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FAIRCHILD FASTENER GROUP LIMITED

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

Company details

MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

FAIRCHILD FASTENER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00836450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.03
dissolution date: 2007.10.23
last member list: 2007.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2874 - Manufacture fasteners, screw, chains etc.

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.07.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
Child documents:
Document type: ANNOTATION
Date: 2006.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.08.08
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
Form type: 225
Date: 2004.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03
Form type: 225
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
Form type: 225
Date: 2004.01.23
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/03 FROM:, UNIT 6 BARDON 22 INDUSTRIAL, ESTATE, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TE
Form type: 287
Date: 2003.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 16/10/01
Form type: ELRES
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: ELRES
Document description: S386 DISP APP AUDS 16/10/01
Document type: ANNOTATION
Date: 2001.10.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/10/01
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/00 FROM:, 15 NEW STAR ROAD, LEICESTER, LE4 9JD
Form type: 287
Date: 2000.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/96
Form type: 363(287)
Date: 1996.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2002.12.03 - 2007.10.23
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
RICHARD BERNARD CHAMBERS (dissolve)
Director, BUSINESS MANAGER, 2005.08.08 - 2007.10.23
14 APPLEBY GREEN , KNARESBOROUGH
HG5 9NE, NORTH YORKSHIRE
MICHAEL LUTHER MCDONALD (dissolve)
Director, BUSINESS EXECUTIVE, 2006.08.18 - 2007.10.23
2385 MOUNTAIN ROAD HAYMARKET , VIRGINIA
IRISH, 20169
USA
DONALD EUGENE MILLER (dissolve)
Director, BUSINESS EXECUTIVE, 1995.05.06 - 2007.10.23
10704 RIVERWOOD DRIVE , POTOMAC
20854, MARYLAND
USA
COLIN MARTIN COHEN (dissolve)
Secretary, COMPANY DIRECTOR, 1999.09.03 - 2000.07.31
9607 TACKROOM LANE GREAT FALLS 20166-2010 , VIRGINIA USA
FOREIGN
DAVID DELO (dissolve)
Secretary, 1995.05.03 - 1995.10.31
49 WINDRUSH DRIVE , HINCKLEY
LE10 0NY, LEICESTERSHIRE
RICHARD JOHN CARRENTON LOVELL (dissolve)
Secretary, ACCOUNTANT, 1996.01.02 - 1999.09.03
80 RIVERGREEN CRESCENT BRAMCOTE , NOTTINGHAM
NG9 3ET, NOTTINGHAMSHIRE
CHRISTOPHER JOHN REEDER (dissolve)
Secretary, 1991.02.12 - 1995.05.03
APPLEGARTH MAIN STREET NORMANTON BOTTESFORD , NOTTINGHAM
NG13 0EP, NOTTINGHAMSHIRE
LINDA WASHINGTON (dissolve)
Secretary, 2000.07.31 - 2002.12.03
23 HAWKSTONE CLOSE DUSTON , NORTHAMPTON
NN5 6RZ
ALLAN JAMES BAMFORD (dissolve)
Director, MARKETING DIRECTOR, 1992.03.06 - 1994.07.29
5 NORTHUMBERLAND AVENUE MARKET BOSWORTH , NUNEATON
CV13 0RJ, WARWICKSHIRE
ANTHONY JAMES CALVERT (dissolve)
Director, GENERAL MANAGER, 1995.07.01 - 1999.09.03
42 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
COLIN MARTIN COHEN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.03 - 2000.07.31
9607 TACKROOM LANE GREAT FALLS 20166-2010 , VIRGINIA USA
FOREIGN
FRANK JOSEPH COSENZA (dissolve)
Director, VICE PRESIDENT - ENGINEERING, 1991.02.12 - 1992.05.13
4142 MARIPOSA DRIVE SANTA BARBARA ,
FOREIGN
USA
THOMAS JOSEPH FLAHERTY (dissolve)
Director, BUSINESS EXECUTIVE, 1995.05.06 - 1997.04.30
1542 HAMPTON HILL CIRCLE MCLEAN , VIRGINIA
22101
USA
JOHN LAURENCE FLYNN (dissolve)
Director, BUSINESS EXECUTIVE, 1998.07.01 - 2005.12.28
1981 LOGAN MANOR DRIVE RESTON , VIRGINIA 20191
IRISH
USA
JAMES G FOX (dissolve)
Director, BUSINESS EXECUTIVE, 2005.12.28 - 2006.07.31
309 ROSLYN AVENUE , RICHMOND
IRISH, VIRGINIA VA23226
USA
WILLIAM KERSHAW (dissolve)
Director, MANAGING DIRECTOR, 1991.02.12 - 1995.04.07
34 THE RIDINGS ROTHLEY , LEICESTER
LE7 7LP, LEICESTERSHIRE
TERENCE PETER NORTON (dissolve)
Director, DIRECTOR OF BUSINESS DEVELOPMENT, 1991.02.12 - 1995.05.31
22 WEIR ROAD , KIBWORTH BEAUCHAMP
LE8 0LP, LEICESTERSHIRE
BENJAMIN WILLIAM PRESCOTT (dissolve)
Director, DIVISION PRESIDENT, 1991.02.12 - 1992.03.06
30020 DIA VICTORIA RANCHO PALOS VERDES CALIFORNIA 90274 ,
FOREIGN
USA
CHRISTOPHER JOHN REEDER (dissolve)
Director, FINANCE DIRECTOR, 1992.03.06 - 1995.05.05
APPLEGARTH MAIN STREET NORMANTON BOTTESFORD , NOTTINGHAM
NG13 0EP, NOTTINGHAMSHIRE
WILHELM VAN HELDEN (dissolve)
Director, DESIGN ENGINEER, 1995.05.06 - 1998.06.30
BRUNHILDENSTEG 32 61389 SCHMITTEN , SCHMITTEN
61389
GERMANY

Companies near to FAIRCHILD FASTENER GROUP ltd.

Information about the Private Limited Company FAIRCHILD FASTENER GROUP 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: 2016.06.08. Reload the data