Company NameIndustrial Fasteners Limited
Company StatusDissolved
Company Number00737910
CategoryPrivate Limited Company
Incorporation Date16 October 1962(58 years, 8 months ago)
Dissolution Date13 July 2010 (10 years, 11 months ago)

Business Activity

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

Directors

Director NameMr William Robert Banks
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 July 2005(42 years, 9 months after company formation)
Appointment Duration5 years (closed 13 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameAlexandra Mary Jane Vaizey
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 July 2005(42 years, 9 months after company formation)
Appointment Duration4 years, 11 months (closed 13 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Secretary NameAlexandra Mary Jane Vaizey
NationalityBritish
StatusClosed
Appointed22 July 2005(42 years, 9 months after company formation)
Appointment Duration4 years, 11 months (closed 13 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameJohn Charles Cresswell
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(28 years, 8 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 July 2001)
RoleCompany Director
Correspondence Address5 Whornes Orchard
Upton St Leonards
Gloucester
Gloucestershire
GL4 8EE
Wales
Director NameRichard Morgan Gambold
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(28 years, 8 months after company formation)
Appointment Duration10 years, 10 months (resigned 12 April 2002)
RoleCompany Director
Correspondence AddressThe Old Orchard
Brook Mill House
Painswick
Gloucestershire
GL6 6SE
Wales
Director NameMr Edward Nichol Hack
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(28 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Delavale Road
Winchcombe
Cheltenham
Gloucestershire
GL54 5HN
Wales
Director NameMelvyn Hawley
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(28 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 February 1993)
RoleCompany Director
Correspondence AddressAvenue Farm Old Hay Lane
Dore
Sheffield
South Yorkshire
S17 3AT
Director NameClive Douglas Mayhead
Date of BirthJanuary 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(28 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressThe Grange
Bagwell Lane
Winchfield
Hampshire
RG27 8DB
Director NameRonald William Peter Voyce
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1991(28 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 1991)
RoleCompany Director
Correspondence AddressBroad Eaves
Church Lane
Huntley
Gloucestershire
GL19 3DU
Wales
Secretary NameMr Edward Nichol Hack
NationalityBritish
StatusResigned
Appointed08 June 1991(28 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Delavale Road
Winchcombe
Cheltenham
Gloucestershire
GL54 5HN
Wales
Director NameAlan Leo Gillespie
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(30 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 February 2002)
RolePurchasing Manager
Correspondence Address41 St Lukes Close
Evesham
Worcs
WR11 6ET
Director NameMichael Andre Thompson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(34 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 23 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChestnut House
Church Road West Hanningfield
Chelmsford
Essex
CM2 8UJ
Director NameRobert Norman Meadows
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(36 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 13 January 2003)
RoleGeneral Manager
Correspondence Address22 Berkeley Close
Hucclecote
Gloucester
Gloucestershire
GL3 3TG
Wales
Director NameIan Hardy
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(38 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 March 2001)
RoleCompany Director
Correspondence Address3 The Hop Inge
Harthill
Sheffield
South Yorkshire
S31 8UL
Director NameWilfred Arthur Jacobs
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2001(38 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 November 2002)
RoleCompany Director
Correspondence Address3 Broadwood Park
Broadwood Drive
Colwall
Worcestershire
WR13 6QQ
Director NameMr Gary Dixon
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2002(39 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Flail Close
Greasby
Wirral
Merseyside
L49 2RN
Director NameChris Tyrrell
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2002(39 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 July 2005)
RoleCompany Director
Correspondence Address134 Dobcroft Road
Millhouses
Sheffield
Yorkshire
S7 2LU
Director NameMr Michael John William Brown
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(39 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 05 January 2004)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address12 Fairburn Croft Crescent
Barlborough
Chesterfield
Derbyshire
S43 4UU
Director NameKate Margaret Newton
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(39 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 July 2005)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oldfield Road
Sheffield
South Yorkshire
S6 6DS
Director NamePeter John Owers
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2002(39 years, 9 months after company formation)
Appointment Duration3 years (resigned 22 July 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreystones Woodall Lane
Harthill
Sheffield
South Yorkshire
S31 8YQ
Director NameDenis Ian Rudd
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(39 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 July 2004)
RoleFinance Manager
Correspondence Address62 Elmbridge Road
Gloucester
GL2 0PB
Wales
Secretary NameDenis Ian Rudd
NationalityBritish
StatusResigned
Appointed02 September 2002(39 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 December 2004)
RoleFinance Manager
Correspondence Address62 Elmbridge Road
Gloucester
GL2 0PB
Wales
Director NameMr Roderick Leonard Dunlop Cullen
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2002(39 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 July 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Heath Drive
Sutton
Surrey
SM2 5RP
Director NameMr Jago Christopher Packer
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(40 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 2004)
RoleSales Director
Country of ResidenceEngland
Correspondence Address20 Shipman Road
Market Weighton
York
Yorkshire
YO43 3RB
Director NameRichard Longden
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(40 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 July 2005)
RoleProjects Manager
Correspondence Address177 Meadowgate Avenue
Southall
Sheffield
S20 2PQ
Secretary NameKate Margaret Newton
NationalityBritish
StatusResigned
Appointed01 January 2005(42 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 July 2005)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Oldfield Road
Sheffield
South Yorkshire
S6 6DS

Location

Registered AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts2 January 2009 (12 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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