| Company Name | D & M Fasteners Ltd |
|---|---|
| Director | David McLeod |
| Company Status | Dissolved |
| Company Number | 03916443 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2000(24 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | David McLeod |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2000(6 days after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Sales Director |
| Correspondence Address | 784 Chorley Old Road Bolton Lancashire BL1 5QD |
| Secretary Name | Mr John Hajok |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Appledore Drive Bolton Lancashire BL2 4HH |
| Director Name | Michael McLeod |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2000(6 days after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2001) |
| Role | Surfacing Manager |
| Correspondence Address | Lane Head Farm Sparket, Thackthwaite Penrith Cumbria CA11 0NA |
| Secretary Name | Michael McLeod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2000(6 days after company formation) |
| Appointment Duration | 1 year (resigned 28 February 2001) |
| Role | Surfacing Manager |
| Correspondence Address | Lane Head Farm Sparket, Thackthwaite Penrith Cumbria CA11 0NA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Century House 11 St Peter's Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 25 July 2005 | Dissolved (1 page) |
|---|---|
| 25 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 November 2001 | Resolutions
|
| 15 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 15 November 2001 | Statement of affairs (6 pages) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 784 chorley old road bolton lancashire BL1 5QD (1 page) |
| 26 March 2001 | Secretary resigned;director resigned (1 page) |
| 8 March 2001 | £ nc 100/150 21/02/01 (1 page) |
| 8 March 2001 | Resolutions
|
| 8 March 2001 | New secretary appointed (2 pages) |
| 7 March 2001 | Return made up to 31/01/01; full list of members (6 pages) |
| 7 April 2000 | Ad 20/03/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 1 April 2000 | Particulars of mortgage/charge (3 pages) |
| 29 March 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 2 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2000 | Registered office changed on 02/03/00 from: 784 chorley old road bolton lancashire BL1 5QD (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 31 January 2000 | Incorporation (12 pages) |