| Company Name | A.A. Polishers & Platers Limited |
|---|---|
| Directors | Philip George Richardson and John Douglas Stacey |
| Company Status | Dissolved |
| Company Number | 00908472 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1967(56 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Philip George Richardson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(24 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 7 Beechwood Park Boxmoor Hemel Hempstead Hertfordshire HP3 0DY |
| Director Name | John Douglas Stacey |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(24 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Hare Crescent Leavesden Watford Hertfordshire WD2 7EE |
| Secretary Name | Carol Jean Ann Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(24 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 7 Beechwood Park Boxmoor Hemel Hempstead Hertfordshire HP3 0DY |
| Director Name | Ernest Keith Blackley |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1992(24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 26 Trowley Rise Abbots Langley Hertfordshire WD5 0LW |
Location
| Registered Address | Iveco House Station Road Watford Herts WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £35,000 |
| Net Worth | -£60,555 |
| Current Liabilities | £60,555 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 June 2007 | Dissolved (1 page) |
|---|---|
| 7 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2006 | Registered office changed on 01/08/06 from: woodford house woodford road watford hertfordshire WD17 1DL (1 page) |
| 10 May 2006 | Resolutions
|
| 10 May 2006 | Statement of affairs (5 pages) |
| 10 May 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 20 caxton way watford business park watford hertfordshire WD18 8RB (1 page) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 June 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 30 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 July 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 8 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 10 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 14 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: 28 church road stanmore middlesex HA7 4XR (1 page) |
| 3 May 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 19 May 2000 | Return made up to 31/03/00; no change of members (4 pages) |
| 11 June 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 April 1999 | Return made up to 31/03/99; full list of members (7 pages) |
| 23 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 23 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 7 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 16 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: c/o nunn crick & bussell barclays house 13 st john s road harrow middlesex HA1 2DF (1 page) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 April 1995 | Return made up to 31/03/95; full list of members (18 pages) |