| Company Name | American Threaded Fasteners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02010279 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1986(38 years ago) |
| Dissolution Date | 1 October 2002 (21 years, 7 months ago) |
| Previous Name | Unified Metric Fasteners Limited |
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 | Roger Alan Poole |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1992(6 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Locklane Birdham Chichester West Sussex PO20 7BH |
| Secretary Name | Jeremy Christopher Langrish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1997(11 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 01 October 2002) |
| Role | Company Director |
| Correspondence Address | 34 Firdene Tolworth Surrey KT5 9QG |
| Director Name | Darryl John Wall |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(6 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 August 1995) |
| Role | Company Director |
| Correspondence Address | 13 Foxhollies Drive Halesowen West Midlands B63 3XE |
| Secretary Name | Vera Gertrude Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1992(6 years after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 91 Rosedale Road Stoneleigh Epsom Surrey KT17 2JH |
| Director Name | Christopher John Langrish |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(7 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 28 September 1998) |
| Role | Chartered Accountant |
| Correspondence Address | Woodside 35 Woodlands Road Surbiton Surrey KT6 6PR |
Location
| Registered Address | Ward Williams 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2002 | Application for striking-off (1 page) |
| 6 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 30 October 2001 | Registered office changed on 30/10/01 from: 3-5 chequers lane walton on the hill tadworth surrey KT20 7SF (1 page) |
| 9 May 2001 | Return made up to 02/05/01; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 30 August 2000 | Return made up to 02/05/00; full list of members
|
| 14 July 2000 | Company name changed unified metric fasteners LIMITED\certificate issued on 17/07/00 (2 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 28 May 1999 | Return made up to 02/05/99; full list of members
|
| 9 November 1998 | Director resigned (1 page) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 June 1998 | Return made up to 02/05/98; no change of members
|
| 9 February 1998 | New secretary appointed (2 pages) |
| 9 February 1998 | Secretary resigned (1 page) |
| 22 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 16 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
| 12 April 1997 | Particulars of mortgage/charge (3 pages) |
| 2 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 March 1997 | Company name changed roger poole fasteners LIMITED\certificate issued on 06/03/97 (2 pages) |
| 25 February 1997 | Auditor's resignation (1 page) |
| 11 February 1997 | Company name changed I.M.S. socket screw products lim ited\certificate issued on 12/02/97 (2 pages) |
| 11 September 1996 | Director's particulars changed (1 page) |
| 11 September 1996 | Return made up to 02/05/96; full list of members (5 pages) |
| 6 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 22 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 18 May 1995 | Return made up to 02/05/95; full list of members (14 pages) |