Automotive Fastener Solutions Limited

Company Name	Automotive Fastener Solutions Limited
Company Status	Dissolved
Company Number	04134669
Category	Private Limited Company
Incorporation Date	3 January 2001(23 years, 4 months ago)
Dissolution Date	5 June 2007 (16 years, 11 months ago)
Previous Name	Damsonview Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	22 July 2005(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Bruce William Crossan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 February 2001(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2001)
Role	Accountant
Correspondence Address	66 Jerrard Drive Sutton Coldfield West Midlands B75 7TJ

Director Name	Floyd Thorpe
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	31 St Austell Close Horeston Grange Nuneaton Warwickshire CV11 6SX

Secretary Name	Bruce William Crossan
Nationality	New Zealander
Status	Resigned
Appointed	15 February 2001(1 month, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 2001)
Role	Accountant
Correspondence Address	66 Jerrard Drive Sutton Coldfield West Midlands B75 7TJ

Director Name	Albert Shaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robinshill Great Moor Road Pattingham Wolverhampton West Midlands WV6 7AU

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Secretary Name	John Robert Kimber
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 July 2002)
Role	Company Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Philip Ballard
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 22 July 2005)
Role	Chartered Accountant
Correspondence Address	57 Inveresk Gardens Worcester Park Surrey KT4 7BB

Secretary Name	Philip Ballard
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 22 July 2005)
Role	Chartered Accountant
Correspondence Address	57 Inveresk Gardens Worcester Park Surrey KT4 7BB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2001(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
4 January 2007	Application for striking-off (1 page)
15 September 2006	Location of register of members (1 page)
15 September 2006	Registered office changed on 15/09/06 from: c/o anixter fasteners waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
20 January 2006	Return made up to 03/01/06; full list of members (7 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Registered office changed on 31/08/05 from: 35 rocky lane aston birmingham west midlands B6 5RQ (1 page)
31 August 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	New secretary appointed;new director appointed (2 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	Director resigned (1 page)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 March 2005	Return made up to 03/01/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 December 2003 (8 pages)
20 February 2004	Return made up to 03/01/04; full list of members (7 pages)
16 July 2003	Full accounts made up to 31 December 2002 (10 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 January 2003	Return made up to 03/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Secretary resigned (1 page)
18 July 2002	New secretary appointed;new director appointed (2 pages)
9 January 2002	Return made up to 03/01/02; full list of members (7 pages)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	New secretary appointed;new director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 200 aldersgate street london EC1A 4JJ (1 page)
19 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
16 February 2001	Company name changed damsonview LIMITED\certificate issued on 16/02/01 (2 pages)
3 January 2001	Incorporation (24 pages)

Automotive Fastener Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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