M.B. Fastener Co. Limited

Company Name	M.B. Fastener Co. Limited
Company Status	Dissolved
Company Number	01492953
Category	Private Limited Company
Incorporation Date	23 April 1980(44 years ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	22 July 2005(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Mr Malcolm Bodfish
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	32 George Street Stockton Rugby Warwickshire CV23 8JT

Director Name	Mrs Jacqueline Bodfish
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	32 George Street Stockton Rugby Warwickshire CV23 8JT

Secretary Name	Mrs Jacqueline Bodfish
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	32 George Street Stockton Rugby Warwickshire CV23 8JT

Director Name	John Charles Cresswell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(16 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	5 Whornes Orchard Upton St Leonards Gloucester Gloucestershire GL4 8EE Wales

Director Name	Richard Morgan Gambold
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	The Old Orchard Brook Mill House Painswick Gloucestershire GL6 6SE Wales

Director Name	Mr Edward Nichol Hack
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(16 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Delavale Road Winchcombe Cheltenham Gloucestershire GL54 5HN Wales

Secretary Name	Mr Edward Nichol Hack
Nationality	British
Status	Resigned
Appointed	30 August 1996(16 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Delavale Road Winchcombe Cheltenham Gloucestershire GL54 5HN Wales

Director Name	Wilfred Arthur Jacobs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2001(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	3 Broadwood Park Broadwood Drive Colwall Worcestershire WR13 6QQ

Director Name	Denis Ian Rudd
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Finance Director
Correspondence Address	62 Elmbridge Road Gloucester GL2 0PB Wales

Secretary Name	Denis Ian Rudd
Nationality	British
Status	Resigned
Appointed	02 September 2002(22 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2004)
Role	Finance Manager
Correspondence Address	62 Elmbridge Road Gloucester GL2 0PB Wales

Director Name	Mr Roderick Leonard Dunlop Cullen
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 July 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Heath Drive Sutton Surrey SM2 5RP

Director Name	Kate Margaret Newton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(24 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 July 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Oldfield Road Sheffield South Yorkshire S6 6DS

Director Name	Chris Tyrrell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2005)
Role	Company Director
Correspondence Address	134 Dobcroft Road Millhouses Sheffield Yorkshire S7 2LU

Secretary Name	Kate Margaret Newton
Nationality	British
Status	Resigned
Appointed	01 January 2005(24 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 2005)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Oldfield Road Sheffield South Yorkshire S6 6DS

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

Financials

Year	2014
Net Worth	£1,201,082

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
4 January 2007	Application for striking-off (1 page)
18 September 2006	Registered office changed on 18/09/06 from: infast group LTD waterwells drive quedgeley gloucester gloucestershire GL2 4FR (1 page)
18 September 2006	Location of register of members (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 March 2006	Return made up to 23/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/03/06 (7 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New director appointed (1 page)
8 March 2005	New secretary appointed (1 page)
8 March 2005	Return made up to 23/01/05; full list of members (7 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	Director resigned (1 page)
30 January 2004	Return made up to 23/01/04; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
14 May 2003	New director appointed (2 pages)
14 May 2003	Director resigned (1 page)
11 February 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 11/02/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 February 2003	Director resigned (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (2 pages)
19 April 2002	Director resigned (1 page)
14 February 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 October 2001	Registered office changed on 15/10/01 from: hempsted lane gloucester gloucestershire GL2 5JB (1 page)
6 August 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
23 February 2001	Return made up to 23/01/01; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (6 pages)
15 February 2000	Registered office changed on 15/02/00 from: unit 2 tachbrook park drive tachbrook park industrial estate leamington spa warwickshire CV34 6RH (1 page)
15 February 2000	Return made up to 23/01/00; full list of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (10 pages)
1 February 1999	Return made up to 23/01/99; no change of members (4 pages)
11 September 1998	Full accounts made up to 31 December 1997 (14 pages)
18 February 1998	Return made up to 23/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
19 February 1997	Return made up to 23/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
1 October 1996	Accounts for a medium company made up to 30 June 1996 (17 pages)
20 September 1996	New secretary appointed;new director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
29 January 1996	Return made up to 23/01/96; full list of members (6 pages)
30 November 1995	Accounts for a medium company made up to 30 June 1995 (17 pages)
26 October 1995	Registered office changed on 26/10/95 from: 52 high st daventry northants NN11 4HU (1 page)
27 March 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

M.B. Fastener Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London