Senate House 62-70 Bath Road Slough Berks SL1 3SR |
| Secretary Name | Jane Elizabeth Masih |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | Senate House 62/70 Bath Road Slough Berkshire SL1 3SR |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 1/2 Lansdowne Terrace East Gosforth Newcastle Upon Tyne NE3 1HL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 6 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 18 March 1997 | Return made up to 27/02/97; no change of members
|
| 4 July 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 15 April 1996 | Return made up to 09/03/96; full list of members (6 pages) |
| 11 October 1995 | New director appointed (2 pages) |
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Resolutions
|
| 11 October 1995 | New secretary appointed (2 pages) |
| 11 October 1995 | Accounts for a dormant company made up to 30 September 1994 (2 pages) |
| 9 April 1995 | Return made up to 09/03/95; full list of members (10 pages) |