| Company Name | Smooth Fasteners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02571784 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1990(33 years, 5 months ago) |
| Dissolution Date | 3 August 2010 (13 years, 9 months ago) |
| Previous Name | Folage Developments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Derek Amnner |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(17 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 84 Mayplace Avenue Crayford Kent DA1 4PG |
| Director Name | Daniel Lee Murray |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(17 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 22 Magpie Close Ipswich Suffolk IP8 3QS |
| Secretary Name | Stephen Derek Amnner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2007(17 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 03 August 2010) |
| Role | Company Director |
| Correspondence Address | 84 Mayplace Avenue Crayford Kent DA1 4PG |
| Director Name | Mr Alan Frederick Banks |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 11 May 2007) |
| Role | Company Director |
| Correspondence Address | 145 Potter Street Harlow Essex CM17 9AN |
| Director Name | Mr David Frederick Horne |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 16 years (resigned 10 December 2007) |
| Role | Company Director |
| Correspondence Address | Lansdale Westland Green Little Hadham Ware Hertfordshire SG11 2AJ |
| Secretary Name | Mr David Frederick Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1991(1 year after company formation) |
| Appointment Duration | 16 years (resigned 10 December 2007) |
| Role | Company Director |
| Correspondence Address | Lansdale Westland Green Little Hadham Ware Hertfordshire SG11 2AJ |
Location
| Registered Address | 154a Eltham High Street Eltham London SE9 1BJ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Eltham South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 December 2009 | Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 20 December 2009 (2 pages) |
| 20 December 2009 | Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ on 20 December 2009 (2 pages) |
| 7 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 7 January 2009 | Accounts made up to 31 March 2008 (1 page) |
| 19 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 19 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 11 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 3 merchant drive mead lane industrial estate hertford herts SG13 7BH (1 page) |
| 8 January 2008 | Secretary resigned;director resigned (1 page) |
| 8 January 2008 | Secretary resigned;director resigned (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 3 merchant drive mead lane industrial estate hertford herts SG13 7BH (1 page) |
| 2 January 2008 | New director appointed (2 pages) |
| 2 January 2008 | New director appointed (2 pages) |
| 2 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 2 January 2008 | New secretary appointed;new director appointed (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 September 2007 | Accounts made up to 31 March 2007 (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 6 January 2007 | Accounts made up to 31 March 2006 (2 pages) |
| 6 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 30 November 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 23 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
| 12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 12 November 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 24 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 24 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 4 October 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 October 2003 | Accounts made up to 31 March 2003 (2 pages) |
| 3 February 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 4 October 2002 | Accounts made up to 31 March 2002 (2 pages) |
| 4 October 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 18 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 12 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 12 November 2001 | Accounts made up to 31 March 2001 (2 pages) |
| 22 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 28 September 2000 | Accounts made up to 31 March 2000 (2 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 15 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 15 December 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 15 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 14 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 24 December 1998 | Return made up to 04/12/98; no change of members (4 pages) |
| 15 September 1998 | Accounts made up to 31 December 1997 (2 pages) |
| 15 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 16 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 17 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 17 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
| 15 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 15 December 1996 | Return made up to 04/12/96; no change of members (4 pages) |
| 12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 July 1996 | Accounts made up to 31 December 1995 (1 page) |
| 18 December 1995 | Return made up to 04/12/95; no change of members
|
| 18 December 1995 | Return made up to 04/12/95; no change of members (4 pages) |
| 4 December 1990 | Incorporation (15 pages) |
| 4 December 1990 | Incorporation (15 pages) |