SF

SPECIALTY FASTENERS LIMITED

Dissolved

Company number 04517063

London, England · Incorporated 22 August 2002

10-11 Charterhouse Square, London, EC1M 6EE, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HYMEC AEROSPACE FASTENERS LIMITED · 22 August 2002 – 4 October 2016

CLARENDON SPECIALTY FASTENERS LIMITED · 4 October 2016 – 6 January 2017

Previous registered addresses

12 Charterhouse Square London EC1M 6AX England · until 5 January 2022

2 Lydiard Fields Swindon SN5 8UB · until 5 April 2016

Unit D Seymour Wharf Steamer Quay Road Totnes Devon TQ9 5AL England · until 24 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORRISON, John
Director
1 October 2022
OL
ORR, Lauren
Director
1 October 2022
MJ
MORRISON, John
Secretary
5 May 2020
GB
GIBBES, Barbara
Director · Resigned
22 June 2020
YN
YAZDANI, Neil
Director · Resigned
26 September 2019
LN
LINGWOOD, Nigel Peter
Director · Resigned
2 July 2018
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 March 2016
BS
BELL, Stuart Graham
Director · Resigned
31 March 2016
HJ
HUNT, John Raymond
Secretary · Resigned
3 June 2014
CK
CLAPP, Karen Jayne
Director · Resigned
3 June 2014
HJ
HUNT, John Raymond
Director · Resigned
3 June 2014
HJ
HART, John Neil
Secretary · Resigned
22 August 2008
BM
BOOTE, Margaret
Director · Resigned
22 August 2008
BP
BOOTE, Peter
Director · Resigned
22 August 2008
WF
WILLIAMS, Frazer Keith
Secretary · Resigned
5 February 2004
EB
ELLIOTT, Beverley Anne
Secretary · Resigned
22 August 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 August 2002
ER
ELLIOTT, Richard
Director · Resigned
22 August 2002
WF
WILLIAMS, Frazer Keith
Director · Resigned
22 August 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 August 2002

Persons with significant control

PS
Clarendon Specialty Fasteners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
17 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
1 March 2017 View
Resolution
Resolution
6 January 2017 View
Change Of Name Notice
Change Of Name
6 January 2017 View
Resolution
Resolution
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Appoint Person Director Company With Name
Officers
23 June 2014 View
Termination Director Company With Name
Officers
23 June 2014 View
Termination Secretary Company With Name
Officers
23 June 2014 View
Appoint Person Secretary Company With Name
Officers
23 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2009 View
Legacy
Address
28 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2009 View
Legacy
Accounts
14 September 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Small
Accounts
30 September 2008 View
Resolution
Resolution
17 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Address
10 June 2008 View
Accounts With Accounts Type Small
Accounts
29 December 2007 View
Legacy
Annual Return
6 September 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Small
Accounts
2 May 2007 View
Legacy
Annual Return
21 September 2006 View
Legacy
Mortgage
29 April 2006 View
Accounts With Accounts Type Small
Accounts
29 December 2005 View
Legacy
Annual Return
20 September 2005 View
Legacy
Mortgage
22 July 2005 View
Resolution
Resolution
9 May 2005 View
Resolution
Resolution
9 May 2005 View
Resolution
Resolution
9 May 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2005 View
Legacy
Accounts
17 November 2004 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Dormant
Accounts
11 March 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Capital
16 February 2004 View
Legacy
Annual Return
30 September 2003 View
Legacy
Address
16 September 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Incorporation Company
Incorporation
22 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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