Stotfold Plating Co. Limited

Company Name	Stotfold Plating Co. Limited
Company Status	Dissolved
Company Number	00849435
Category	Private Limited Company
Incorporation Date	19 May 1965(58 years, 12 months ago)
Dissolution Date	10 March 2021 (3 years, 1 month ago)
Previous Name	D.J.Marine Developments Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Jacqueline Cherry Cherry
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(25 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (closed 10 March 2021)
Role	Company Director
Correspondence Address	6 The Street Wallington Baldock Hertfordshire SG7 6NS

Director Name	Mr John Bernard Cherry
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1991(25 years, 11 months after company formation)
Appointment Duration	29 years, 11 months (closed 10 March 2021)
Role	Director - Engineer
Correspondence Address	Manor Farm House 6 The Street Wallington Baldock Herts SG7 6NS

Secretary Name	Jacqueline Cherry Cherry
Nationality	British
Status	Closed
Appointed	23 July 1998(33 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (closed 10 March 2021)
Role	Company Director
Correspondence Address	6 The Street Wallington Baldock Hertfordshire SG7 6NS

Director Name	Mrs Doreen Ann Mould
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 1998)
Role	Director - Housewife
Correspondence Address	2 Julians Close Stevenage Hertfordshire SG1 3ER

Director Name	Mr Sidney Frederick Mould
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 1998)
Role	Director - Engineer
Correspondence Address	2 Julians Close Stevenage Hertfordshire SG1 3ER

Secretary Name	Mr Sidney Frederick Mould
Nationality	British
Status	Resigned
Appointed	16 April 1991(25 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	2 Julians Close Stevenage Hertfordshire SG1 3ER

Contact

Telephone	01462 732158
Telephone region	Hitchin

Location

Registered Address	136 Hertford Road Enfield Middlesex EN3 5AX
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Highway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr John Bernard Cherry 51.00% Ordinary
49 at £1	Beta Engineering (Stotfold) LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	£572,449
Cash	£157,109
Current Liabilities	£165,078

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 December 2020	Return of final meeting in a members' voluntary winding up (42 pages)
23 December 2019	Liquidators' statement of receipts and payments to 8 October 2019 (20 pages)
5 December 2018	Liquidators' statement of receipts and payments to 8 October 2018 (19 pages)
7 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 November 2017	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
27 October 2017	Registered office address changed from C/O Beta Engineering Group Taylors Road Stotfold Herts SG5 4AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 27 October 2017 (2 pages)
27 October 2017	Registered office address changed from C/O Beta Engineering Group Taylors Road Stotfold Herts SG5 4AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 27 October 2017 (2 pages)
24 October 2017	Declaration of solvency (9 pages)
24 October 2017	Appointment of a voluntary liquidator (1 page)
24 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09 (2 pages)
24 October 2017	Appointment of a voluntary liquidator (1 page)
24 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-09 (2 pages)
24 October 2017	Declaration of solvency (9 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
28 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
26 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Return made up to 16/04/09; full list of members (4 pages)
29 April 2009	Return made up to 16/04/09; full list of members (4 pages)
24 April 2008	Return made up to 16/04/08; full list of members (4 pages)
24 April 2008	Return made up to 16/04/08; full list of members (4 pages)
24 April 2008	Director and secretary's change of particulars / jacqueline cherry / 12/04/2008 (1 page)
24 April 2008	Director and secretary's change of particulars / jacqueline cherry / 12/04/2008 (1 page)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 November 2007	Auditor's resignation (1 page)
13 November 2007	Auditor's resignation (1 page)
13 June 2007	Return made up to 16/04/07; full list of members (3 pages)
13 June 2007	Return made up to 16/04/07; full list of members (3 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
17 May 2006	Return made up to 16/04/06; full list of members (3 pages)
17 May 2006	Return made up to 16/04/06; full list of members (3 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 June 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
8 May 2004	Return made up to 16/04/04; full list of members (7 pages)
8 May 2004	Return made up to 16/04/04; full list of members (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
10 May 2003	Return made up to 16/04/03; full list of members (7 pages)
10 May 2003	Return made up to 16/04/03; full list of members (7 pages)
24 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 May 2002	Return made up to 16/04/02; full list of members (6 pages)
1 May 2002	Return made up to 16/04/02; full list of members (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 May 2001	Return made up to 16/04/01; full list of members (6 pages)
21 May 2001	Return made up to 16/04/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
1 June 1999	Return made up to 16/04/99; full list of members (6 pages)
1 June 1999	Return made up to 16/04/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
7 January 1999	Auditor's resignation (1 page)
7 January 1999	Auditor's resignation (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Director resigned (1 page)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
21 April 1998	Return made up to 16/04/98; no change of members (4 pages)
21 April 1998	Return made up to 16/04/98; no change of members (4 pages)
2 October 1997	Full accounts made up to 30 June 1996 (11 pages)
2 October 1997	Full accounts made up to 30 June 1996 (11 pages)
8 May 1997	Return made up to 16/04/97; full list of members (5 pages)
8 May 1997	Return made up to 16/04/97; full list of members (5 pages)
5 August 1996	Full accounts made up to 30 June 1995 (11 pages)
5 August 1996	Full accounts made up to 30 June 1995 (11 pages)
30 April 1996	Return made up to 16/04/96; no change of members (4 pages)
30 April 1996	Return made up to 16/04/96; no change of members (4 pages)
10 April 1995	Return made up to 16/04/95; full list of members (6 pages)
10 April 1995	Return made up to 16/04/95; full list of members (6 pages)
17 August 1984	Accounts made up to 30 June 1984 (4 pages)
17 August 1984	Accounts made up to 30 June 1984 (4 pages)
12 May 1983	Accounts made up to 30 June 1981 (9 pages)
12 May 1983	Accounts made up to 30 June 1981 (9 pages)

Stotfold Plating Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London