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FASTENER SUPPLY CO.LIMITED

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

Company details

VICTORIA HOUSE 44-45 QUEENS ROAD, COVENTRY, WEST MIDLANDS, CV1 3EH

FASTENER SUPPLY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00842358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.24
dissolution date: 2003.02.11
last member list: 2001.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.08.03
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.03.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.02.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.10.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 03/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, BRIDGE HOUSE, 9 13 HOLBROOK LANE, COVENTRY, CV6 4AD
Form type: 287
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98
Form type: 225
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/97 FROM:, REMLANE HOUSE, HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS DY8 1QH
Form type: 287
Date: 1997.05.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.10.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 180989
Form type: SRES07
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
Form type: 225(1)
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/89 FROM:, WHITACRE RD, OFF OASTON RD, NUNEATON, CV11 6BZ
Form type: 287
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.09.21

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Company directors and board members:

STEPHEN PAUL WARD (dissolve)
Secretary, DIRECTOR, 1997.02.17 - 2003.02.11
107 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6SN, WEST MIDLANDS
JOHN JOSEPH HALL (dissolve)
Director, COMPANY DIRECTOR, 1975.04.30 - 2003.02.11
15 PETER BROOK ROAD MAJORS GREEN , SHIRLEY
B90 1DZ, WEST MIDLANDS
STEPHEN PAUL WARD (dissolve)
Director, 1997.02.17 - 2003.02.11
107 LITTLE SUTTON LANE , SUTTON COLDFIELD
B75 6SN, WEST MIDLANDS
FREDERICK CHARLES WILSON WHITEHOUSE (dissolve)
Director, 1991.08.03 - 2003.02.11
2 WENTWORTH ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
STUART ERIC JAMES WHITEHOUSE (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.17 - 2003.02.11
THE OLD VICARAGE 2 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4QJ, WEST MIDLANDS
DAVID MICHAEL BILLINGS (dissolve)
Secretary, 1991.08.03 - 1994.09.27
42-44 WATERLOO STREET , BIRMINGHAM
B2 5QN, WEST MIDLANDS
JAMES MARTYN PRICE (dissolve)
Secretary, 1994.09.15 - 1997.02.17
CHURCHILLS WOODMAN LANE CLENT , STOURBRIDGE
DY9 9PX, WEST MIDLANDS
MALCOLM HUGH DELINGPOLE (dissolve)
Director, 1992.02.04 - 1995.02.07
240HAMILTON LANE , SCRAPTOFT
LE7 9SD, LEICS
JAMES MARTYN PRICE (dissolve)
Director, 1991.08.03 - 1997.02.17
CHURCHILLS WOODMAN LANE CLENT , STOURBRIDGE
DY9 9PX, WEST MIDLANDS
DONALD JEFFREY TAYLOR (dissolve)
Director, 1974.06.01 - 1997.01.04
BARBRAY SOUTHVIEW ROAD LONG LAWFORD , RUBY
CV23 9BP, WARWICKSHIRE

Companies near to FASTENER SUPPLY CO.ltd.

Information about the Private Limited Company FASTENER SUPPLY CO.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