Company Information for

AVDEL METAL FINISHING LIMITED

ERNST AND YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,

Company Registration Number

06439825

Private Limited Company

Dissolved

About Avdel Metal Finishing Ltd

AVDEL METAL FINISHING LIMITED was founded on 2007-11-28 and had its registered office in Leeds. The company was dissolved on the 2016-06-17 and is no longer trading or active.

Key Data

Company Name

AVDEL METAL FINISHING LIMITED

Legal Registered Office

ERNST AND YOUNG LLP
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in AL7

Filing Information

Company Number	06439825
Date formed	2007-11-28
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2016-06-17
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-06-17

Officer	Role	Occupation	Date Appointed	Country
Steven John Costello	Company Secretary		2013-11-01
Mark Richard Smiley	Director	GENERAL MANAGER UK & ROI	2015-01-08	UNITED KINGDOM
Amit Kumar Sood	Director	FINANCE DIRECTOR	2013-05-20	ENGLAND
Susan Stubbs	Director	HR DIRECTOR	2013-05-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Mitchell Cowley	Director	2013-05-20	2015-01-08
John Joseph Feetenby	Director	2010-08-03	2014-11-05
Daran John Hopper	Director	2011-03-01	2014-11-05
Michael Anthony Tyll	Director	2013-08-28	2014-09-25
Fred Hayhurst	Company Secretary	2013-05-20	2013-10-31
Paul Randy Boon Cheong Teo	Director	2010-08-03	2013-08-28
Daran John Hopper	Company Secretary	2011-03-01	2013-05-20
Simon Francis Thomas	Company Secretary	2010-08-03	2011-02-21
Simon Francis Thomas	Director	2010-08-03	2011-02-21
John Richmond Clark	Company Secretary	2007-11-28	2010-08-03
John Richmond Clark	Director	2007-11-28	2010-08-03
Ian Michael Stuart Downie	Director	2007-11-28	2010-08-03

Related Directorships for Mark Richard Smiley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Richard Smiley	STANLEY HEALTHCARE SOLUTIONS LIMITED	Director	2016-11-01	CURRENT	1992-08-28	Active
Mark Richard Smiley	STANLEY UK LIMITED	Director	2016-11-01	CURRENT	2000-01-21	Active
Mark Richard Smiley	FACOM UK LIMITED	Director	2016-11-01	CURRENT	2001-01-12	Active
Mark Richard Smiley	STANLEY BLACK & DECKER UK LIMITED	Director	2016-04-04	CURRENT	2009-10-28	Active
Mark Richard Smiley	STANLEY BLACK & DECKER FINANCE LIMITED	Director	2016-03-29	CURRENT	2016-03-29	Active
Mark Richard Smiley	BLACK & DECKER PENSION TRUSTEE LIMITED	Director	2015-02-28	CURRENT	1990-09-04	Active
Mark Richard Smiley	BLACK & DECKER FINANCE	Director	2015-01-08	CURRENT	1973-05-10	Active
Mark Richard Smiley	STANLEY BLACK & DECKER INNOVATIONS LIMITED	Director	2015-01-08	CURRENT	2011-11-21	Liquidation
Mark Richard Smiley	BLACK & DECKER HOLDINGS, LLC	Director	2015-01-08	CURRENT	1993-01-01	Active
Mark Richard Smiley	EMHART INTERNATIONAL LIMITED	Director	2015-01-08	CURRENT	1901-08-21	Active
Mark Richard Smiley	ELU POWER TOOLS LTD	Director	2015-01-08	CURRENT	1983-07-15	Active
Mark Richard Smiley	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Director	2015-01-08	CURRENT	2009-10-28	Active
Mark Richard Smiley	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Director	2015-01-08	CURRENT	2009-12-01	Active
Mark Richard Smiley	ZAG (UK) LIMITED	Director	2015-01-08	CURRENT	1994-08-18	Active
Mark Richard Smiley	STANLEY UK SERVICES LIMITED	Director	2015-01-08	CURRENT	1999-12-16	Active
Mark Richard Smiley	STANLEY UK ACQUISITION COMPANY LIMITED	Director	2015-01-08	CURRENT	2004-01-14	Active
Mark Richard Smiley	SWK (U.K.) HOLDING LIMITED	Director	2015-01-08	CURRENT	2004-02-17	Active
Mark Richard Smiley	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Director	2015-01-08	CURRENT	2010-11-02	Active
Mark Richard Smiley	BANDHART OVERSEAS	Director	2015-01-08	CURRENT	1950-02-13	Active
Mark Richard Smiley	BLACK & DECKER INTERNATIONAL	Director	2015-01-08	CURRENT	1925-11-20	Active
Mark Richard Smiley	BLACK & DECKER	Director	2015-01-08	CURRENT	1934-08-25	Active
Mark Richard Smiley	ACMETRACK LIMITED	Director	2015-01-08	CURRENT	1972-11-08	Active
Mark Richard Smiley	BANDHART	Director	2015-01-08	CURRENT	1980-09-23	Active
Mark Richard Smiley	BLACK & DECKER EUROPE	Director	2015-01-08	CURRENT	1984-08-21	Active
Mark Richard Smiley	BLACK & DECKER INVESTMENT COMPANY, LLC	Director	2015-01-08	CURRENT	1993-01-01	Active
Mark Richard Smiley	BLACK & DECKER GROUP, LLC	Director	2015-01-08	CURRENT	1993-01-01	Active
Mark Richard Smiley	DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.	Director	2015-01-08	CURRENT	1927-04-30	Active
Mark Richard Smiley	STANLEY WORKS LIMITED(THE)	Director	2015-01-08	CURRENT	1920-09-27	Active
Mark Richard Smiley	STANLEY UK SALES LIMITED	Director	2015-01-08	CURRENT	1972-02-23	Active
Mark Richard Smiley	AVEN TOOLS LIMITED	Director	2015-01-08	CURRENT	1970-09-23	Active
Mark Richard Smiley	STANLEY U.K. HOLDING LTD.	Director	2015-01-08	CURRENT	1997-10-20	Active
Mark Richard Smiley	SWK (UK) LIMITED	Director	2015-01-08	CURRENT	2003-12-12	Active

Related Directorships for Amit Kumar Sood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amit Kumar Sood	AVDEL UK LIMITED	Director	2013-05-20	CURRENT	1936-06-11	Active
Amit Kumar Sood	AVDEL HOLDING LIMITED	Director	2013-05-20	CURRENT	1936-04-03	Active
Amit Kumar Sood	AEROSCOUT (U.K.) LTD	Director	2013-01-09	CURRENT	2010-01-13	Dissolved 2014-05-20
Amit Kumar Sood	STANLEY BLACK & DECKER INNOVATIONS LIMITED	Director	2011-11-21	CURRENT	2011-11-21	Liquidation
Amit Kumar Sood	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Director	2011-08-08	CURRENT	1988-03-31	Liquidation
Amit Kumar Sood	BLACK & DECKER FINANCE	Director	2011-08-08	CURRENT	1973-05-10	Active
Amit Kumar Sood	EMHART INTERNATIONAL LIMITED	Director	2011-08-08	CURRENT	1901-08-21	Active
Amit Kumar Sood	TUCKER FASTENERS LIMITED	Director	2011-08-08	CURRENT	1903-07-07	Active
Amit Kumar Sood	ELU POWER TOOLS LTD	Director	2011-08-08	CURRENT	1983-07-15	Active
Amit Kumar Sood	BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED	Director	2011-08-08	CURRENT	2009-10-28	Active
Amit Kumar Sood	BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED	Director	2011-08-08	CURRENT	2009-12-01	Active
Amit Kumar Sood	STANLEY BLACK & DECKER UK HOLDINGS LIMITED	Director	2011-08-08	CURRENT	2010-11-02	Active
Amit Kumar Sood	BANDHART OVERSEAS	Director	2011-08-08	CURRENT	1950-02-13	Active
Amit Kumar Sood	BLACK & DECKER INTERNATIONAL	Director	2011-08-08	CURRENT	1925-11-20	Active
Amit Kumar Sood	BANDHART	Director	2011-08-08	CURRENT	1980-09-23	Active
Amit Kumar Sood	MASTERFIX UK HOLDINGS LIMITED	Director	2011-08-08	CURRENT	1997-11-03	Active
Amit Kumar Sood	MASTERFIX PRODUCTS U.K. LTD	Director	2011-08-08	CURRENT	1998-10-14	Active
Amit Kumar Sood	AVEN TOOLS LIMITED	Director	2011-08-08	CURRENT	1970-09-23	Active
Amit Kumar Sood	BLACK & DECKER HOLDINGS, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
Amit Kumar Sood	BLACK & DECKER INVESTMENT COMPANY, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
Amit Kumar Sood	BLACK & DECKER GROUP, LLC	Director	2011-08-05	CURRENT	1993-01-01	Active
Amit Kumar Sood	SPIRALOCK OF EUROPE LTD.	Director	2011-03-09	CURRENT	1996-07-02	Active
Amit Kumar Sood	R.J. LENDRUM LIMITED	Director	2010-07-22	CURRENT	1976-01-21	Dissolved 2015-02-12
Amit Kumar Sood	FT CANNOCK GROUP LIMITED	Director	2010-07-22	CURRENT	1968-10-02	Dissolved 2016-06-15
Amit Kumar Sood	FT CANNOCK LIMITED	Director	2010-07-22	CURRENT	1939-03-27	Dissolved 2016-06-15
Amit Kumar Sood	FT CANNOCK TRUST LIMITED	Director	2010-07-22	CURRENT	1988-08-11	Dissolved 2016-06-15
Amit Kumar Sood	J.W. PICKAVANT AND COMPANY LIMITED	Director	2010-07-22	CURRENT	1921-06-02	Dissolved 2016-06-15
Amit Kumar Sood	AUTO SERVICE PRODUCTS LIMITED	Director	2010-07-22	CURRENT	1991-07-16	Dissolved 2016-06-15
Amit Kumar Sood	AUTO TOOLS (B'HAM) LIMITED	Director	2010-07-22	CURRENT	1945-04-05	Dissolved 2016-06-15
Amit Kumar Sood	BRITOOL LIMITED	Director	2010-07-22	CURRENT	2000-12-13	Dissolved 2016-06-15
Amit Kumar Sood	FACOM (LYTHAM) LIMITED	Director	2010-07-22	CURRENT	1964-04-14	Dissolved 2016-06-15
Amit Kumar Sood	FACOM INVESTMENTS LIMITED	Director	2010-07-22	CURRENT	1990-09-05	Dissolved 2016-06-15
Amit Kumar Sood	FACOM TOOLS LIMITED	Director	2010-07-22	CURRENT	1976-12-31	Dissolved 2016-06-15
Amit Kumar Sood	STANLEY UK LIMITED	Director	2010-07-22	CURRENT	2000-01-21	Active
Amit Kumar Sood	STANLEY UK ACQUISITION COMPANY LIMITED	Director	2010-07-22	CURRENT	2004-01-14	Active
Amit Kumar Sood	SWK (U.K.) HOLDING LIMITED	Director	2010-07-22	CURRENT	2004-02-17	Active
Amit Kumar Sood	STANLEY U.K. HOLDING LTD.	Director	2010-07-22	CURRENT	1997-10-20	Active
Amit Kumar Sood	SWK (UK) LIMITED	Director	2010-07-22	CURRENT	2003-12-12	Active

Related Directorships for Susan Stubbs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Stubbs	AEROSCOUT (U.K.) LTD	Director	2013-01-09	CURRENT	2010-01-13	Dissolved 2014-05-20
Susan Stubbs	R.J. LENDRUM LIMITED	Director	2012-06-01	CURRENT	1976-01-21	Dissolved 2015-02-12
Susan Stubbs	FT CANNOCK GROUP LIMITED	Director	2012-06-01	CURRENT	1968-10-02	Dissolved 2016-06-15
Susan Stubbs	FT CANNOCK LIMITED	Director	2012-06-01	CURRENT	1939-03-27	Dissolved 2016-06-15
Susan Stubbs	FT CANNOCK TRUST LIMITED	Director	2012-06-01	CURRENT	1988-08-11	Dissolved 2016-06-15
Susan Stubbs	J.W. PICKAVANT AND COMPANY LIMITED	Director	2012-06-01	CURRENT	1921-06-02	Dissolved 2016-06-15
Susan Stubbs	BLACK & DECKER BATTERIES MANAGEMENT LIMITED	Director	2012-06-01	CURRENT	1988-03-31	Liquidation
Susan Stubbs	AUTO TOOLS (B'HAM) LIMITED	Director	2012-06-01	CURRENT	1945-04-05	Dissolved 2016-06-15
Susan Stubbs	BRITOOL LIMITED	Director	2012-06-01	CURRENT	2000-12-13	Dissolved 2016-06-15
Susan Stubbs	FACOM (LYTHAM) LIMITED	Director	2012-06-01	CURRENT	1964-04-14	Dissolved 2016-06-15
Susan Stubbs	FACOM INVESTMENTS LIMITED	Director	2012-06-01	CURRENT	1990-09-05	Dissolved 2016-06-15
Susan Stubbs	FACOM TOOLS LIMITED	Director	2012-06-01	CURRENT	1976-12-31	Dissolved 2016-06-15