Specialty Fasteners And Components Limited

Company Name	Specialty Fasteners And Components Limited
Company Status	Dissolved
Company Number	03402253
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	13 June 2023 (10 months, 2 weeks ago)
Previous Name	Specialty Hardware 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

Secretary Name	Mr John Morrison
Status	Closed
Appointed	05 May 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 June 2023)
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(25 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 13 June 2023)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Lauren Orr
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(25 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 13 June 2023)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Peter Boote
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit D, Seymour Wharf Steamer Quay Road, Totnes Devon Tq9 5al TQ9 5AL

Secretary Name	Mr John Neil Hart
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thomas Eggar The Corn Exchange,, Baffins Lane Chichester West Sussex PO19 1GE

Director Name	Mrs Karen Jayne Clapp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon SN5 8UB

Director Name	Mr John Raymond Hunt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(16 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5c Interface Business Park Royal Wootton Bassett Swindon SN4 8SY

Secretary Name	Mr John Raymond Hunt
Status	Resigned
Appointed	03 June 2014(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	2 Lydiard Fields Swindon SN5 8UB

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(18 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(20 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(22 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(22 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Paul Mark Sanders
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2022(24 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.specialty-fasteners.co.uk
Telephone	01455 825445
Telephone region	Hinckley

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 June 2023	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023	First Gazette notice for voluntary strike-off (1 page)
15 March 2023	Application to strike the company off the register (1 page)
5 October 2022	Termination of appointment of Neil Yazdani as a director on 30 September 2022 (1 page)
5 October 2022	Appointment of Lauren Orr as a director on 1 October 2022 (2 pages)
5 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
5 October 2022	Termination of appointment of Paul Mark Sanders as a director on 30 September 2022 (1 page)
5 October 2022	Appointment of John Morrison as a director on 1 October 2022 (2 pages)
4 July 2022	Accounts for a dormant company made up to 30 September 2021 (4 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of John Raymond Hunt as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mr Paul Mark Sanders as a director on 31 March 2022 (2 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
3 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
10 August 2020	Director's details changed for Mr John Raymond Hunt on 6 August 2020 (2 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
17 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
2 October 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
1 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
5 July 2018	Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018 (2 pages)
5 July 2018	Termination of appointment of Stuart Graham Bell as a director on 2 July 2018 (1 page)
2 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
3 July 2017	Change of details for Specialty Fasteners Limited as a person with significant control on 6 January 2017 (2 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
3 July 2017	Change of details for Specialty Fasteners Limited as a person with significant control on 6 January 2017 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
2 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
5 April 2016	Registered office address changed from 2 Lydiard Fields Swindon SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
5 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
5 April 2016	Registered office address changed from 2 Lydiard Fields Swindon SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
10 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
10 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (5 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 April 2015	Director's details changed for Mrs Karen Jane Clapp on 3 October 2014 (2 pages)
29 April 2015	Director's details changed for Mrs Karen Jane Clapp on 3 October 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
18 November 2014	Director's details changed for Mrs Karen Jane French on 3 October 2014 (2 pages)
12 November 2014	Company name changed specialty hardware LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 (3 pages)
12 November 2014	Company name changed specialty hardware LIMITED\certificate issued on 12/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10 (3 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
24 June 2014	Registered office address changed from Unit D, Seymour Wharf Steamer Quay Road, Totnes Devon Tq9 5Altq9 5Al on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Unit D, Seymour Wharf Steamer Quay Road, Totnes Devon Tq9 5Altq9 5Al on 24 June 2014 (1 page)
23 June 2014	Termination of appointment of John Hart as a secretary (1 page)
23 June 2014	Appointment of Mr John Raymond Hunt as a secretary (2 pages)
23 June 2014	Appointment of Mrs Karen Jane French as a director (2 pages)
23 June 2014	Appointment of Mr John Raymond Hunt as a director (2 pages)
23 June 2014	Termination of appointment of John Hart as a secretary (1 page)
23 June 2014	Termination of appointment of Peter Boote as a director (1 page)
23 June 2014	Appointment of Mr John Raymond Hunt as a secretary (2 pages)
23 June 2014	Appointment of Mrs Karen Jane French as a director (2 pages)
23 June 2014	Termination of appointment of Peter Boote as a director (1 page)
23 June 2014	Appointment of Mr John Raymond Hunt as a director (2 pages)
16 June 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
16 June 2014	Current accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (3 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
14 July 2011	Director's details changed for Peter Boote on 14 July 2011 (2 pages)
14 July 2011	Director's details changed for Peter Boote on 14 July 2011 (2 pages)
14 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (3 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009	Return made up to 11/07/09; full list of members (3 pages)
4 August 2009	Return made up to 11/07/09; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 August 2008	Return made up to 11/07/08; full list of members (3 pages)
26 August 2008	Return made up to 11/07/08; full list of members (3 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2007	Registered office changed on 30/10/07 from: newport chedworth cheltenham gloucestershire GL54 4NU (1 page)
30 October 2007	Registered office changed on 30/10/07 from: newport chedworth cheltenham gloucestershire GL54 4NU (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 August 2007	Return made up to 11/07/07; full list of members (2 pages)
9 August 2007	Return made up to 11/07/07; full list of members (2 pages)
10 April 2007	Return made up to 11/07/06; full list of members (2 pages)
10 April 2007	Return made up to 11/07/06; full list of members (2 pages)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
5 April 2007	Secretary's particulars changed (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 July 2005	Return made up to 11/07/05; full list of members (2 pages)
21 July 2005	Return made up to 11/07/05; full list of members (2 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Return made up to 11/07/04; full list of members (6 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 July 2004	Return made up to 11/07/04; full list of members (6 pages)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 July 2003	Return made up to 11/07/03; full list of members (6 pages)
24 July 2003	Return made up to 11/07/03; full list of members (6 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 July 2002	Return made up to 11/07/02; full list of members (6 pages)
23 July 2002	Return made up to 11/07/02; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
26 July 2001	Return made up to 11/07/01; full list of members (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2000	Return made up to 11/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1999	Return made up to 11/07/99; no change of members (4 pages)
22 July 1999	Return made up to 11/07/99; no change of members (4 pages)
18 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
1 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New director appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
11 July 1997	Incorporation (13 pages)
11 July 1997	Incorporation (13 pages)

Specialty Fasteners And Components Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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