Industrial Fasteners Limited

Company Name	Industrial Fasteners Limited
Company Status	Dissolved
Company Number	00737910
Category	Private Limited Company
Incorporation Date	16 October 1962(61 years, 6 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(42 years, 9 months after company formation)
Appointment Duration	5 years (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(42 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	22 July 2005(42 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Ronald William Peter Voyce
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Broad Eaves Church Lane Huntley Gloucestershire GL19 3DU Wales

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Mr Edward Nichol Hack
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Delavale Road Winchcombe Cheltenham Gloucestershire GL54 5HN Wales

Director Name	Richard Morgan Gambold
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	The Old Orchard Brook Mill House Painswick Gloucestershire GL6 6SE Wales

Director Name	John Charles Cresswell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 July 2001)
Role	Company Director
Correspondence Address	5 Whornes Orchard Upton St Leonards Gloucester Gloucestershire GL4 8EE Wales

Secretary Name	Mr Edward Nichol Hack
Nationality	British
Status	Resigned
Appointed	08 June 1991(28 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Delavale Road Winchcombe Cheltenham Gloucestershire GL54 5HN Wales

Director Name	Alan Leo Gillespie
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(30 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 26 February 2002)
Role	Purchasing Manager
Correspondence Address	41 St Lukes Close Evesham Worcs WR11 6ET

Director Name	Michael Andre Thompson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(34 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut House Church Road West Hanningfield Chelmsford Essex CM2 8UJ

Director Name	Robert Norman Meadows
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(36 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 January 2003)
Role	General Manager
Correspondence Address	22 Berkeley Close Hucclecote Gloucester Gloucestershire GL3 3TG Wales

Director Name	Ian Hardy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(38 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 March 2001)
Role	Company Director
Correspondence Address	3 The Hop Inge Harthill Sheffield South Yorkshire S31 8UL

Director Name	Wilfred Arthur Jacobs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(38 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	3 Broadwood Park Broadwood Drive Colwall Worcestershire WR13 6QQ

Director Name	Mr Gary Dixon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(39 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Flail Close Greasby Wirral Merseyside L49 2RN

Director Name	Chris Tyrrell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(39 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	134 Dobcroft Road Millhouses Sheffield Yorkshire S7 2LU

Director Name	Kate Margaret Newton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(39 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 July 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Oldfield Road Sheffield South Yorkshire S6 6DS

Director Name	Peter John Owers
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(39 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Woodall Lane Harthill Sheffield South Yorkshire S31 8YQ

Director Name	Mr Michael John William Brown
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(39 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2004)
Role	Commercial Director
Country of Residence	England
Correspondence Address	12 Fairburn Croft Crescent Barlborough Chesterfield Derbyshire S43 4UU

Director Name	Denis Ian Rudd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(39 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 July 2004)
Role	Finance Manager
Correspondence Address	62 Elmbridge Road Gloucester GL2 0PB Wales

Secretary Name	Denis Ian Rudd
Nationality	British
Status	Resigned
Appointed	02 September 2002(39 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Finance Manager
Correspondence Address	62 Elmbridge Road Gloucester GL2 0PB Wales

Director Name	Mr Roderick Leonard Dunlop Cullen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(39 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Heath Drive Sutton Surrey SM2 5RP

Director Name	Mr Jago Christopher Packer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(40 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2004)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 Shipman Road Market Weighton York Yorkshire YO43 3RB

Director Name	Richard Longden
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(40 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2005)
Role	Projects Manager
Correspondence Address	177 Meadowgate Avenue Southall Sheffield S20 2PQ

Secretary Name	Kate Margaret Newton
Nationality	British
Status	Resigned
Appointed	01 January 2005(42 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Oldfield Road Sheffield South Yorkshire S6 6DS

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	2 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2010	Bona Vacantia disclaimer (1 page)
8 December 2010	Bona Vacantia disclaimer (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
19 March 2010	Application to strike the company off the register (3 pages)
19 March 2010	Application to strike the company off the register (3 pages)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
2 November 2009	Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009 (1 page)
3 September 2009	Accounts made up to 2 January 2009 (11 pages)
3 September 2009	Accounts made up to 2 January 2009 (11 pages)
3 September 2009	Full accounts made up to 2 January 2009 (11 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
9 June 2009	Return made up to 08/06/09; full list of members (4 pages)
14 July 2008	Full accounts made up to 28 December 2007 (11 pages)
14 July 2008	Accounts made up to 28 December 2007 (11 pages)
13 June 2008	Return made up to 08/06/08; full list of members (4 pages)
13 June 2008	Return made up to 08/06/08; full list of members (4 pages)
1 November 2007	Full accounts made up to 29 December 2006 (21 pages)
1 November 2007	Accounts made up to 29 December 2006 (21 pages)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Accounts made up to 31 December 2005 (23 pages)
18 September 2006	Registered office changed on 18/09/06 from: infastgroup LIMITED quedgeley gloucester gloucestershire GL2 2FR (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Registered office changed on 18/09/06 from: infastgroup LIMITED quedgeley gloucester gloucestershire GL2 2FR (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Return made up to 08/06/06; full list of members (7 pages)
22 August 2006	Return made up to 08/06/06; full list of members 363(287) ‐ Registered office changed on 22/08/06 (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Accounts made up to 31 December 2004 (19 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	Secretary resigned;director resigned (1 page)
20 July 2005	Return made up to 08/06/05; full list of members (8 pages)
20 July 2005	Return made up to 08/06/05; full list of members (8 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
23 September 2004	Particulars of mortgage/charge (3 pages)
23 September 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Full accounts made up to 31 December 2003 (20 pages)
3 August 2004	Accounts made up to 31 December 2003 (20 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
17 June 2004	Return made up to 08/06/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (10 pages)
17 June 2004	Return made up to 08/06/04; full list of members (10 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
28 July 2003	Accounts made up to 31 December 2002 (20 pages)
28 July 2003	Full accounts made up to 31 December 2002 (20 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
9 July 2003	Return made up to 08/06/03; full list of members (9 pages)
9 July 2003	Return made up to 08/06/03; full list of members (9 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
23 October 2002	Full accounts made up to 31 December 2001 (20 pages)
23 October 2002	Accounts made up to 31 December 2001 (20 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
14 June 2002	Return made up to 08/06/02; full list of members (6 pages)
14 June 2002	Return made up to 08/06/02; full list of members (6 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Accounts made up to 31 December 2000 (18 pages)
15 October 2001	Registered office changed on 15/10/01 from: hempsted lane gloucester GL2 5JB (1 page)
15 October 2001	Registered office changed on 15/10/01 from: hempsted lane gloucester GL2 5JB (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
5 July 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 2001	Return made up to 08/06/01; full list of members (8 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (18 pages)
4 October 2000	Accounts made up to 31 December 1999 (18 pages)
13 June 2000	Return made up to 08/06/00; full list of members (8 pages)
13 June 2000	Return made up to 08/06/00; full list of members (8 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
7 September 1999	Full accounts made up to 31 December 1998 (17 pages)
7 September 1999	Accounts made up to 31 December 1998 (17 pages)
20 June 1999	Return made up to 08/06/99; full list of members (8 pages)
20 June 1999	Return made up to 08/06/99; full list of members (8 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (16 pages)
11 September 1998	Accounts made up to 31 December 1997 (16 pages)
8 July 1998	Return made up to 08/05/98; no change of members (6 pages)
8 July 1998	Return made up to 08/05/98; no change of members (6 pages)
12 October 1997	Accounts made up to 31 December 1996 (17 pages)
12 October 1997	Full accounts made up to 31 December 1996 (17 pages)
13 July 1997	Return made up to 08/06/97; no change of members 363(287) ‐ Registered office changed on 13/07/97 (6 pages)
13 July 1997	Return made up to 08/06/97; no change of members (6 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
2 July 1996	Full accounts made up to 31 December 1995 (17 pages)
2 July 1996	Return made up to 08/06/96; full list of members (8 pages)
2 July 1996	Return made up to 08/06/96; full list of members (8 pages)
2 July 1996	Accounts made up to 31 December 1995 (17 pages)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1995	Accounts made up to 31 December 1994 (17 pages)
7 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
23 January 1989	Particulars of mortgage/charge (8 pages)
23 January 1989	Particulars of mortgage/charge (8 pages)
16 October 1962	Incorporation (9 pages)
16 October 1962	Incorporation (9 pages)

Industrial Fasteners Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London