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JACKDAW (FASTENERS) LIMITED

Learn more about JACKDAW (FASTENERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RSM ROBSON RHODES, CENTRE CITY TOWER, 7 HILL STREET, BIRMINGHAM, B5 4UU

JACKDAW (FASTENERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00487125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.07
dissolution date: 2005.06.14
last member list: 2001.11.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2001.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1953.01.13
BARCLAYS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1991.11.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.11.14 Receiver Appointed
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.07.27

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.06.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.03.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2004.10.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.20
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.28
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FORM 3.2
Form type: MISC
Date: 2002.11.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.11.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, 1 ROSE HILL, WILLENHALL, WEST MIDLANDS WV13 2AS
Form type: 287
Date: 2002.10.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
Form type: 225
Date: 2000.03.16
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, 1 ROSE HILL, WILLENHALL, WEST MIDLANDS WV13 2AS
Form type: 287
Date: 1998.10.20
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REGISTERED OFFICE CHANGED ON 20/05/98 FROM:, FASTENER HOUSE RAILWAY LANE, LONGACRE, WILLENHALL, WEST MIDLANDS WV13 2DL
Form type: 287
Date: 1998.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.20
Child documents:
Document type: ANNOTATION
Date: 1995.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/95
Document type: ANNOTATION
Date: 1995.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/94
Form type: AA
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, ASKMORE LAKE WAY, WILLENHALL, WEST MIDLANDS, WV12 4LF
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/93
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17

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Company directors and board members:

CHRISTOPHER PHILIP PARKES (dissolve)
Secretary, DIRECTOR, 1997.11.24 - 2005.06.14
1 STOKE LANE , REDDITCH
B98 8RR, WORCESTERSHIRE
DARAN CHARLES BROWN (dissolve)
Director, 2001.09.27 - 2005.06.14
7 CASTLECROFT GARDENS FINCHFIELD , WOLVERHAMPTON
WV3 8LN
CHRISTOPHER PHILIP PARKES (dissolve)
Director, 1997.11.24 - 2005.06.14
1 STOKE LANE , REDDITCH
B98 8RR, WORCESTERSHIRE
LINDSAY VYVYAN MELVIN (dissolve)
Secretary, 1993.11.11 - 1997.11.18
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
MICHAEL FREDERICK SPRUCE (dissolve)
Secretary, 1992.11.06 - 1993.11.11
1 WESTON CLOSE BISHOPSWOOD , STAFFORD
ST19 9AW, WEST MIDLANDS
ALAN FRANK BARTLETT (dissolve)
Director, 1997.11.24 - 2000.04.30
THE COACH HOUSE LITFIELD ROAD CLIFTON , BRISTOL
BS8 3LL
DONALD IAN CRAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1996.07.16 - 1997.11.25
NEW HOUSE FARM , BODIAM
TN32 5UP, EAST SUSSEX
PETER LIDDLE (dissolve)
Director, 1997.12.01 - 1999.03.09
8 HOTCHKISS CLOSE WELLESBOURNE , WARWICKSHIRE
CV35 9JD
LINDSAY VYVYAN MELVIN (dissolve)
Director, 1993.04.07 - 1996.11.25
23 PARK AVENUE , SOLIHULL
B91 3EJ, WEST MIDLANDS
GORDON PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1993.04.07
DANEHURST 53 WERGS ROAD , WOLVERHAMPTON
WV6 9BN, WEST MIDLANDS
ROBERT STUART PEARSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1996.04.30
THE FOLD RUDGE , WOLVERHAMPTON
WA4 5QY, WEST MIDLANDS
BRIAN DAVID PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1993.06.10 - 1993.10.27
1163 WARWICK ROAD , SOLIHULL
B91 3HQ, WEST MIDLANDS
MAURICE PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1998.04.21
138 ALLENS LANE PELSALL , WALSALL
WS3 4JP, WEST MIDLANDS
ALAN WILLIAM RISSBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1994.04.04
PRESTWOOD FARM LINTHOUSE LANE , WOLVERHAMPTON
WV11 3TT, WEST MIDLANDS
CLAYTON ROGERS (dissolve)
Director, 1995.05.02 - 1997.06.27
7 DORSETT ROAD DARLASTON , WEDNESBURY
WS10 8TW, WEST MIDLANDS
JOHN STEPHEN SMITH (dissolve)
Director, 1997.11.24 - 1999.03.26
82 CARSICK HILL CRESCENT , SHEFFIELD
S10 3LT, SOUTH YORKSHIRE
MICHAEL FREDERICK SPAUCE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1993.11.11
1 WESTON CLOSE BISHOPSWOOD , STAFFORD
ST19 9AW, STAFFORDSHIRE
IAN CHARLES TICKLER (dissolve)
Director, 1993.11.11 - 2002.08.01
15 THE GRANGE ST PETER PORT , GUERNSEY
CHANNEL ISLANDS
DAVID VICTOR TILLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.14 - 1998.03.31
1 THE LEAS FEATHERSTONE , WOLVERHAMPTON
WV10 7AJ, WEST MIDLANDS
JOHN HERBERT WALMSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.06 - 1993.05.11
ROSE COTTAGE 21 BIRMINGHAM ROAD SHENSTONE , LICHFIELD
WS14 0JS, STAFFORDSHIRE

Companies near to JACKDAW (FASTENERS) ltd.

Information about the Private Limited Company JACKDAW (FASTENERS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data