DISS Fasteners Limited

Company Name	DISS Fasteners Limited
Company Status	Dissolved
Company Number	01131911
Category	Private Limited Company
Incorporation Date	30 August 1973(50 years, 8 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)
Previous Name	DISS Fastener Manufacturing Company (Norfolk) Limited(The)

Business Activity

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

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2007(33 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Mr James Hugh Ellis-Rees
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(37 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 27 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Secretary Name	Mr James Hugh Ellis-Rees
Status	Closed
Appointed	04 January 2011(37 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 27 December 2011)
Role	Company Director
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

Director Name	Jane Elizabeth Ball
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	Arundel 14 De Lucy Close Diss Norfolk IP22 3YL

Director Name	Kenneth Martin Ball
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	Arundel 14 De Lucy Close Diss Norfolk IP22 3YL

Secretary Name	Kenneth Martin Ball
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 September 1998)
Role	Company Director
Correspondence Address	Arundel 14 De Lucy Close Diss Norfolk IP22 3YL

Director Name	Paul Nigel Curson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 1999)
Role	Chartered Accountant
Correspondence Address	The Flint Barn 6 Upper House Farm Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Paul Madders Formby
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1999)
Role	Business Consultant
Correspondence Address	Grange Hall The Grange St Peter Port Guernsey GY1 2QJ

Director Name	Mr Paul Douglas Frost
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	8 years, 7 months (resigned 18 April 2007)
Role	General Manager
Country of Residence	England
Correspondence Address	Links Edge 5 Cornfield Road Romiley Stockport Cheshire SK6 4LU

Director Name	Mr William Barry Homan-Russell
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 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	Resigned
Appointed	08 September 1998(25 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 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 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(25 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Lynch Hill Park Whitchurch Hampshire RG28 7NF

Director Name	Mr Joseph Kenneth Michael Riley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(26 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairhaven Wychwood Park Cheshire CW2 5GG

Director Name	Martin Raymond Barker
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 April 2007)
Role	General Manager
Correspondence Address	20 Saint Andrews Road Scole Diss Norfolk IP21 4DU

Secretary Name	Mr Joseph Kenneth Michael Riley
Nationality	British
Status	Resigned
Appointed	30 March 2001(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 18 April 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Fairhaven Wychwood Park Cheshire CW2 5GG

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(33 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2011)
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	Resigned
Appointed	18 April 2007(33 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN

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 2011 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

DISS Fasteners Limited

Business Activity

Directors

Location

Accounts

Filing History

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