Company NameIndustrial Finishers (Watford) Limited
Company StatusDissolved
Company Number00762523
CategoryPrivate Limited Company
Incorporation Date29 May 1963(60 years, 10 months ago)
Dissolution Date12 June 2013 (10 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameWendy Jane Holdham
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1991(28 years, 3 months after company formation)
Appointment Duration21 years, 9 months (closed 12 June 2013)
RoleCompany Director
Correspondence AddressManor House Cottage
93 High Street
Abbots Langley
WD5 0AJ
Director NameJosephine Elisabeth Laland
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed04 September 1991(28 years, 3 months after company formation)
Appointment Duration21 years, 9 months (closed 12 June 2013)
RoleCompany Director
Correspondence AddressCroft House
Church Lane, Sarratt
Rickmansworth
Hertfordshire
WD3 6HL
Secretary NameWendy Jane Holdham
NationalityBritish
StatusClosed
Appointed04 September 1991(28 years, 3 months after company formation)
Appointment Duration21 years, 9 months (closed 12 June 2013)
RoleCompany Director
Correspondence AddressManor House Cottage
93 High Street
Abbots Langley
WD5 0AJ
Director NameHarry Edward Laland
Date of BirthAugust 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(28 years, 3 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 June 1992)
RoleCompany Director
Correspondence Address95 Grand Avenue
Worthing
West Sussex
BN11 5BD
Director NameRobert John Pinchess
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1991(28 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 29 January 1993)
RoleCompany Director
Correspondence Address1 Manor Cottages
Chorleywood
Rickmansworth
Hertfordshire
WD3 5BJ

Location

Registered AddressC/O Baker Tilly
1st Floor 46 Clarendon Road
Watford
Hertfordshire
WD17 1JJ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£270,389
Gross Profit£64,760
Net Worth£60,663
Cash£16,959
Current Liabilities£48,294

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

12 June 2013Final Gazette dissolved following liquidation (1 page)
12 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2013Final Gazette dissolved following liquidation (1 page)
12 March 2013Liquidators' statement of receipts and payments to 28 February 2013 (6 pages)
12 March 2013Return of final meeting in a members' voluntary winding up (4 pages)
12 March 2013Liquidators' statement of receipts and payments to 28 February 2013 (6 pages)
12 March 2013Return of final meeting in a members' voluntary winding up (4 pages)
12 March 2013Liquidators statement of receipts and payments to 28 February 2013 (6 pages)
5 February 2013Liquidators statement of receipts and payments to 7 January 2013 (10 pages)
5 February 2013Liquidators' statement of receipts and payments to 7 January 2013 (10 pages)
5 February 2013Liquidators' statement of receipts and payments to 7 January 2013 (10 pages)
5 February 2013Liquidators statement of receipts and payments to 7 January 2013 (10 pages)
11 October 2012Resignation of a liquidator (1 page)
11 October 2012Resignation of a liquidator (1 page)
1 August 2012Liquidators statement of receipts and payments to 7 July 2012 (6 pages)
1 August 2012Liquidators statement of receipts and payments to 7 July 2012 (6 pages)
1 August 2012Liquidators' statement of receipts and payments to 7 July 2012 (6 pages)
1 August 2012Liquidators' statement of receipts and payments to 7 July 2012 (6 pages)
30 January 2012Liquidators statement of receipts and payments to 7 January 2012 (6 pages)
30 January 2012Liquidators' statement of receipts and payments to 7 January 2012 (6 pages)
30 January 2012Liquidators' statement of receipts and payments to 7 January 2012 (6 pages)
30 January 2012Liquidators statement of receipts and payments to 7 January 2012 (6 pages)
26 January 2012Liquidators statement of receipts and payments to 7 January 2012 (6 pages)
26 January 2012Liquidators' statement of receipts and payments to 7 January 2012 (6 pages)
26 January 2012Liquidators statement of receipts and payments to 7 January 2012 (6 pages)
26 January 2012Liquidators' statement of receipts and payments to 7 January 2012 (6 pages)
29 July 2011Liquidators statement of receipts and payments to 7 July 2011 (6 pages)
29 July 2011Liquidators statement of receipts and payments to 7 July 2011 (6 pages)
29 July 2011Liquidators' statement of receipts and payments to 7 July 2011 (6 pages)
29 July 2011Liquidators' statement of receipts and payments to 7 July 2011 (6 pages)
26 January 2011Liquidators' statement of receipts and payments to 7 January 2011 (6 pages)
26 January 2011Liquidators statement of receipts and payments to 7 January 2011 (6 pages)
26 January 2011Liquidators statement of receipts and payments to 7 January 2011 (6 pages)
26 January 2011Liquidators' statement of receipts and payments to 7 January 2011 (6 pages)
2 August 2010Liquidators statement of receipts and payments to 7 July 2010 (6 pages)
2 August 2010Liquidators statement of receipts and payments to 7 July 2010 (6 pages)
2 August 2010Liquidators' statement of receipts and payments to 7 July 2010 (6 pages)
2 August 2010Liquidators' statement of receipts and payments to 7 July 2010 (6 pages)
22 January 2010Liquidators statement of receipts and payments to 7 January 2010 (6 pages)
22 January 2010Liquidators' statement of receipts and payments to 7 January 2010 (6 pages)
22 January 2010Liquidators statement of receipts and payments to 7 January 2010 (6 pages)
22 January 2010Liquidators' statement of receipts and payments to 7 January 2010 (6 pages)
14 July 2009Liquidators' statement of receipts and payments to 7 July 2009 (6 pages)
14 July 2009Liquidators statement of receipts and payments to 7 July 2009 (6 pages)
14 July 2009Liquidators' statement of receipts and payments to 7 July 2009 (6 pages)
14 July 2009Liquidators statement of receipts and payments to 7 July 2009 (6 pages)
23 January 2009Liquidators' statement of receipts and payments to 7 January 2009 (6 pages)
23 January 2009Liquidators' statement of receipts and payments to 7 January 2009 (6 pages)
23 January 2009Liquidators statement of receipts and payments to 7 January 2009 (6 pages)
23 January 2009Liquidators statement of receipts and payments to 7 January 2009 (6 pages)
31 July 2008Liquidators statement of receipts and payments to 7 July 2008 (6 pages)
31 July 2008Liquidators statement of receipts and payments to 7 July 2008 (6 pages)
31 July 2008Liquidators' statement of receipts and payments to 7 July 2008 (6 pages)
31 July 2008Liquidators' statement of receipts and payments to 7 July 2008 (6 pages)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 February 2008Liquidators' statement of receipts and payments (6 pages)
7 February 2008Liquidators statement of receipts and payments (6 pages)
7 February 2008Liquidators' statement of receipts and payments (6 pages)
23 July 2007Liquidators' statement of receipts and payments (6 pages)
23 July 2007Liquidators statement of receipts and payments (6 pages)
23 July 2007Liquidators' statement of receipts and payments (6 pages)
30 January 2007Liquidators statement of receipts and payments (6 pages)
30 January 2007Liquidators' statement of receipts and payments (6 pages)
30 January 2007Liquidators' statement of receipts and payments (6 pages)
11 July 2006Liquidators' statement of receipts and payments (5 pages)
11 July 2006Liquidators statement of receipts and payments (5 pages)
11 July 2006Liquidators' statement of receipts and payments (5 pages)
23 July 2005Registered office changed on 23/07/05 from: 6 greenhill crescent watford hertfordshire WD18 8RF (1 page)
23 July 2005Registered office changed on 23/07/05 from: 6 greenhill crescent watford hertfordshire WD18 8RF (1 page)
19 July 2005Declaration of solvency (3 pages)
19 July 2005Appointment of a voluntary liquidator (4 pages)
19 July 2005Appointment of a voluntary liquidator (4 pages)
19 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 2005Declaration of solvency (3 pages)
31 October 2004Return made up to 04/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 2004Return made up to 04/09/04; full list of members (7 pages)
17 September 2003Return made up to 04/09/03; full list of members (7 pages)
17 September 2003Return made up to 04/09/03; full list of members (7 pages)
14 August 2003Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003Declaration of satisfaction of mortgage/charge (1 page)
20 September 2002Return made up to 04/09/02; full list of members (7 pages)
20 September 2002Return made up to 04/09/02; full list of members (7 pages)
22 May 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
22 May 2002Total exemption full accounts made up to 31 January 2002 (10 pages)
30 August 2001Return made up to 04/09/01; full list of members (6 pages)
30 August 2001Return made up to 04/09/01; full list of members (6 pages)
25 May 2001Full accounts made up to 31 January 2001 (10 pages)
25 May 2001Full accounts made up to 31 January 2001 (10 pages)
8 September 2000Return made up to 04/09/00; full list of members (6 pages)
8 September 2000Return made up to 04/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/00
(6 pages)
23 June 2000Full accounts made up to 31 January 2000 (10 pages)
23 June 2000Full accounts made up to 31 January 2000 (10 pages)
12 October 1999Return made up to 04/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 12/10/99
(6 pages)
12 October 1999Return made up to 04/09/99; full list of members (6 pages)
18 June 1999Full accounts made up to 31 January 1999 (10 pages)
18 June 1999Full accounts made up to 31 January 1999 (10 pages)
18 January 1999Return made up to 04/09/98; no change of members (4 pages)
18 January 1999Return made up to 04/09/98; no change of members (4 pages)
13 November 1998Full accounts made up to 31 January 1998 (11 pages)
13 November 1998Full accounts made up to 31 January 1998 (11 pages)
25 November 1997Return made up to 04/09/97; no change of members (6 pages)
25 November 1997Return made up to 04/09/97; no change of members (6 pages)
27 October 1997Full accounts made up to 31 January 1997 (9 pages)
27 October 1997Full accounts made up to 31 January 1997 (9 pages)
10 October 1996Full accounts made up to 31 January 1996 (9 pages)
10 October 1996Return made up to 04/09/96; full list of members (6 pages)
10 October 1996Full accounts made up to 31 January 1996 (9 pages)
10 October 1996Return made up to 04/09/96; full list of members (6 pages)
3 September 1996Return made up to 04/09/95; full list of members (6 pages)
3 September 1996Return made up to 04/09/95; full list of members (6 pages)
2 November 1995Full accounts made up to 31 January 1995 (9 pages)
2 November 1995Full accounts made up to 31 January 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (11 pages)
18 January 1986Accounts made up to 31 January 1985 (4 pages)
18 January 1986Accounts made up to 31 January 1985 (4 pages)
25 February 1985Accounts made up to 31 January 1984 (13 pages)
25 February 1985Accounts made up to 31 January 1984 (13 pages)
5 September 1983Accounts made up to 31 January 1983 (8 pages)
5 September 1983Accounts made up to 31 January 1983 (9 pages)
5 September 1983Accounts made up to 31 January 1983 (8 pages)
5 September 1983Accounts made up to 31 January 1983 (8 pages)
27 October 1982Accounts made up to 31 January 1982 (8 pages)
27 October 1982Accounts made up to 31 January 1982 (8 pages)
1 April 1982Accounts made up to 31 January 1981 (8 pages)
1 April 1982Accounts made up to 31 January 1981 (8 pages)
17 October 1980Accounts made up to 31 January 1980 (7 pages)
17 October 1980Accounts made up to 31 January 1980 (7 pages)
22 December 1979Accounts made up to 31 January 1979 (8 pages)
22 December 1979Accounts made up to 31 January 2079 (8 pages)
16 December 1978Accounts made up to 31 January 1978 (4 pages)
16 December 1978Accounts made up to 31 January 2078 (4 pages)
30 May 1978Accounts made up to 31 January 1977 (4 pages)
30 May 1978Accounts made up to 31 January 2077 (4 pages)
25 January 1978Accounts made up to 31 January 2076 (4 pages)
25 January 1978Accounts made up to 31 January 1976 (4 pages)