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ALDIS FASTENERS LIMITED

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

Company details

1 & 2 RAYMOND BUILDINGS, GARYS INN, LONDON, WC1R 5NR

ALDIS FASTENERS LIMITED on the map

Company type: Private Limited Company
Company number: 00512963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.03
last member list: 2000.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1962.04.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.11.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.01.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.10.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.06
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.01
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.19
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REGISTERED OFFICE CHANGED ON 13/02/01 FROM:, UNIT 2 WEALDSTONE ROAD, SUTTON, SURREY SM3 9QN
Form type: 287
Date: 2001.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.02.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.21
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.21
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, 17A SEELY ROAD, TOOTING, SW17 9QP
Form type: 287
Date: 1999.11.03
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COMPANY NAME CHANGED, ALDIS TOOL & METAL CO.LIMITED, CERTIFICATE ISSUED ON 03/11/99
Form type: CERTNM
Date: 1999.11.02
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Child documents:
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.23

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Company directors and board members:

ROSE BIELLIK (dissolve)
Secretary, 1992.04.10
132 POPLAR ROAD SOUTH , LONDON
SW19 3JY
ROSE BIELLIK (dissolve)
Director, 1992.04.10
132 POPLAR ROAD SOUTH , LONDON
SW19 3JY
STUART HOWARD BIELLIK (dissolve)
Director, 1992.04.10
184 POPLAR ROAD SOUTH , LONDON
SW19 3JY
PENELOPE EVELYN RUSSELL KNOWLES (dissolve)
Director, 1992.04.10
224 CARSHALTON ROAD , SUTTON
SM1 4SA, SURREY
EVELYN GARDA BARNARD (dissolve)
Director, 1992.04.10 - 1999.11.01
28 OAK LODGE 21-39 THICKET ROAD , SUTTON
SM1 4QN, SURREY
GEOFFREY FLORES (dissolve)
Director, 1992.04.10 - 2000.06.08
55 KENNEDY ROAD , HORSHAM
RH13 5DB, WEST SUSSEX

Companies near to ALDIS FASTENERS ltd.

Information about the Private Limited Company ALDIS 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: 2016.05.13. Reload the data