FASTRAN ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00227216

Incorporation date

09/01/1928

Size

Dormant

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

11/12/2012

Final Gazette dissolved via voluntary strike-off

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28/08/2012

First Gazette notice for voluntary strike-off

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17/08/2012

Application to strike the company off the register

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19/06/2012

Accounts for a dormant company made up to 2011-12-31

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11/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

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15/06/2011

Accounts for a dormant company made up to 2010-12-31

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10/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

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13/10/2010

Accounts for a dormant company made up to 2009-12-31

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07/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

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05/02/2010

Appointment of Christopher David Hitchiner as a secretary

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04/02/2010

Termination of appointment of Desmond Loftus as a secretary

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12/11/2009

Termination of appointment of Michael Whisken as a director

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12/11/2009

Appointment of Frank Manley as a director

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12/11/2009

Appointment of Christopher David Hitchiner as a director

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30/10/2009

Total exemption full accounts made up to 2008-12-31

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29/10/2009

Termination of appointment of Paul Wallace as a director

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15/06/2009

Return made up to 18/05/09; full list of members

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10/02/2009

Gbp ic 155000/1 31/12/08 gbp sr 154999@1=154999

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18/12/2008

Declaration of shares redemption:auditor's report

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08/12/2008

Resolutions

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03/12/2008

Director appointed michael whisken

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02/12/2008

Director's Change of Particulars / stephen baskerville / 21/10/2008 / HouseName/Number was: , now: 15; Street was: 15 catcliffe way, now: catcliffe way; Area was: , now: lower earley; Occupation was: manager, now: operations director

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02/12/2008

Appointment Terminated Director stephen baskerville

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01/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/10/2008

Accounts made up to 2007-12-31

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10/06/2008

Return made up to 18/05/08; full list of members

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16/10/2007

Accounts made up to 2006-12-31

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21/06/2007

Return made up to 18/05/07; no change of members

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18/12/2006

Registered office changed on 18/12/06 from: c/o radyne molly millars lane wokingham berkshire RG41 2PX

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30/10/2006

Accounts made up to 2005-12-31

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16/06/2006

Return made up to 18/05/06; no change of members

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31/10/2005

Accounts made up to 2004-12-31

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10/06/2005

Return made up to 18/05/05; full list of members

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27/10/2004

Accounts made up to 2003-12-31

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11/06/2004

Return made up to 18/05/04; full list of members

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21/05/2004

Secretary resigned;director resigned

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21/05/2004

New secretary appointed

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13/04/2004

New director appointed

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19/11/2003

Accounts made up to 2002-12-31

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04/11/2003

New secretary appointed

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18/10/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

18/10/2003

Secretary resigned;director resigned

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15/10/2003

Declaration of satisfaction of mortgage/charge

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15/10/2003

Declaration of satisfaction of mortgage/charge

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19/09/2003

Particulars of mortgage/charge

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31/10/2002

New director appointed

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31/10/2002

New director appointed

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09/07/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

09/07/2002

Director resigned

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09/07/2002

Accounts made up to 2002-03-31

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09/07/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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12/04/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

04/01/2002

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

06/06/2001

Return made up to 18/05/01; full list of members

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06/06/2001

Accounts made up to 2001-03-31

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07/06/2000

Return made up to 18/05/00; full list of members

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07/06/2000

Accounts made up to 2000-03-31

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03/08/1999

Accounts made up to 1999-03-31

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18/06/1999

Return made up to 18/05/99; full list of members

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08/07/1998

Accounts made up to 1998-03-31

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06/07/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

07/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

07/07/1997

Return made up to 18/05/97; no change of members

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24/06/1997

Resolutions

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24/06/1997

Resolutions

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24/06/1997

Resolutions

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24/06/1997

Resolutions

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26/11/1996

Director resigned

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02/07/1996

Full accounts made up to 1996-03-31

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02/07/1996

Return made up to 18/05/96; full list of members

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02/07/1996

Director's particulars changed

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14/07/1995

Full accounts made up to 1995-03-31

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22/05/1995

Return made up to 18/05/95; no change of members

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22/05/1995

Secretary's particulars changed;director's particulars changed

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22/05/1995

Registered office changed on 22/05/95

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01/01/1995

A selection of documents registered before 1 January 1995

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28/06/1994

Return made up to 31/05/94; no change of members

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28/06/1994

Secretary's particulars changed;director's particulars changed;director resigned

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28/06/1994

Full accounts made up to 1994-03-31

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07/09/1993

Return made up to 31/08/93; full list of members

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07/09/1993

Director's particulars changed

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07/06/1993

Full accounts made up to 1993-03-31

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05/06/1993

New secretary appointed;new director appointed

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05/06/1993

Secretary resigned;director resigned;new director appointed

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05/06/1993

Return made up to 14/09/92; change of members

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05/06/1993

Secretary resigned;director's particulars changed

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14/12/1992

Resolutions

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07/12/1992

Auditor's resignation

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02/12/1992

Particulars of mortgage/charge

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23/09/1992

Declaration of satisfaction of mortgage/charge

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26/08/1992

Full accounts made up to 1992-03-31

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23/06/1992

Director resigned;new director appointed

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20/01/1992

Return made up to 14/09/91; full list of members

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19/01/1992

New director appointed

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12/12/1991

New director appointed

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12/12/1991

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

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05/12/1991

Registered office changed on 05/12/91 from: c/o joseph dawson LTD cashmere works beck street bradford BD3 9SX

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05/12/1990

Director resigned

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27/09/1990

Full accounts made up to 1990-03-31

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27/09/1990

Return made up to 14/09/90; full list of members

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27/09/1990

New director appointed

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26/09/1990

Particulars of mortgage/charge

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07/12/1989

Full accounts made up to 1989-03-31

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07/12/1989

Return made up to 08/11/89; full list of members

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14/07/1989

New director appointed

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04/04/1989

Wd 15/03/89 ad 07/03/89--------- £ si 150000@1=150000 £ ic 5000/155000

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04/04/1989

Resolutions

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04/04/1989

Resolutions

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04/04/1989

Resolutions

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04/04/1989

£ nc 5000/155000

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22/03/1989

Secretary resigned;director resigned

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22/03/1989

Director resigned

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22/03/1989

New secretary appointed;new director appointed

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22/03/1989

New director appointed

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14/02/1989

Director resigned

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26/09/1988

Full accounts made up to 1988-03-26

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26/09/1988

Return made up to 14/08/88; full list of members

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07/06/1988

New director appointed

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18/11/1987

Full accounts made up to 1987-03-28

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18/11/1987

Return made up to 10/11/87; full list of members

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20/10/1987

Director resigned

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24/07/1987

New director appointed

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13/10/1986

Full accounts made up to 1986-03-29

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13/10/1986

Return made up to 10/10/86; full list of members

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Robinson, Philip Egerton	Director	30/11/1991 - 31/01/2003	5
Baskerville, Stephen William	Director	22/08/2002 - 13/11/2008	11
Garaway, Michael	Director	30/11/1991 - 14/06/2002	6
Hitchiner, Christopher David	Director	29/10/2009 - Present	53
Manley, Frank	Director	29/10/2009 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About FASTRAN ENGINEERING LIMITED

FASTRAN ENGINEERING LIMITED is an(a) Dissolved company incorporated on 09/01/1928 with the registered office located at Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA. There are currently 3 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 FASTRAN ENGINEERING LIMITED?

FASTRAN ENGINEERING LIMITED is currently Dissolved. It was registered on 09/01/1928 and dissolved on 11/12/2012.

Where is FASTRAN ENGINEERING LIMITED located?

FASTRAN ENGINEERING LIMITED is registered at Thermatool House, Crockford Lane, Basingstoke, Hampshire RG24 8NA.

What does FASTRAN ENGINEERING LIMITED do?

FASTRAN ENGINEERING LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for FASTRAN ENGINEERING LIMITED?

The latest filing was on 11/12/2012: Final Gazette dissolved via voluntary strike-off.