WOOBURN METAL POLISHING & PLATING LIMITED

Key Data

Status

Dissolved

Company No.

01874611

Incorporation date

27/12/1984

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/09/1986)

08/07/2015

Final Gazette dissolved following liquidation

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08/04/2015

Return of final meeting in a creditors' voluntary winding up

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04/01/2013

Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 2013-01-05

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31/07/2012

Liquidators' statement of receipts and payments to 2012-04-27

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01/11/2011

Registered office address changed from Unit 9 Soho Mills Industrial Estate Wooburn Green Buckinghamshire HP10 0PS on 2011-11-02

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18/05/2011

Statement of affairs with form 4.19

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08/05/2011

Appointment of a voluntary liquidator

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08/05/2011

Resolutions

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29/09/2010

Total exemption small company accounts made up to 2009-12-31

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17/01/2010

Total exemption small company accounts made up to 2008-12-31

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13/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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15/02/2009

Return made up to 31/12/08; full list of members

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15/02/2009

Location of register of members

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13/11/2008

Total exemption small company accounts made up to 2007-12-31

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31/01/2008

Total exemption small company accounts made up to 2006-12-31

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14/01/2008

Return made up to 31/12/07; full list of members

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02/03/2007

Return made up to 31/12/06; full list of members

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31/08/2006

Total exemption small company accounts made up to 2005-12-31

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08/01/2006

Return made up to 31/12/05; full list of members

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06/11/2005

Total exemption small company accounts made up to 2004-12-31

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06/01/2005

Return made up to 31/12/04; full list of members

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19/08/2004

Total exemption small company accounts made up to 2003-12-31

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13/01/2004

Return made up to 31/12/03; full list of members

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05/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

22/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

17/11/2002

Total exemption small company accounts made up to 2000-12-31

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04/02/2002

Return made up to 31/12/01; full list of members

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10/04/2001

Return made up to 31/12/00; full list of members

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09/01/2001

Accounts for a small company made up to 1999-12-31

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13/11/2000

Return made up to 31/12/99; full list of members

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02/11/1999

Accounts for a small company made up to 1998-12-31

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15/02/1999

Return made up to 31/12/98; full list of members

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08/11/1998

Accounts for a small company made up to 1997-12-31

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24/03/1998

Return made up to 31/12/97; full list of members

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24/03/1998

New director appointed

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24/03/1998

New secretary appointed

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03/12/1997

Accounts for a small company made up to 1996-12-31

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06/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

19/11/1995

Auditor's resignation

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10/10/1995

Accounts for a small company made up to 1994-12-31

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21/01/1995

Return made up to 31/12/94; full list of members

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21/01/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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28/09/1994

New director appointed

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08/08/1994

New director appointed

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08/08/1994

Secretary resigned;new secretary appointed;director resigned

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12/05/1994

Particulars of mortgage/charge

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29/03/1994

Full accounts made up to 1993-12-31

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25/01/1994

Return made up to 31/12/93; full list of members

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19/12/1993

Director's particulars changed

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19/12/1993

Registered office changed on 20/12/93 from: unit 8 soho paper mills wooburn green bucks HP10 0PF

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26/04/1993

Full accounts made up to 1992-12-31

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21/01/1993

Return made up to 31/12/92; no change of members

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17/09/1992

Particulars of mortgage/charge

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13/04/1992

Full accounts made up to 1991-12-31

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27/01/1992

Return made up to 31/12/91; full list of members

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03/06/1991

Full accounts made up to 1990-12-31

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19/05/1991

Certificate of change of name

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16/03/1991

Return made up to 31/12/90; full list of members

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16/03/1991

Resolutions

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16/03/1991

Resolutions

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16/03/1991

Resolutions

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28/05/1990

Ad 04/05/90--------- £ si 60@1=60 £ ic 60/120

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28/05/1990

£ nc 100/1000 04/05/90

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15/05/1990

Full accounts made up to 1989-12-31

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03/04/1990

Return made up to 31/12/89; full list of members

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07/06/1989

Full accounts made up to 1988-12-31

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23/02/1989

Accounts for a small company made up to 1987-12-31

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23/02/1989

Return made up to 02/12/88; full list of members

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18/05/1987

Accounts for a small company made up to 1986-12-31

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27/04/1987

Return made up to 20/03/87; full list of members

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09/03/1987

Director resigned;new director appointed

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01/02/1987

Accounts for a small company made up to 1985-12-31

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13/01/1987

Director resigned

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14/10/1986

Return made up to 28/06/86; full list of members

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22/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, John Humphrey	Director	22/04/1997 - Present	5
Offer, Robert Clive	Director	01/09/1994 - Present	4
Handshaw, Ann Elizabeth	Secretary	29/06/1994 - 22/04/1997	-
Offer, Robert Clive	Secretary	22/04/1997 - Present	1
Handshaw, Andrew Steven	Director	29/06/1994 - 22/04/1997	-

Persons with Significant Control

No PSC data available.

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Description

About WOOBURN METAL POLISHING & PLATING LIMITED

WOOBURN METAL POLISHING & PLATING LIMITED is an(a) Dissolved company incorporated on 27/12/1984 with the registered office located at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOOBURN METAL POLISHING & PLATING LIMITED?

WOOBURN METAL POLISHING & PLATING LIMITED is currently Dissolved. It was registered on 27/12/1984 and dissolved on 08/07/2015.

Where is WOOBURN METAL POLISHING & PLATING LIMITED located?

WOOBURN METAL POLISHING & PLATING LIMITED is registered at St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does WOOBURN METAL POLISHING & PLATING LIMITED do?

WOOBURN METAL POLISHING & PLATING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for WOOBURN METAL POLISHING & PLATING LIMITED?

The latest filing was on 08/07/2015: Final Gazette dissolved following liquidation.