| Company Name | A.H. Fasteners Ltd |
|---|---|
| Directors | Michael Lindsay Angus and Ronald Angus |
| Company Status | Dissolved |
| Company Number | 03895086 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1999(24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2874 | Manufacture fasteners, screw, chains etc. |
| SIC 25930 | Manufacture of wire products, chain and springs |
Directors
| Director Name | Michael Lindsay Angus |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 5 Hole House Lane Sheffield South Yorkshire S36 1BN |
| Director Name | Ronald Angus |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Red House 79 Chapeltown Road Sheffield South Yorkshire S35 9WD |
| Secretary Name | Ronald Angus |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Red House 79 Chapeltown Road Sheffield South Yorkshire S35 9WD |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1999(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | 10-12 New College Parade Finchley Road London NW3 5EP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 May 2005 | Dissolved (1 page) |
|---|---|
| 9 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2001 | Statement of affairs (5 pages) |
| 10 August 2001 | Resolutions
|
| 10 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2001 | Registered office changed on 02/08/01 from: 12 hicks street neepsend sheffield S3 8DL (1 page) |
| 2 February 2001 | New director appointed (2 pages) |
| 22 January 2001 | Return made up to 15/12/00; full list of members
|
| 14 April 2000 | Particulars of mortgage/charge (10 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Registered office changed on 05/01/00 from: the old dairy broadfield road sheffield south yorkshire S8 0XQ (1 page) |
| 5 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 15 December 1999 | Incorporation (11 pages) |