| Company Name | Aldis Fasteners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00512963 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1952(71 years, 6 months ago) |
| Previous Name | Aldis Tool & Metal Co.Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mrs Rose Biellik |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(39 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 132 Poplar Road South London SW19 3JY |
| Director Name | Mr Stuart Howard Biellik |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(39 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 184 Poplar Road South London SW19 3JY |
| Director Name | Penelope Evelyn Russell Knowles |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(39 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 224 Carshalton Road Sutton Surrey SM1 4SA |
| Secretary Name | Mrs Rose Biellik |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1992(39 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 132 Poplar Road South London SW19 3JY |
| Director Name | Evelyn Garda Barnard |
|---|---|
| Date of Birth | April 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(39 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | 28 Oak Lodge 21-39 Thicket Road Sutton Surrey SM1 4QN |
| Director Name | Mr Geoffrey Flores |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(39 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 08 June 2000) |
| Role | Company Director |
| Correspondence Address | 55 Kennedy Road Horsham West Sussex RH13 5DB |
Location
| Registered Address | 1 & 2 Raymond Buildings Garys Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £557,352 |
| Gross Profit | £249,564 |
| Net Worth | £496,816 |
| Cash | £29,342 |
| Current Liabilities | £340,319 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 6 June 2004 | Dissolved (1 page) |
|---|---|
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2003 | Liquidators statement of receipts and payments (9 pages) |
| 17 February 2003 | Liquidators statement of receipts and payments (9 pages) |
| 12 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators statement of receipts and payments (9 pages) |
| 19 February 2002 | Statement of affairs (15 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: unit 2 wealdstone road sutton surrey SM3 9QN (1 page) |
| 9 February 2001 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2001 | Declaration of solvency (3 pages) |
| 9 February 2001 | Resolutions
|
| 21 October 2000 | Particulars of mortgage/charge (3 pages) |
| 25 August 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 10 August 2000 | Particulars of mortgage/charge (4 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 18 April 2000 | Return made up to 10/04/00; full list of members (10 pages) |
| 21 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Registered office changed on 03/11/99 from: 17A seely road tooting SW17 9QP (1 page) |
| 2 November 1999 | Company name changed aldis tool & metal co.LIMITED\certificate issued on 03/11/99 (2 pages) |
| 9 August 1999 | Full accounts made up to 31 October 1998 (10 pages) |
| 23 April 1999 | Return made up to 10/04/99; full list of members (8 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 January 1999 | Particulars of mortgage/charge (3 pages) |
| 18 April 1998 | Return made up to 10/04/98; no change of members
|
| 3 March 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 20 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 16 April 1997 | Return made up to 10/04/97; no change of members (6 pages) |
| 16 April 1996 | Return made up to 10/04/96; full list of members (24 pages) |
| 25 February 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 5 May 1995 | Full accounts made up to 31 October 1994 (9 pages) |
| 11 April 1995 | Return made up to 10/04/95; no change of members
|