Screw & Rivet Limited

Company Name	Screw & Rivet Limited
Company Status	Dissolved
Company Number	05581472
Category	Private Limited Company
Incorporation Date	3 October 2005(18 years, 6 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

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	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2007(2 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 23 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Closed
Appointed	25 March 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 23 October 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
27 June 2012	Application to strike the company off the register (3 pages)
27 June 2012	Application to strike the company off the register (3 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 1 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a director (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a director (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 December 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 8 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Patrick Dancaster on 8 October 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Mr David Patrick Dancaster on 8 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Patrick Dancaster on 8 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 8 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 8 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 8 October 2009 (2 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 8 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 8 October 2009 (2 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2008	Registered office changed on 03/11/2008 from caparo house 103 baker street london W1M 2LN (1 page)
3 November 2008	Registered office changed on 03/11/2008 from caparo house 103 baker street london W1M 2LN (1 page)
3 November 2008	Return made up to 03/10/08; full list of members (3 pages)
3 November 2008	Return made up to 03/10/08; full list of members (3 pages)
29 October 2008	Accounts made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
27 October 2007	Return made up to 03/10/07; no change of members (7 pages)
27 October 2007	Return made up to 03/10/07; no change of members (7 pages)
7 August 2007	Accounts made up to 31 December 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 November 2006	Return made up to 03/10/06; full list of members (7 pages)
9 November 2006	Return made up to 03/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
25 October 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New secretary appointed;new director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
3 October 2005	Incorporation (13 pages)

Screw & Rivet Limited

Business Activity

Directors

Location

Accounts

Filing History

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