Fitlock ( Cymru - Wales ) Ltd. - Company Information

Company Name	Fitlock ( Cymru - Wales ) Ltd.
Company Status	Dissolved
Company Number	02064817
Category	Private Limited Company
Incorporation Date	16 October 1986(37 years, 6 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Names	Safedeed Limited and Fitlock (North Wales) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Elfed Wyn Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1994(7 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 30 August 2011)
Role	Accounts
Country of Residence	Wales
Correspondence Address	Rhandir Mwyn 2 Brig Y Nant Llangefni Gwynedd LL77 7QD Wales

Secretary Name	Mr Elfed Wyn Hughes
Nationality	British
Status	Closed
Appointed	01 July 1994(7 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 30 August 2011)
Role	Accounts
Country of Residence	Wales
Correspondence Address	Rhandir Mwyn 2 Brig Y Nant Llangefni Gwynedd LL77 7QD Wales

Director Name	Mr Dewi Morris
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(8 years, 9 months after company formation)
Appointment Duration	16 years, 1 month (closed 30 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bryn Celyn Waunfawr Caernarvon Gwynedd LL55 4YY Wales

Director Name	Mr Kenneth Cruddos
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	Strathdean Wilmslow Road Woodford Stockport Cheshire SK7 1RH

Director Name	David Jones
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1998)
Role	Sales Engineer
Correspondence Address	Maes-Y-Garreg Bangor Road Bethsda

Secretary Name	Mrs Anne Cruddos
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Strathdean Wilmslow Road Woodford Stockport Cheshire SK7 1RH

Location

Registered Address	68 Argyle Street Birkenhead CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (6 pages)
5 May 2011	Application to strike the company off the register (6 pages)
13 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 100 (5 pages)
13 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2011-01-13 GBP 100 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 January 2010	Director's details changed for Elfed Wyn Hughes on 13 December 2009 (2 pages)
18 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Dewi Morris on 13 December 2009 (2 pages)
18 January 2010	Director's details changed for Elfed Wyn Hughes on 13 December 2009 (2 pages)
18 January 2010	Director's details changed for Dewi Morris on 13 December 2009 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 February 2009	Return made up to 13/12/08; full list of members (3 pages)
4 February 2009	Return made up to 13/12/08; full list of members (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 February 2008	Return made up to 13/12/07; no change of members (7 pages)
29 February 2008	Return made up to 13/12/07; no change of members (7 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 January 2007	Return made up to 13/12/06; full list of members (2 pages)
22 January 2007	Return made up to 13/12/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006	Return made up to 13/12/05; full list of members (2 pages)
5 April 2006	Return made up to 13/12/05; full list of members (2 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
22 February 2005	Return made up to 13/12/04; full list of members (7 pages)
22 February 2005	Return made up to 13/12/04; full list of members (7 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 March 2004	Return made up to 13/12/03; full list of members (7 pages)
9 March 2004	Return made up to 13/12/03; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
31 December 2002	Return made up to 13/12/02; full list of members (7 pages)
31 December 2002	Return made up to 13/12/02; full list of members (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 October 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
8 January 2001	Return made up to 13/12/00; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
23 December 1999	Return made up to 13/12/99; full list of members (6 pages)
23 December 1999	Return made up to 13/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (6 pages)
4 August 1999	Full accounts made up to 31 December 1998 (17 pages)
4 August 1999	Accounts made up to 31 December 1998 (17 pages)
30 December 1998	Return made up to 13/12/98; full list of members (6 pages)
30 December 1998	Return made up to 13/12/98; full list of members (6 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
3 September 1998	Accounts made up to 31 December 1997 (15 pages)
3 September 1998	Full accounts made up to 31 December 1997 (15 pages)
14 January 1998	Return made up to 13/12/97; full list of members (6 pages)
14 January 1998	Return made up to 13/12/97; full list of members (6 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
6 November 1997	Particulars of mortgage/charge (3 pages)
12 August 1997	Full accounts made up to 31 December 1996 (17 pages)
12 August 1997	Accounts made up to 31 December 1996 (17 pages)
22 December 1996	Return made up to 13/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1996	Return made up to 13/12/96; full list of members (6 pages)
16 April 1996	Accounts made up to 31 December 1995 (16 pages)
16 April 1996	Full accounts made up to 31 December 1995 (16 pages)
21 February 1996	Company name changed fitlock (north wales) LIMITED\certificate issued on 22/02/96 (2 pages)
21 February 1996	Company name changed fitlock (north wales) LIMITED\certificate issued on 22/02/96 (2 pages)
12 January 1996	Return made up to 13/12/95; full list of members (6 pages)
12 January 1996	Return made up to 13/12/95; full list of members (6 pages)
26 July 1995	New director appointed (2 pages)
30 March 1995	Accounts made up to 31 December 1994 (18 pages)
30 March 1995	Full accounts made up to 31 December 1994 (18 pages)
26 July 1994	Particulars of mortgage/charge (3 pages)
26 July 1994	Particulars of mortgage/charge (3 pages)
27 September 1991	Particulars of mortgage/charge (3 pages)
27 September 1991	Particulars of mortgage/charge (3 pages)
14 August 1991	Particulars of mortgage/charge (4 pages)
14 August 1991	Particulars of mortgage/charge (4 pages)

Fitlock ( Cymru - Wales ) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire