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FFB FAST TRACK

Learn more about FFB FAST TRACK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA

FFB FAST TRACK on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01103854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.23
dissolution date: 2007.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2006.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06
Form type: 225
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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ANNUAL RETURN MADE UP TO 18/12/05
Form type: 363s
Date: 2005.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
£2.95
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ANNUAL RETURN MADE UP TO 18/12/04
Form type: 363s
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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ANNUAL RETURN MADE UP TO 18/12/03
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, 4TH FLOOR, MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: 287
Date: 2003.02.11
£2.95
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ANNUAL RETURN MADE UP TO 29/12/02
Form type: 363s
Date: 2003.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/03 FROM:, 123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Form type: 287
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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ANNUAL RETURN MADE UP TO 29/12/01
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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ANNUAL RETURN MADE UP TO 29/12/00
Form type: 363s
Date: 2001.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.24
£2.95
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COMPANY NAME CHANGED, BRITISH FOOD EXPORT COUNCIL, CERTIFICATE ISSUED ON 09/04/01
Form type: CERTNM
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.07
£2.95
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ANNUAL RETURN MADE UP TO 29/12/99
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 29/12/98
Form type: 363s
Date: 1999.02.01
£2.95
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ALTER MEM AND ARTS 15/12/98
Form type: SRES01
Date: 1999.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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ANNUAL RETURN MADE UP TO 29/12/97
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ANNUAL RETURN MADE UP TO 29/12/96
Form type: 363s
Date: 1996.12.24
Child documents:
Document type: ANNOTATION
Date: 1996.12.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.05
£2.95
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ANNUAL RETURN MADE UP TO 29/12/95
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 29/12/94
Form type: 363s
Date: 1995.02.01

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Company directors and board members:

SIMON NICHOLAS THOMAS WARING (dissolve)
Secretary, MARKETING DIRECTOR, 1993.12.14 - 2007.02.06
WOODLANDS TAKELEY , BISHOPS STORTFORD
CM22 6NP, HERTFORDSHIRE
GORDON CALEB SUMMERFIELD (dissolve)
Director, COMPANY DIRECTOR, 1999.12.14 - 2007.02.06
49 HIGH STREET , NASEBY
NN6 6DD, NORTHAMPTONSHIRE
SIMON NICHOLAS THOMAS WARING (dissolve)
Director, MARKETING DIRECTOR, 1993.12.14 - 2007.02.06
WOODLANDS TAKELEY , BISHOPS STORTFORD
CM22 6NP, HERTFORDSHIRE
PHILIP CHARLES PLATTEN (dissolve)
Secretary, 1991.12.29 - 1993.12.14
41 PRINCES AVENUE , LONDON
W3 8LX
IAIN MCINTOSH ARMOUR (dissolve)
Director, EXPORT SALES MANAGER, 1992.12.15 - 1997.04.09
LANGHOLM SANQUHAR TERRACE , FORRES
IV36 0DH, MORAY
DAVID BARKER (dissolve)
Director, SALES AND MARKETING, 2003.12.17 - 2005.09.15
10 FELBRIDGE CLOSE , SUTTON
SM2 5QH, SURREY
ALAN RAYMOND BEANEY (dissolve)
Director, COMPANY DIRECTOR, 2003.12.17 - 2005.12.14
6 FALLOW FIELDS GREAT WOODCOTE PARK , LOUGHTON
IG10 4QP, ESSEX
JOHN EDWARD BRENNAN (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.12.13 - 2005.12.14
SAGAMORE HOUSE HEDGERLEY LANE , GERRARDS CROSS
SL9 7NP, BUCKINGHAMSHIRE
JOHN DENNIS BRYANT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.12.14
4 CLAREMOUNT GARDENS , EPSOM
KT18 5XF, SURREY
ALAN WOOD CRICHTON (dissolve)
Director, EXPORT MANAGER, 1991.12.29 - 1999.09.15
5 FLEURS DRIVE , ELGIN
IV30 1SS
KIM EDWARD ROBERT FLETCHER (dissolve)
Director, 1997.12.16 - 2000.09.14
LATIMORE COTTAGE , MAIDENHEAD
SL6 7JR, BERKSHIRE
JONATHAN MICHAEL GRANT-NICHOLAS (dissolve)
Director, COMPANY DIRECTOR, 1997.12.16 - 2005.12.14
BASSINGTON HSLL BRASSINGTON , MATLOCK
DE4 4HL, DERBYSHIRE
PETER ALEXANDER HARDWICK (dissolve)
Director, INTERNATIONAL MANAGER MEAT LIV, 2000.09.13 - 2005.12.14
48 AVENUE CAPITAINE PIRET , BRUSSELS
FOREIGN, 1150
BELGIUM
GEOFFREY RICHARDS JOHN (dissolve)
Director, COMPANY DIRECTOR, 1994.01.22 - 1999.12.14
15 CANTILUPE STREET , HEREFORD
HR1 2NU
WILLIAM BRUCE KENDALL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.15 - 1997.04.09
16 ROUPELL STREET , LONDON
SE1
ROBERT MARSHALL KENNEDY (dissolve)
Director, DEVELOPMENT DIRECTOR, 2000.12.06 - 2001.12.12
41 CORSTORPHINE ROAD , EDINBURGH
EH12 5QQ, LOTHIAN
TERENCE FRANZ LEE (dissolve)
Director, MANAGER, 1998.12.15 - 2000.09.13
1 CHURCH VIEW , BRACKLEY
NN13 7BB, NORTHAMPTONSHIRE
ROBERT MACGREGOR (dissolve)
Director, EXPORT MANAGER, 1991.12.29 - 1996.09.10
8 PO BOX MORLEY , LEEDS
LS27 8TL, WEST YORKSHIRE
HOWARD MANN (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 1995.03.28
CHAPEL HOUSE P O BOX 1445 , WINDSOR
SL4 3TG, BERKS
SIMON DAVID MERCER (dissolve)
Director, EXPORT MANAGER, 1991.12.29 - 1993.12.14
60 MILTON ROAD , HAMPTON
TW12 2LJ, MIDDLESEX
ANTHONY MOGAN (dissolve)
Director, HEAD OF MARKETING, 2002.12.11 - 2004.01.16
99 HATTON GARDENS , GLASGOW
G52 3PU
BRIAN EDWARD MOUNTFORD (dissolve)
Director, EXPORT MANAGER, 1991.12.29 - 1993.12.14
3 ORMONDE RISE , BUCKHURST HILL
IG9 5QQ, ESSEX
PATRICK JOSEPH MURPHY (dissolve)
Director, EXPORT DIRECTOR, 1991.12.29 - 1992.12.15
ARBOR 21 CHIPPERFIELD ROAD , KINGS LANGLEY
WD4 9JB, HERTFORDSHIRE
JOSEPH OTOOLE (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.12.13 - 1998.12.15
33 FIELDS DRIVE , SANDBACH
CW11 9EX, CHESHIRE
ANDREW WILSON PATTON (dissolve)
Director, EXPORT MANAGER, 1994.12.13 - 2005.12.14
15 MORTIMER COURT , DALGETY BAY
KY11 9UQ, FIFE
GODFREY JOHN PRATT (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.12.29 - 1991.12.17
43 BARNWELL OUNDLE , PETERBOROUGH
PE8 5PS, CAMBRIDGESHIRE
MICHAEL JOHN TINK (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1991.12.17
180 SCARTHO ROAD , GRIMSBY
DN33 2BP, SOUTH HUMBERSIDE
JOHN JAMES VARNEY (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1992.12.15
SPINDRIFT COTTAGE NYETIMBER LANE , WEST CHILTINGTON
WEST SUSSEX
ROBIN JOSEPH WATERS (dissolve)
Director, EXPORT MANAGER, 1991.12.29 - 1992.12.15
29 MAPLE CLOSE , LUDLOW
SY8 2PT, SALOP

Companies near to FFB FAST TRACK

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) FFB FAST TRACK 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: 2016.07.24. Reload the data