Fastnet Group Limited in Cross Lanes GUILDFORD

Fastnet Group Limited GUILDFORD

Fastnet Group Limited was officially closed on 2016-11-03. Fastnet Group was a private limited company that was located at Third Floor One London Square, Cross Lanes, Guildford, GU1 1UN, Surrey. The company (formally started on 1995-01-30) was run by 1 director and 1 secretary.
Director Haywood C. who was appointed on 01 December 2014.
Moving on to the secretaries, we can name: Paul M. appointed on 01 January 2013.

The company was officially categorised as "dormant company" (99999). As stated in the official database, there was a name alteration on 1995-10-19, their previous name was Pitcomp 118. 2015-01-30 is the date of the last annual return.

Fastnet Group Limited Address / Contact

Office Address	Third Floor One London Square
Office Address2	Cross Lanes
Town	Guildford
Post code	GU1 1UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015466
Date of Incorporation	Mon, 30th Jan 1995
Date of Dissolution	Thu, 3rd Nov 2016
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Wed, 31st Dec 2014
Account last made up date	Sun, 31st Mar 2013
Return next due date	Sat, 27th Feb 2016
Return last made up date	Fri, 30th Jan 2015

Company staff

Haywood C.

Position: Director

Appointed: 01 December 2014

Paul M.

Position: Secretary

Appointed: 01 January 2013

Spencer D.

Position: Director

Appointed: 31 January 2014

Resigned: 31 December 2014

Peter H.

Position: Secretary

Appointed: 18 November 2011

Resigned: 31 December 2012

Anthony W.

Position: Director

Appointed: 10 September 2010

Resigned: 31 December 2014

Nicholas O.

Position: Secretary

Appointed: 25 February 2010

Resigned: 18 November 2011

Peter H.

Position: Director

Appointed: 13 October 2009

Resigned: 31 January 2014

Peter H.

Position: Director

Appointed: 01 November 2006

Resigned: 25 February 2010

Peter H.

Position: Secretary

Appointed: 01 November 2006

Resigned: 25 February 2010

Timothy P.

Position: Director

Appointed: 07 September 2004

Resigned: 13 October 2009

Christopher H.

Position: Secretary

Appointed: 22 May 2001

Resigned: 31 October 2006

Graham C.

Position: Director

Appointed: 01 August 2000

Resigned: 26 June 2001

Robert C.

Position: Director

Appointed: 01 August 2000

Resigned: 20 March 2001

Alan H.

Position: Secretary

Appointed: 01 August 2000

Resigned: 10 May 2001

Robert B.

Position: Director

Appointed: 29 July 1999

Resigned: 31 July 2000

Andrew W.

Position: Director

Appointed: 13 July 1995

Resigned: 07 September 2004

Michael L.

Position: Director

Appointed: 13 July 1995

Resigned: 01 February 1999

Christopher G.

Position: Director

Appointed: 13 July 1995

Resigned: 31 July 2000

Andrew W.

Position: Secretary

Appointed: 13 July 1995

Resigned: 31 July 2000

David S.

Position: Director

Appointed: 13 July 1995

Resigned: 23 May 1997

Ian B.

Position: Director

Appointed: 10 July 1995

Resigned: 10 June 2005

Malcolm M.

Position: Director

Appointed: 10 July 1995

Resigned: 31 July 2000

Castle Notornis Limited

Position: Nominee Director

Appointed: 30 January 1995

Resigned: 10 July 1995

Pitsec Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1995

Resigned: 13 July 1995

Company previous names

Pitcomp 118	October 19, 1995

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	437669.09 GBP is the capital in company's statement on 2015/02/27	capital

Type		Category	Free download
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 27th, February 2015	annual return	Free Download (5 pages)
SH01	437669.09 GBP is the capital in company's statement on 2015/02/27	capital
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 25th, February 2014	annual return	Free Download (6 pages)
SH01	437669.09 GBP is the capital in company's statement on 2014/02/25	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 27th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 17th, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 7th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 23rd, November 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 9th, April 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/01 with shareholders record filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 16th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, September 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, September 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, March 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 21st, March 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 28th, July 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 28th, July 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363(288)	2004/02/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (8 pages)
363(288)	2004/02/23 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, January 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, January 2004	accounts
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/09 with shareholders record filed on: 9th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 28th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 28th, January 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/08 with shareholders record filed on: 8th, February 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/02/02	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (10 pages)
363(288)	2001/02/07 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2001/02/07 with shareholders record filed on: 7th, February 2001	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 9th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 9th, October 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 14th, September 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/06/30 filed on: 14th, September 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 13th, April 2000	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/06/30 filed on: 13th, April 2000	accounts	Free Download (21 pages)
363s	Annual return up to 2000/03/13 with shareholders record filed on: 13th, March 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/03/13 with shareholders record filed on: 13th, March 2000	annual return	Free Download (11 pages)
363s	Annual return up to 1999/03/09 with shareholders record filed on: 9th, March 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/03/09 with shareholders record filed on: 9th, March 1999	annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 2nd, February 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/06/30 filed on: 2nd, February 1999	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 1st, May 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/06/30 filed on: 1st, May 1998	accounts	Free Download (23 pages)
363s	Annual return up to 1998/02/11 with shareholders record filed on: 11th, February 1998	annual return
363s	Annual return up to 1998/02/11 with shareholders record filed on: 11th, February 1998	annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 4th, March 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/06/30 filed on: 4th, March 1997	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 25th, November 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/96 filed on: 25th, November 1996	accounts	Free Download (2 pages)
363s	Annual return up to 1996/11/04 with shareholders record filed on: 4th, November 1996	annual return	Free Download
363s	Annual return up to 1996/11/04 with shareholders record filed on: 4th, November 1996	annual return
363(288)	1996/11/04 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/06 filed on: 27th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 27th, July 1995	accounts	Free Download (1 page)

Fastnet Group Limited GUILDFORD

Fastnet Group Limited Address / Contact

Company Information / Profile

Company staff

Haywood C.

Paul M.

Spencer D.

Peter H.

Anthony W.

Nicholas O.

Peter H.

Peter H.

Peter H.

Timothy P.

Christopher H.

Graham C.

Robert C.

Alan H.

Robert B.

Andrew W.

Michael L.

Christopher G.

Andrew W.

David S.

Ian B.

Malcolm M.

Castle Notornis Limited

Pitsec Limited

Company previous names

Company filings

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