| Company Name | M.P. Fastenings Limited |
|---|---|
| Directors | David Poole Parsons and David Barry Payne |
| Company Status | Dissolved |
| Company Number | 01191901 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1974(49 years, 5 months ago) |
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 David Poole Parsons |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(16 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 37 Gatland Lane Barming Maidstone Kent ME16 8PJ |
| Director Name | David Barry Payne |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(16 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Managing Director |
| Correspondence Address | 12 Florence Avenue Whitstable Kent CT5 4EP |
| Secretary Name | David Barry Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(16 years, 5 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 12 Florence Avenue Whitstable Kent CT5 4EP |
| Director Name | Robert Michael Nash |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(16 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 06 May 1998) |
| Role | Sales Director |
| Correspondence Address | 10 Hanover Close Sittingbourne Kent ME10 4ET |
Location
| Registered Address | C/O Elliot Woolfe & Rose 12th Floor Premier House 112 Station Road Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £407,031 |
| Gross Profit | £159,850 |
| Net Worth | £20,110 |
| Cash | £4,450 |
| Current Liabilities | £116,235 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 October 2001 | Dissolved (1 page) |
|---|---|
| 27 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | O/C replacement of liquidator (8 pages) |
| 17 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 1999 | Liquidators statement of receipts and payments (8 pages) |
| 9 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 July 1998 | Resolutions
|
| 9 July 1998 | Statement of affairs (5 pages) |
| 12 May 1998 | Director resigned (1 page) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 16 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 21 May 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 28 March 1996 | Particulars of mortgage/charge (3 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 3 May 1995 | Return made up to 01/05/95; full list of members
|