CLIX Fasteners (UK) Ltd

Company Name	CLIX Fasteners (UK) Ltd
Company Status	Dissolved
Company Number	00700277
Category	Private Limited Company
Incorporation Date	8 August 1961(62 years, 9 months ago)
Dissolution Date	20 March 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(45 years after company formation)
Appointment Duration	7 months (closed 20 March 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(45 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 20 March 2007)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(45 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (closed 20 March 2007)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	David Wilson White
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(29 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 May 1992)
Role	Finance Director
Correspondence Address	16 Seafield Avenue Bearsden Glasgow Lanarkshire G61 3LB Scotland

Director Name	Martin Charles Flower
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1993)
Role	Chief Executive
Correspondence Address	15 Lochside Bearsden Glasgow G61 2SB Scotland

Secretary Name	Mr Roberto Lucherini
Nationality	British
Status	Resigned
Appointed	28 May 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	47 Hillsden Road Whitley Bay Tyne & Wear NE25 9XF

Director Name	Mr David John Fewtrell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 December 1993)
Role	Business Official
Correspondence Address	53 The Grove Marton In Cleveland Middlesbrough Cleveland TS7 8AL

Director Name	Dr Gordon John Lloyd
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(31 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	Ludwig Erhard Strasse 24 Oldenburg D 2900 Germany

Director Name	Ronald Edgar
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 December 1994)
Role	Company Official
Correspondence Address	Broomheath Belvedere Plantation Galston Ayrshire KA4 8NB Scotland

Secretary Name	Gary Cox
Nationality	British
Status	Resigned
Appointed	16 December 1993(32 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1996)
Role	Company Director
Correspondence Address	7 The Endeavour Nunthorpe Middlesbrough Cleveland TS7 0HY

Director Name	Mr Thomas Groves Hamer
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(33 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 1997)
Role	Company Official
Correspondence Address	11 Ashcombe Close Billingham Cleveland TS22 5RH

Director Name	Mr Malcolm Henry Farrar
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(33 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1996)
Role	Company Official
Country of Residence	England
Correspondence Address	Riversdale Tunstead Milton Whaley Bridge High Peak SK23 7ES

Secretary Name	Mr Graham Holyland
Nationality	British
Status	Resigned
Appointed	01 April 1996(34 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House The Woodlands Main Street Bruntingthorpe Lutterworth LE17 5QE

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 December 1997(36 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(36 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(37 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	14 Lancaster Grove London NW3 4PB

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(37 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(37 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(39 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(39 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(39 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(40 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(40 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(41 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(41 years, 9 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(43 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(43 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£609,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006	First Gazette notice for voluntary strike-off (1 page)
23 October 2006	Application for striking-off (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
25 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
6 June 2006	Return made up to 28/05/06; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
2 June 2005	Return made up to 28/05/05; full list of members (6 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Full accounts made up to 31 December 2003 (8 pages)
11 June 2004	Return made up to 28/05/04; full list of members (6 pages)
23 April 2004	Secretary resigned (1 page)
12 August 2003	Full accounts made up to 31 December 2002 (8 pages)
15 July 2003	Return made up to 28/05/03; full list of members (7 pages)
14 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (10 pages)
24 June 2003	New secretary appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (8 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
23 August 2001	Full accounts made up to 31 December 2000 (8 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	New secretary appointed (2 pages)
22 June 2001	Return made up to 28/05/01; full list of members (5 pages)
26 October 2000	Full accounts made up to 31 December 1999 (8 pages)
1 June 2000	Return made up to 28/05/00; no change of members (4 pages)
6 October 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	Director resigned (1 page)
2 June 1999	Return made up to 28/05/99; full list of members (8 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
29 September 1998	Director's particulars changed (1 page)
24 September 1998	New director appointed (3 pages)
18 August 1998	Full accounts made up to 31 December 1997 (10 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 August 1998	New director appointed (2 pages)
5 June 1998	Return made up to 28/05/98; full list of members (9 pages)
9 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
27 July 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (13 pages)
28 June 1996	Return made up to 30/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 June 1996	New secretary appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Director resigned (2 pages)

CLIX Fasteners (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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