Company NameA.A. Polishers & Platers Limited
DirectorsPhilip George Richardson and John Douglas Stacey
Company StatusDissolved
Company Number00908472
CategoryPrivate Limited Company
Incorporation Date14 June 1967(53 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NamePhilip George Richardson
Date of BirthJuly 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1992(24 years, 10 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence Address7 Beechwood Park
Boxmoor
Hemel Hempstead
Hertfordshire
HP3 0DY
Director NameJohn Douglas Stacey
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 1992(24 years, 10 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Hare Crescent
Leavesden
Watford
Hertfordshire
WD2 7EE
Secretary NameCarol Jean Ann Richardson
NationalityBritish
StatusCurrent
Appointed03 April 1992(24 years, 10 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence Address7 Beechwood Park
Boxmoor
Hemel Hempstead
Hertfordshire
HP3 0DY
Director NameErnest Keith Blackley
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1992(24 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address26 Trowley Rise
Abbots Langley
Hertfordshire
WD5 0LW

Location

Registered AddressIveco House
Station Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Turnover£35,000
Net Worth-£60,555
Current Liabilities£60,555

Accounts

Latest Accounts31 December 2004 (15 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

7 June 2007Dissolved (1 page)
7 March 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
1 August 2006Registered office changed on 01/08/06 from: woodford house woodford road watford hertfordshire WD17 1DL (1 page)
10 May 2006Statement of affairs (5 pages)
10 May 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 May 2006Appointment of a voluntary liquidator (1 page)
19 April 2006Registered office changed on 19/04/06 from: 20 caxton way watford business park watford hertfordshire WD18 8RB (1 page)
4 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
8 June 2005Return made up to 31/03/05; full list of members (3 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
19 July 2004Return made up to 31/03/04; full list of members (7 pages)
12 January 2004Total exemption full accounts made up to 31 December 2002 (7 pages)
8 May 2003Return made up to 31/03/03; full list of members (7 pages)
16 January 2003Total exemption full accounts made up to 31 December 2001 (8 pages)
10 May 2002Return made up to 31/03/02; full list of members (6 pages)
23 January 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
14 May 2001Return made up to 31/03/01; full list of members (5 pages)
14 May 2001Registered office changed on 14/05/01 from: 28 church road stanmore middlesex HA7 4XR (1 page)
3 May 2001Full accounts made up to 31 December 1999 (8 pages)
19 May 2000Return made up to 31/03/00; no change of members (4 pages)
11 June 1999Full accounts made up to 31 December 1998 (8 pages)
19 April 1999Return made up to 31/03/99; full list of members (7 pages)
23 April 1998Full accounts made up to 31 December 1997 (8 pages)
23 April 1998Return made up to 31/03/98; full list of members (5 pages)
6 October 1997Full accounts made up to 31 December 1996 (8 pages)
8 September 1997Director resigned (1 page)
7 April 1997Return made up to 31/03/97; full list of members (6 pages)
3 November 1996Full accounts made up to 31 December 1995 (8 pages)
16 April 1996Return made up to 31/03/96; full list of members (6 pages)
6 December 1995Registered 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 1995Full accounts made up to 31 December 1994 (8 pages)
6 April 1995Return made up to 31/03/95; full list of members (18 pages)