FAST FORWARD RESOURCES PLC

Key Data

Status

Dissolved

Company No.

02301212

Incorporation date

29/09/1988

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1988)

07/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (5 pages)

07/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/04/2011

Liquidators' statement of receipts and payments to 2011-04-05

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-05

View PDF (5 pages)

06/05/2010

Liquidators' statement of receipts and payments to 2010-04-05

View PDF (5 pages)

05/04/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

09/11/2008

Administrator's progress report to 2008-10-02

View PDF (15 pages)

08/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

11/05/2008

Administrator's progress report to 2008-10-02

View PDF (19 pages)

15/04/2008

Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

09/04/2008

Statement of administrator's proposal

View PDF (16 pages)

16/01/2008

Statement of affairs

View PDF (5 pages)

16/10/2007

Appointment of an administrator

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: 26 manchester square london W1U 3PZ

View PDF (1 pages)

07/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

21/01/2007

Director's particulars changed

View PDF (0 pages)

08/12/2006

Resolutions

View PDF (2 pages)

06/12/2006

Particulars of mortgage/charge

View PDF (39 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/10/2006

Particulars of mortgage/charge

View PDF (19 pages)

25/10/2006

Resolutions

View PDF (2 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (10 pages)

10/09/2006

New secretary appointed

View PDF (1 pages)

10/09/2006

Secretary resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

13/07/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

30/01/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

28/07/2005

Director resigned

View PDF (1 pages)

08/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

18/05/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/04/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

28/01/2004

Director's particulars changed

View PDF (0 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/02/2003

Auditor's resignation

View PDF (2 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

26/08/2002

Director resigned

View PDF (1 pages)

25/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

26/05/2002

Director resigned

View PDF (1 pages)

04/02/2002

Location of register of members

View PDF (1 pages)

04/02/2002

Secretary's particulars changed

View PDF (1 pages)

04/02/2002

Registered office changed on 05/02/02 from: 86 gloucester place london W1U 6HP

View PDF (1 pages)

06/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

12/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

07/03/2001

Registered office changed on 08/03/01 from: fast forward house 4 fitzhardinge street london W1H 9PN

View PDF (1 pages)

29/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

20/01/2001

Location of register of members (non legible)

View PDF (1 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

19/06/2000

Auditor's resignation

View PDF (1 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

28/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

Location of register of members

View PDF (1 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/12/1999

New secretary appointed

View PDF (2 pages)

04/12/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

10/12/1998

Director resigned

View PDF (1 pages)

30/05/1998

New director appointed

View PDF (2 pages)

07/05/1998

New director appointed

View PDF (2 pages)

04/05/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

23/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

New secretary appointed

View PDF (2 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

14/01/1998

Location of register of members address changed

View PDF (0 pages)

26/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

10/04/1997

New director appointed

View PDF (2 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

19/01/1997

Registered office changed on 20/01/97 from: central house upper woburn place london WC1H 0QA

View PDF (1 pages)

19/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

26/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

29/01/1996

Director's particulars changed

View PDF (2 pages)

26/04/1995

Full group accounts made up to 1994-12-31

View PDF (18 pages)

18/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (2 pages)

13/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

02/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

25/05/1993

Full group accounts made up to 1992-12-31

View PDF (16 pages)

13/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

11/01/1993

Ad 21/12/92--------- £ si 350000@1=350000 £ ic 250000/600000

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11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (0 pages)

11/01/1993

Resolutions

View PDF (2 pages)

11/01/1993

£ nc 250000/1000000 21/12/92

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01/06/1992

Full group accounts made up to 1991-12-31

View PDF (15 pages)

22/04/1992

Return made up to 21/03/92; full list of members

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05/02/1992

Registered office changed on 06/02/92 from: c/o davis druckman sackville house 40 piccadilly london W1V 9PA

View PDF (0 pages)

05/02/1992

Director's particulars changed

View PDF (0 pages)

16/01/1992

Auditor's resignation

View PDF (0 pages)

13/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

10/06/1991

Return made up to 21/03/91; full list of members

View PDF (0 pages)

17/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

19/03/1990

Return made up to 21/03/90; full list of members

View PDF (0 pages)

24/01/1990

Ad 20/12/89--------- £ si 190000@1=190000 £ ic 60000/250000

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24/01/1990

Director resigned

View PDF (0 pages)

07/01/1990

Resolutions

View PDF (0 pages)

07/01/1990

Resolutions

View PDF (0 pages)

07/01/1990

Resolutions

View PDF (2 pages)

04/01/1990

£ nc 100000/250000 20/12/89

View PDF (0 pages)

02/05/1989

Registered office changed on 03/05/89 from: c/o kneller davis 114 new bond street london W1Y 9AB

View PDF (0 pages)

31/10/1988

Wd 19/10/88 ad 13/10/88--------- £ si 59998@1=59998 £ ic 2/60000

View PDF (0 pages)

27/10/1988

Certificate of authorisation to commence business and borrow

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27/10/1988

Application to commence business

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27/10/1988

New director appointed

View PDF (2 pages)

27/10/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

19/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/10/1988

Registered office changed on 14/10/88 from: 114 new bond street london W1Y 9AB

View PDF (0 pages)

13/10/1988

Director resigned;new director appointed

View PDF (0 pages)

13/10/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/09/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Foster, Victor George	Director	02/04/1997 - 31/08/2006	12
Brainin, Richard Anthony	Director	01/06/1994 - 30/06/2005	7
Harper, Pamela Elizabeth	Director	02/06/2006 - Present	18
Hobden, Susan Jane	Director	06/04/1998 - Present	3
Gibson, John David	Director	22/11/1999 - 04/05/2007	17

Persons with Significant Control

No PSC data available.

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Description

About FAST FORWARD RESOURCES PLC

FAST FORWARD RESOURCES PLC is an(a) Dissolved company incorporated on 29/09/1988 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAST FORWARD RESOURCES PLC?

FAST FORWARD RESOURCES PLC is currently Dissolved. It was registered on 29/09/1988 and dissolved on 07/09/2011.

Where is FAST FORWARD RESOURCES PLC located?

FAST FORWARD RESOURCES PLC is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does FAST FORWARD RESOURCES PLC do?

FAST FORWARD RESOURCES PLC operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for FAST FORWARD RESOURCES PLC?

The latest filing was on 07/09/2011: Final Gazette dissolved following liquidation.