Fastbulk Limited

Company Name	Fastbulk Limited
Company Status	Dissolved
Company Number	00689517
Category	Private Limited Company
Incorporation Date	11 April 1961(62 years, 8 months ago)
Dissolution Date	13 February 2007 (16 years, 9 months ago)
Previous Name	Sheppards Waste Recovery Services Limited

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	Colin David Iles
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1992(30 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 February 2007)
Role	Company Director
Correspondence Address	Eaton Hill House Eaton Tarporley Cheshire CW6 9DN

Director Name	Mr Phillip Robert Sheppard
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1992(30 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Director Name	Mr Robin Sheppard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1992(30 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 February 2007)
Role	Company Director
Correspondence Address	15 Chepstow Close Bamford Rochdale Lancashire OL11 5TR

Director Name	Mr Trevor Sheppard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1992(30 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 13 February 2007)
Role	Company Director
Correspondence Address	Ferns Farm Turton Road Tottington Bury Lancashire BL8 3QH

Secretary Name	Michael Blake Hughes
Nationality	British
Status	Closed
Appointed	24 October 2005(44 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 February 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	209 Newcastle Road Stone Staffordshire ST15 8LF

Secretary Name	Mr Phillip Robert Sheppard
Nationality	British
Status	Resigned
Appointed	22 March 1992(30 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadhalgh Avenue Bamford Rochdale Lancashire OL11 5LW

Secretary Name	David James Ingall
Nationality	British
Status	Resigned
Appointed	01 December 1996(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2000)
Role	Secretary
Correspondence Address	31 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AP

Secretary Name	Nick Warren
Nationality	British
Status	Resigned
Appointed	29 March 2000(38 years, 12 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2000)
Role	Accountant
Correspondence Address	88 Derbyshire Lane Stretford Manchester Lancashire M32 8DR

Secretary Name	Peter John Callaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(39 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2001)
Role	Company Director
Correspondence Address	Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN

Secretary Name	Nicholas Warren
Nationality	British
Status	Resigned
Appointed	18 December 2001(40 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2003)
Role	Company Director
Correspondence Address	15 Chaddock Lane Boothstown Worsley M28 1DB

Secretary Name	Mr Peter Thomas Armer
Nationality	British
Status	Resigned
Appointed	17 July 2003(42 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH

Secretary Name	Michael John Maher
Nationality	British
Status	Resigned
Appointed	01 May 2005(44 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2005)
Role	Secretary
Correspondence Address	7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales

Location

Registered Address	Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000,000

Accounts

Latest Accounts	31 December 2005 (17 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
19 September 2006	Application for striking-off (1 page)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 February 2006	Return made up to 18/02/06; full list of members (3 pages)
23 February 2006	Registered office changed on 23/02/06 from: sirius house delta crescent, westbrook warrington lancashire WA5 7NS (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New secretary appointed (1 page)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	New secretary appointed (1 page)
11 May 2005	Secretary resigned (1 page)
24 February 2005	Return made up to 18/02/05; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
25 May 2004	Director's particulars changed (1 page)
2 March 2004	Return made up to 18/02/04; full list of members (8 pages)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
14 March 2003	Return made up to 18/02/03; full list of members (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 October 2002	Secretary's particulars changed (1 page)
9 April 2002	Return made up to 18/02/02; no change of members (6 pages)
8 April 2002	Location of register of members (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
2 October 2001	Registered office changed on 02/10/01 from: clarendon house liverpool street salford manchester M5 4ER (1 page)
5 March 2001	Return made up to 18/02/01; full list of members (6 pages)
21 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (7 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
2 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2000	Return made up to 18/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
22 September 1999	Full accounts made up to 30 November 1998 (7 pages)
8 July 1999	Registered office changed on 08/07/99 from: emr house liverpool street salford M5 4ER (1 page)
21 May 1999	Registered office changed on 21/05/99 from: alexandra building alexandra dock no 1 bootle liverpool L20 1BX (1 page)
24 March 1999	Return made up to 18/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1998	Accounts for a dormant company made up to 30 November 1997 (7 pages)
7 July 1998	Company name changed sheppards waste recovery service s LIMITED\certificate issued on 08/07/98 (2 pages)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1997	Full accounts made up to 30 November 1996 (7 pages)
28 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1997	Return made up to 22/03/97; full list of members (6 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
23 April 1996	Accounting reference date extended from 31/05/96 to 30/11/96 (1 page)
17 April 1996	Return made up to 22/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 1996	Full accounts made up to 31 May 1995 (8 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 1995	Return made up to 22/03/95; full list of members (6 pages)
29 March 1995	Full accounts made up to 31 May 1994 (7 pages)
11 April 1961	Incorporation (18 pages)

Fastbulk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire