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FASTRAN ENGINEERING LIMITED

Learn more about FASTRAN ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THERMATOOL HOUSE, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, RG24 8NA

FASTRAN ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00227216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.01.09
dissolution date: 2012.12.11
last member list: 2012.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27110 - Manufacture of electric motors, generators and transformers
  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.12.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.11
Form type: LATEST SOC
Document description: 11/06/12 STATEMENT OF CAPITAL;GBP 155000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.15
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.13
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP03
Date: 2010.02.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS
Form type: TM02
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN
Form type: TM01
Date: 2009.11.12
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DIRECTOR APPOINTED FRANK MANLEY
Form type: AP01
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER
Form type: AP01
Date: 2009.11.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE
Form type: TM01
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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GBP IC 155000/1, 31/12/08, GBP SR [email protected]=154999
Form type: 169
Date: 2009.02.10
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.12.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.08
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DIRECTOR APPOINTED MICHAEL WHISKEN
Form type: 288a
Date: 2008.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008
Form type: 288c
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE
Form type: 288b
Date: 2008.12.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 18/12/06 FROM:, C/O RADYNE, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE RG41 2PX
Form type: 287
Date: 2006.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
Form type: 225
Date: 2002.07.09
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.07.09
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ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
Form type: 225
Date: 2002.04.12
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02
Form type: 225
Date: 2002.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06

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Company directors and board members:

CHRISTOPHER DAVID HITCHINER (dissolve)
Secretary, 2010.01.28 - 2012.12.11
DUNAN HOUSE CLEHONGER , HEREFORD
HR2 9SF, HEREFORDSHIRE
CHRISTOPHER DAVID HITCHINER (dissolve)
Director, SOLICITOR, 2009.10.29 - 2012.12.11
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
FRANK MANLEY (dissolve)
Director, CFO, 2009.10.29 - 2012.12.11
THERMATOOL HOUSE CROCKFORD LANE , BASINGSTOKE
RG24 8NA, HAMPSHIRE
JOHN HENRY HOOPER (dissolve)
Secretary, EXECUTIVE, 2003.01.31 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
DESMOND MARTIN PETER LOFTUS (dissolve)
Secretary, 2004.03.25 - 2010.01.28
RECTORY HOUSE TEW LANE WOOTTON , WOODSTOCK
OX20 1HA, OXON
PHILIP EGERTON ROBINSON (dissolve)
Secretary, DIRECTOR, 1991.11.30 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
RICHARD YOUNG (dissolve)
Secretary, 1991.09.14 - 1991.11.30
31 CRAIGPARK GARDENS , GALASHIELS
TD1 3HZ, SELKIRKSHIRE
STEPHEN WILLIAM BASKERVILLE (dissolve)
Director, OPERATIONS DIRECTOR, 2002.08.22 - 2008.11.13
15 CATCLIFFE WAY LOWER EARLEY , READING
RG6 4HX, BERKSHIRE
ROBERT BORTHWICK (dissolve)
Director, ENGINEER, 1991.09.14 - 1996.09.30
29 HEATHERLIE PARK , SELKIRK
TD7 5AL, ROXBROUGH
MICHAEL GARAWAY (dissolve)
Director, 1991.11.30 - 2002.06.14
FLEET COPSE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LA, BERKSHIRE
JOHN HENRY HOOPER (dissolve)
Director, 2002.08.22 - 2004.03.25
FLAT 7 EYRE COURT , WOKINGHAM
RG40 2NX, BERKSHIRE
THOMAS COOPER MAVLAY (dissolve)
Director, ENGINEER, 1991.09.14 - 1994.05.17
BARRULE 1 MANSE ROAD , GALASHIELS
DEREK OXBROUGH (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.08.22
JAPONICAS BARKHAM STREET BARKHAM , WOKINGHAM
RG40 4JP, BERKSHIRE
PHILIP EGERTON ROBINSON (dissolve)
Director, 1991.11.30 - 2003.01.31
EGERTON HOUSE 21 MURDOCH ROAD , WOKINGHAM
RG40 2DQ, BERKSHIRE
PAUL RONALD WALLACE (dissolve)
Director, ENGINEER, 2004.02.02 - 2009.10.23
26 HERON WAY , BASINGSTOKE
RG22 5QT, HAMPSHIRE
MICHAEL WHISKEN (dissolve)
Director, SALES DIRECTOR, 2008.11.13 - 2009.10.29
3 FRANKLIN ROAD MOORDOWN , BOURNEMOUTH
BH9 3AY, DORSET
RICHARD YOUNG (dissolve)
Director, SALES EXECUTIVE, 1991.09.14 - 1991.11.30
31 CRAIGPARK GARDENS , GALASHIELS
TD1 3HZ, SELKIRKSHIRE

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Information about the Private Limited Company FASTRAN ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data