| Company Name | C.I. Fasteners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00925810 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1968(55 years, 3 months ago) |
| Dissolution Date | 24 July 2001 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Barry Homan-Russell |
|---|---|
| Date of Birth | December 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1993(25 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 24 July 2001) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY |
| Secretary Name | Mr William Barry Homan-Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 1993(25 years, 2 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 24 July 2001) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Heath Barn Cottage Hampers Lane Storrington Pulborough West Sussex RH20 3HY |
| Director Name | Mr William John Aiken |
|---|---|
| Date of Birth | June 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(32 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 24 July 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Lynch Hill Park Whitchurch Hampshire RG28 7NF |
| Director Name | Mr Keith Harrison |
|---|---|
| Date of Birth | August 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(23 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 19 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillview Gravelly Hill Ashley Market Drayton Shropshire TF9 4PN |
| Director Name | Mr Neil Jackson |
|---|---|
| Date of Birth | September 1950 (Born 72 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 July 1991(23 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 30 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apple Tree House 198 School Lane Aston Market Drayton Shropshire TF9 4JD |
| Director Name | Mr Nigel Leigh Tose |
|---|---|
| Date of Birth | May 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 March 1993) |
| Role | Company Director |
| Correspondence Address | Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR |
| Director Name | Mr Alexander Sacheverell Wilmot-Sitwell |
|---|---|
| Date of Birth | March 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1991(23 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 27 Sibella Road London SW4 6JA |
| Secretary Name | Mr Stephen Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(23 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 09 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Willow Way Forsbrook Stoke On Trent Staffordshire ST11 9SF |
| Director Name | Mr Stephen Davies |
|---|---|
| Date of Birth | August 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(24 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 October 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Willow Way Forsbrook Stoke On Trent Staffordshire ST11 9SF |
| Director Name | Mr John Davis |
|---|---|
| Date of Birth | December 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1993(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 April 1997) |
| Role | General Manager |
| Correspondence Address | 94 Stroud Road Gloucester Gloucestershire GL1 5AJ Wales |
| Director Name | Mr John Leonard Boyd |
|---|---|
| Date of Birth | December 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1998(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 2000) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 9 Flemington Avenue Greystone Court Strathaven South Lanarkshire ML10 6FJ Scotland |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1991(23 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 December 1991) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | Fourth Floor Churchill House 142 Old Street London EC1V 9BW |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1999 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | Application for striking-off (1 page) |
| 5 January 2001 | New director appointed (3 pages) |
| 15 September 2000 | Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page) |
| 9 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 12 January 2000 | Director's particulars changed (1 page) |
| 21 November 1999 | Registered office changed on 21/11/99 from: 4 lammas gate, 82 meadrow,godalming. Surrey GU7 3HT (1 page) |
| 6 August 1999 | Return made up to 28/07/99; full list of members (7 pages) |
| 26 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 6 November 1998 | New director appointed (2 pages) |
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | Director resigned (1 page) |
| 11 August 1998 | Return made up to 28/07/98; full list of members (7 pages) |
| 14 April 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 8 August 1997 | Return made up to 28/07/97; full list of members (7 pages) |
| 15 May 1997 | Director resigned (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 11 August 1996 | Return made up to 28/07/96; full list of members (7 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: po box 111 berry hill industrial estate victoria road stoke on trent staffordshire ST4 2LR (1 page) |
| 3 January 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 7 September 1995 | Return made up to 28/07/95; full list of members (8 pages) |
| 12 July 1995 | Accounts for a dormant company made up to 30 September 1994 (5 pages) |
| 28 October 1988 | Full accounts made up to 30 April 1988 (12 pages) |