| Company Name | California Seal & Fastener (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011019 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 18 August 1998 (25 years, 8 months ago) |
| Previous Name | Elmwell Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Thomas Melina |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 February 1995(3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 10 Stewart Street Hopkinton Massachusetts 01748 |
| Director Name | Gregory Seyfert |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 February 1995(3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 6997 Wolburn Court Mountain View California 94040 |
| Secretary Name | Victor De Rollo |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 08 February 1995(3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 18 August 1998) |
| Role | Company Director |
| Correspondence Address | 1081 Cheswick Drive San Jose California 95112 |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1995(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 days (resigned 02 November 1995) |
| Role | Secretary |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Ernest & Young Norham House 12 New Bridge Street West Newcastle Upon Tyne NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 19 March 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 6 November 1995 | Secretary resigned (2 pages) |
| 2 November 1995 | New secretary appointed (2 pages) |
| 2 November 1995 | Accounting reference date extended from 31/10 to 31/01 (1 page) |
| 26 April 1995 | Ad 20/03/95--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 26 April 1995 | Accounting reference date notified as 31/10 (1 page) |