Company NameDISS Fasteners Limited
Company StatusDissolved
Company Number01131911
CategoryPrivate Limited Company
Incorporation Date30 August 1973(47 years, 6 months ago)
Dissolution Date27 December 2011 (9 years, 2 months ago)
Previous NameDISS Fastener Manufacturing Company (Norfolk) Limited(The)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr William Robert Banks
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2007(33 years, 7 months after company formation)
Appointment Duration4 years, 8 months (closed 27 December 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameMr James Hugh Ellis-Rees
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2011(37 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (closed 27 December 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Secretary NameMr James Hugh Ellis-Rees
StatusClosed
Appointed04 January 2011(37 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (closed 27 December 2011)
RoleCompany Director
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Director NameJane Elizabeth Ball
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(18 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 September 1998)
RoleCompany Director
Correspondence AddressArundel 14 De Lucy Close
Diss
Norfolk
IP22 3YL
Director NameKenneth Martin Ball
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(18 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 September 1998)
RoleCompany Director
Correspondence AddressArundel 14 De Lucy Close
Diss
Norfolk
IP22 3YL
Secretary NameKenneth Martin Ball
NationalityBritish
StatusResigned
Appointed19 March 1992(18 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 September 1998)
RoleCompany Director
Correspondence AddressArundel 14 De Lucy Close
Diss
Norfolk
IP22 3YL
Director NamePaul Nigel Curson
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(25 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 January 1999)
RoleChartered Accountant
Correspondence AddressThe Flint Barn 6 Upper House Farm
Woodlands, Bramdean
Alresford
Hampshire
SO24 0HW
Director NamePaul Madders Formby
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(25 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 March 1999)
RoleBusiness Consultant
Correspondence AddressGrange Hall
The Grange
St Peter Port
Guernsey
GY1 2QJ
Director NameMr Paul Douglas Frost
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(25 years after company formation)
Appointment Duration8 years, 7 months (resigned 18 April 2007)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressLinks Edge 5 Cornfield Road
Romiley
Stockport
Cheshire
SK6 4LU
Director NameMr William Barry Homan-Russell
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1998(25 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 March 2001)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHeath Barn Cottage Hampers Lane
Storrington
Pulborough
West Sussex
RH20 3HY
Secretary NameMr William Barry Homan-Russell
NationalityBritish
StatusResigned
Appointed08 September 1998(25 years after company formation)
Appointment Duration2 years, 6 months (resigned 30 March 2001)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressHeath Barn Cottage Hampers Lane
Storrington
Pulborough
West Sussex
RH20 3HY
Director NameMr William John Aiken
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(25 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 March 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address55 Lynch Hill Park
Whitchurch
Hampshire
RG28 7NF
Director NameMr Joseph Kenneth Michael Riley
Date of BirthJuly 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1999(26 years, 2 months after company formation)
Appointment Duration7 years, 5 months (resigned 18 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Fairhaven
Wychwood Park
Cheshire
CW2 5GG
Director NameMartin Raymond Barker
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(26 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 April 2007)
RoleGeneral Manager
Correspondence Address20 Saint Andrews Road
Scole
Diss
Norfolk
IP21 4DU
Secretary NameMr Joseph Kenneth Michael Riley
NationalityBritish
StatusResigned
Appointed30 March 2001(27 years, 7 months after company formation)
Appointment Duration6 years (resigned 18 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Fairhaven
Wychwood Park
Cheshire
CW2 5GG
Director NameAlexandra Mary Jane Vaizey
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2007(33 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN
Secretary NameAlexandra Mary Jane Vaizey
NationalityBritish
StatusResigned
Appointed18 April 2007(33 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 04 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnixter House
1 York Road
Uxbridge
Middlesex
UB8 1RN

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 Matches4 other UK companies use this postal address

Accounts

Latest Accounts2 January 2011 (10 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011First Gazette notice for voluntary strike-off (1 page)
13 September 2011Application to strike the company off the register (3 pages)
20 April 2011Full accounts made up to 2 January 2011 (11 pages)
20 April 2011Full accounts made up to 2 January 2011 (11 pages)
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders
Statement of capital on 2011-03-21
  • GBP 15,000
(3 pages)
4 January 2011Appointment of Mr. James Hugh Ellis-Rees as a secretary (1 page)
4 January 2011Appointment of Mr. James Hugh Ellis-Rees as a director (2 pages)
4 January 2011Termination of appointment of Alexandra Vaizey as a director (1 page)
4 January 2011Termination of appointment of Alexandra Vaizey as a secretary (1 page)
16 June 2010Accounts for a dormant company made up to 1 January 2010 (6 pages)
16 June 2010Accounts for a dormant company made up to 1 January 2010 (6 pages)
19 March 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Alexandra Mary Jane Vaizey 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 William Robert Banks on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Alexandra Mary Jane Vaizey 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 2009Full accounts made up to 2 January 2009 (16 pages)
3 September 2009Full accounts made up to 2 January 2009 (16 pages)
14 May 2009Return made up to 19/03/09; full list of members (3 pages)
16 July 2008Full accounts made up to 28 December 2007 (18 pages)
2 April 2008Return made up to 19/03/08; full list of members (3 pages)
25 May 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
25 May 2007Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD (1 page)
25 May 2007Secretary resigned;director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
25 May 2007New secretary appointed;new director appointed (3 pages)
25 May 2007New director appointed (3 pages)
22 May 2007Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007Auditor's resignation (1 page)
1 May 2007Full accounts made up to 30 September 2006 (15 pages)
4 April 2007Return made up to 19/03/07; full list of members (2 pages)
3 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2006Full accounts made up to 30 September 2005 (14 pages)
22 March 2006Return made up to 19/03/06; full list of members (2 pages)
8 August 2005Accounts for a small company made up to 30 September 2004 (7 pages)
23 March 2005Return made up to 19/03/05; full list of members (2 pages)
11 August 2004Particulars of mortgage/charge (3 pages)
22 June 2004Accounts for a small company made up to 30 September 2003 (7 pages)
8 May 2004Return made up to 19/03/04; full list of members (7 pages)
16 June 2003Accounts for a small company made up to 30 September 2002 (7 pages)
7 May 2003Return made up to 19/03/03; full list of members (7 pages)
31 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003Secretary's particulars changed;director's particulars changed (1 page)
13 December 2002Particulars of mortgage/charge (5 pages)
12 December 2002Declaration of assistance for shares acquisition (7 pages)
25 June 2002Full accounts made up to 30 September 2001 (18 pages)
16 April 2002Return made up to 19/03/02; full list of members (7 pages)
10 May 2001Full accounts made up to 30 September 2000 (12 pages)
4 May 2001Memorandum and Articles of Association (9 pages)
27 April 2001Particulars of mortgage/charge (4 pages)
27 April 2001Registered office changed on 27/04/01 from: capricorn unit b bredbury industrial estate stockport cheshire SK6 2TD (1 page)
18 April 2001Declaration of assistance for shares acquisition (7 pages)
18 April 2001Declaration of assistance for shares acquisition (7 pages)
18 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
12 April 2001Particulars of mortgage/charge (9 pages)
12 April 2001Secretary resigned;director resigned (1 page)
12 April 2001Director resigned (1 page)
12 April 2001New secretary appointed (2 pages)
12 April 2001Registered office changed on 12/04/01 from: fourth floor churchill house 142 old street london EC1V 9BW (1 page)
9 April 2001Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2001Return made up to 19/03/01; full list of members (7 pages)
12 January 2001Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2000Declaration of satisfaction of mortgage/charge (1 page)
19 December 2000Declaration of satisfaction of mortgage/charge (1 page)
15 November 2000Declaration of satisfaction of mortgage/charge (1 page)
30 October 2000Full accounts made up to 30 September 1999 (12 pages)
15 September 2000Registered office changed on 15/09/00 from: the tanners 75 meadrow godalming surrey GU7 3HS (1 page)
24 July 2000Memorandum and Articles of Association (5 pages)
21 July 2000Particulars of mortgage/charge (3 pages)
17 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 April 2000Delivery ext'd 3 mth 30/09/99 (1 page)
7 April 2000Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 February 2000New director appointed (2 pages)
4 January 2000Auditor's resignation (1 page)
30 December 1999Company name changed diss fastener manufacturing comp any (norfolk) LIMITED(the)\certificate issued on 04/01/00 (2 pages)
5 December 1999New director appointed (2 pages)
2 December 1999Full accounts made up to 30 September 1998 (13 pages)
21 November 1999Registered office changed on 21/11/99 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT (1 page)
7 May 1999Director resigned (1 page)
24 April 1999Return made up to 19/03/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 March 1999New director appointed (2 pages)
2 March 1999Director resigned (1 page)
13 November 1998Director's particulars changed (1 page)
2 October 1998New secretary appointed;new director appointed (3 pages)
2 October 1998New director appointed (2 pages)
2 October 1998New director appointed (2 pages)
2 October 1998New director appointed (3 pages)
23 September 1998Director resigned (1 page)
23 September 1998Secretary resigned;director resigned (1 page)
16 September 1998Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
16 September 1998Registered office changed on 16/09/98 from: unit A8 gilray industrial estate vinces road diss norfolk IP22 3EU (1 page)
5 June 1998Return made up to 19/03/98; full list of members (6 pages)
13 March 1998Full accounts made up to 31 August 1997 (12 pages)
9 April 1997Return made up to 19/03/97; full list of members (6 pages)
4 February 1997Full accounts made up to 31 August 1996 (14 pages)
1 June 1996Full accounts made up to 31 August 1995 (11 pages)
19 March 1996Return made up to 19/03/96; no change of members (4 pages)
5 July 1995Accounts for a small company made up to 31 August 1994 (11 pages)