nd Industries UK Limited

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Director Name	Richard Mead Wallace
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	22 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 08 November 2005)
Role	Executive
Correspondence Address	860 Pleasant Birmingham Michigan 48009 United States

Secretary Name	Mickey Lyn Weaver
Nationality	American
Status	Closed
Appointed	17 October 2001(2 years, 9 months after company formation)
Appointment Duration	4 years (closed 08 November 2005)
Role	Company Director
Correspondence Address	4020 Rohr Road Orion Michigan 48359 United States

Director Name	John Scripps Wallace
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2001)
Role	Executive
Correspondence Address	977 Yarmouth Bloomfield Village Michigan 48301 United States

Secretary Name	John Scripps Wallace
Nationality	American
Status	Resigned
Appointed	22 March 1999(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2001)
Role	Executive
Correspondence Address	977 Yarmouth Bloomfield Village Michigan 48301 United States

Secretary Name	Douglas Alan Pascoe
Nationality	American
Status	Resigned
Appointed	02 January 2001(2 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 October 2001)
Role	Accountant
Correspondence Address	21619 Chase Drive Novi Michigan 48375 United States

Director Name	Ingleby Holdings Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Secretary Name	Ingleby Nominees Limited (Corporation)
Status	Resigned
Appointed	24 December 1998(same day as company formation)
Correspondence Address	55 Colmore Row Birmingham West Midlands B3 2AS

Registered Address	St Pauls House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

8 November 2005	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2005	First Gazette notice for compulsory strike-off (1 page)
15 April 2004	Return made up to 24/12/03; full list of members (6 pages)
14 July 2003	Full accounts made up to 31 March 2003 (9 pages)
23 June 2003	Registered office changed on 23/06/03 from: 55 colmore row birmingham west midlands B3 2AS (1 page)
9 June 2003	Full accounts made up to 31 March 2002 (10 pages)
21 January 2003	Return made up to 24/12/02; full list of members (6 pages)
16 January 2002	New secretary appointed (2 pages)
16 January 2002	Return made up to 24/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 October 2001	Full accounts made up to 31 March 2001 (11 pages)
19 January 2001	Secretary resigned;director resigned (1 page)
19 January 2001	New secretary appointed (2 pages)
18 January 2001	Return made up to 24/12/00; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 March 2000 (12 pages)
4 May 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 January 2000	Return made up to 24/12/99; full list of members (6 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (2 pages)
1 April 1999	New secretary appointed;new director appointed (2 pages)
1 April 1999	Secretary resigned (1 page)
22 March 1999	Company name changed ingleby (1161) LIMITED\certificate issued on 22/03/99 (2 pages)
24 December 1998	Incorporation (19 pages)

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