SPECIALTY FASTENERS AND COMPONENTS LIMITED
Overview
| Company Name | SPECIALTY FASTENERS AND COMPONENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03402253 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALTY FASTENERS AND COMPONENTS LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPECIALTY FASTENERS AND COMPONENTS LIMITED located?
| Registered Office Address | 10-11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALTY FASTENERS AND COMPONENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECIALTY HARDWARE LIMITED | Jul 11, 1997 | Jul 11, 1997 |
What are the latest accounts for SPECIALTY FASTENERS AND COMPONENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for SPECIALTY FASTENERS AND COMPONENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Neil Yazdani as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Mark Sanders as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Lauren Orr as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Appointment of John Morrison as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Mark Sanders as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Raymond Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on Jan 05, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Raymond Hunt on Aug 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Barbara Gibbes as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nigel Peter Lingwood as a director on Jun 22, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 5 pages | AA | ||
Termination of appointment of Anthony James Gallagher as a secretary on May 05, 2020 | 1 pages | TM02 | ||
Appointment of Mr John Morrison as a secretary on May 05, 2020 | 2 pages | AP03 | ||
Appointment of Mr Neil Yazdani as a director on Sep 26, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||
Who are the officers of SPECIALTY FASTENERS AND COMPONENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10-11 England | 269494840001 | |||||||
| MORRISON, John | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Company Secretary/Director | 300723040001 | ||||
| ORR, Lauren | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Head Of Tax | 300705850001 | ||||
| GALLAGHER, Anthony James | Secretary | Charterhouse Square EC1M 6AX London 12 England | 206811040001 | |||||||
| HART, John Neil | Secretary | Thomas Eggar The Corn Exchange,, Baffins Lane PO19 1GE Chichester West Sussex | British | 3044500003 | ||||||
| HUNT, John Raymond | Secretary | Lydiard Fields SN5 8UB Swindon 2 England | 188776230001 | |||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BELL, Stuart Graham | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | Director | 206707290001 | ||||
| BOOTE, Peter | Director | Unit D, Seymour Wharf Steamer Quay Road, Totnes TQ9 5AL Devon Tq9 5al | England | British | Company Director | 38128980004 | ||||
| CLAPP, Karen Jayne | Director | Lydiard Fields SN5 8UB Swindon 2 England | United Kingdom | British | Company Director | 188776180002 | ||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Chief Financial Officer | 246053300001 | ||||
| HUNT, John Raymond | Director | Interface Business Park Royal Wootton Bassett SN4 8SY Swindon Unit 5c England | England | British | Company Director | 46363340002 | ||||
| LINGWOOD, Nigel Peter | Director | Charterhouse Square EC1M 6AX London 12 England | England | British | Director | 43092970002 | ||||
| SANDERS, Paul Mark | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Managing Director | 294312700001 | ||||
| YAZDANI, Neil | Director | Charterhouse Square EC1M 6EE London 10-11 England | England | British | Director | 124988970001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of SPECIALTY FASTENERS AND COMPONENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarendon Specialty Fasteners Limited | Apr 06, 2016 | Charterhouse Square EC1M 6AX London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0