MAX WILSON FASTENERS LIMITED

Key Data

Status

Dissolved

Company No.

01651332

Incorporation date

13/07/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1982)

12/12/2016

Final Gazette dissolved via voluntary strike-off

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26/09/2016

First Gazette notice for voluntary strike-off

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15/09/2016

Application to strike the company off the register

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31/07/2016

Accounts for a dormant company made up to 2015-12-31

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26/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

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20/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

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15/07/2015

Accounts for a dormant company made up to 2014-12-31

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15/03/2015

Director's details changed for Mr Ian Jackson on 2015-03-16

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23/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

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23/07/2014

Accounts for a dormant company made up to 2013-12-31

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16/04/2014

Appointment of Mr Ian Jackson as a director

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01/04/2014

Termination of appointment of Christopher Bow as a director

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18/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (5 pages)

19/06/2013

Accounts for a dormant company made up to 2012-12-31

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18/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

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25/06/2012

Accounts for a dormant company made up to 2011-12-31

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26/01/2012

Termination of appointment of Michael Chivers as a director

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29/12/2011

Termination of appointment of Gareth Davies as a director

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06/11/2011

Appointment of Mr Richard Charles Monro as a director

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

29/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

17/01/2011

Resolutions

View PDF (26 pages)

05/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

21/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Gareth Wyn Davies on 2009-10-01

View PDF (2 pages)

05/11/2009

Secretary's details changed for Mr Richard Charles Monro on 2009-10-01

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Michael John Chivers on 2009-10-01

View PDF (2 pages)

14/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

31/08/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

03/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

05/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

08/09/2008

Return made up to 01/09/08; full list of members

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30/06/2008

Appointment terminated director david williams

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/10/2007

Location of register of members

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02/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/09/2006

Return made up to 01/09/06; full list of members

View PDF (4 pages)

21/12/2005

New director appointed

View PDF (2 pages)

21/12/2005

New secretary appointed

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21/12/2005

New director appointed

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21/12/2005

New director appointed

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21/12/2005

New director appointed

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21/12/2005

Registered office changed on 22/12/05 from: viking works hamsterley newcastle upon tyne NE17 7SY

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21/12/2005

Secretary resigned

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21/12/2005

Director resigned

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21/12/2005

Director resigned

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21/12/2005

Director resigned

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21/12/2005

Director resigned

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10/10/2005

Return made up to 01/09/05; full list of members

View PDF (10 pages)

26/09/2005

Ad 06/07/05--------- £ si 17@1=17 £ ic 164/181

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26/09/2005

Secretary resigned

View PDF (1 pages)

26/09/2005

New secretary appointed;new director appointed

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29/08/2005

Ad 06/07/05--------- £ si 17@1=17 £ ic 147/164

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29/08/2005

Resolutions

View PDF (17 pages)

14/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

14/11/2004

Secretary's particulars changed

View PDF (1 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (9 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/09/2003

Return made up to 01/09/03; full list of members

View PDF (10 pages)

01/09/2003

Declaration of satisfaction of mortgage/charge

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01/09/2003

Declaration of satisfaction of mortgage/charge

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01/09/2003

Declaration of satisfaction of mortgage/charge

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01/09/2003

Declaration of satisfaction of mortgage/charge

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16/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

08/09/2002

Return made up to 01/09/02; full list of members

View PDF (10 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/09/2001

Return made up to 01/09/01; full list of members

View PDF (9 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

03/09/2000

Return made up to 01/09/00; full list of members

View PDF (9 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

16/09/1999

Return made up to 01/09/99; no change of members

View PDF (4 pages)

08/07/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

12/10/1998

Return made up to 01/09/98; full list of members

View PDF (6 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

29/04/1998

New director appointed

View PDF (2 pages)

08/09/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

08/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

17/04/1997

New director appointed

View PDF (2 pages)

17/04/1997

Director resigned

View PDF (1 pages)

03/10/1996

Return made up to 01/09/96; no change of members

View PDF (4 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

14/09/1995

Director's particulars changed

View PDF (2 pages)

14/09/1995

Return made up to 01/09/95; full list of members

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06/08/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 01/09/94; no change of members

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28/07/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

29/09/1993

Secretary resigned;new secretary appointed

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29/09/1993

Return made up to 01/09/93; full list of members

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11/09/1993

Accounts for a small company made up to 1992-12-31

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26/10/1992

Particulars of mortgage/charge

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24/09/1992

Return made up to 01/09/92; full list of members

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02/09/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

26/09/1991

Return made up to 01/09/91; no change of members

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29/07/1991

Full accounts made up to 1990-12-31

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31/10/1990

Full accounts made up to 1989-12-31

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03/10/1990

Return made up to 01/09/90; full list of members

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04/10/1989

Accounts for a small company made up to 1988-12-31

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04/10/1989

Return made up to 01/09/89; full list of members

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20/09/1989

New secretary appointed

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27/04/1989

Particulars of mortgage/charge

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23/01/1989

Notice of resolution removing auditor

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02/01/1989

Resolutions

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01/08/1988

Full accounts made up to 1987-12-31

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01/08/1988

Return made up to 13/07/88; full list of members

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28/03/1988

Particulars of mortgage/charge

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18/01/1988

Full accounts made up to 1986-12-31

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18/01/1988

Return made up to 28/12/87; full list of members

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17/10/1986

Full accounts made up to 1985-12-31

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17/10/1986

Return made up to 24/06/86; full list of members

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13/07/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Monro, Richard Charles	Director	07/11/2011 - Present	280
Davies, Gareth Wyn	Director	29/11/2005 - 30/11/2011	210
Evans, Robert Roland	Director	06/04/1997 - 23/06/2004	14
Finnigan, David Thomas	Secretary	20/06/2005 - 29/11/2005	6
Stevenson, Damian Jon	Secretary	05/07/2004 - 10/06/2005	7

Persons with Significant Control

No PSC data available.

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Description

About MAX WILSON FASTENERS LIMITED

MAX WILSON FASTENERS LIMITED is an(a) Dissolved company incorporated on 13/07/1982 with the registered office located at Hillsborough Works, Langsett Road, Sheffield S6 2LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAX WILSON FASTENERS LIMITED?

MAX WILSON FASTENERS LIMITED is currently Dissolved. It was registered on 13/07/1982 and dissolved on 12/12/2016.

Where is MAX WILSON FASTENERS LIMITED located?

MAX WILSON FASTENERS LIMITED is registered at Hillsborough Works, Langsett Road, Sheffield S6 2LW.

What does MAX WILSON FASTENERS LIMITED do?

MAX WILSON FASTENERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAX WILSON FASTENERS LIMITED?

The latest filing was on 12/12/2016: Final Gazette dissolved via voluntary strike-off.