| Company Name | C.A.N. Plating Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00473272 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1949(74 years, 7 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian George Williams |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(41 years, 10 months after company formation) |
| Appointment Duration | 15 years (closed 25 July 2006) |
| Role | Stove Enamelier |
| Country of Residence | England |
| Correspondence Address | 93 Hadley Highstone Barnet Hertfordshire EN5 4QQ |
| Secretary Name | Margaret Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(50 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 25 July 2006) |
| Role | Secretary |
| Correspondence Address | 93 Hadley Highstone Barnet Hertfordshire EN5 4QQ |
| Director Name | Agnes Mary Harris |
|---|---|
| Date of Birth | September 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(41 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 02 February 1996) |
| Role | Office Administrator |
| Correspondence Address | 30 Ashlyns Road Frinton On Sea Essex CO13 9EU |
| Director Name | Edward Bernard Williams |
|---|---|
| Date of Birth | August 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(41 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 April 2000) |
| Role | Stove Enamelier |
| Correspondence Address | 13 Friern Watch Avenue London N12 9NX |
| Secretary Name | Edward Bernard Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(41 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | 13 Friern Watch Avenue London N12 9NX |
Location
| Registered Address | Accounting 4 Success 3rd Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,527 |
| Cash | £100 |
| Current Liabilities | £60,315 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2006 | Application for striking-off (1 page) |
| 1 September 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: imperial works, perren street, london NW5 3ED (1 page) |
| 23 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 15 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 June 2003 | Resolutions
|
| 12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | Secretary resigned;director resigned (1 page) |
| 27 July 1999 | Return made up to 27/07/99; no change of members (4 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 July 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 24 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 August 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 4 August 1996 | Resolutions
|
| 31 May 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 February 1996 | Director resigned (2 pages) |
| 10 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 August 1995 | Return made up to 27/07/95; full list of members (6 pages) |