| Company Name | Plated Components Limited |
|---|---|
| Director | Harry Keith Wooding |
| Company Status | Dissolved |
| Company Number | 00964435 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1969(54 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2745 | Other non-ferrous metal production |
| SIC 24450 | Other non-ferrous metal production |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Harry Keith Wooding |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(22 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pendower Canterbury Road Lyminge Folkestone Kent CT18 8HD |
| Secretary Name | Mrs Margaret Dorothy Wooding |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1991(22 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Pendower Canterbury Road Lyminge Folkestone Kent CT18 8HD |
| Director Name | Mr Anthony Douglas Wooding |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1991(22 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 28 October 1998) |
| Role | Company Director |
| Correspondence Address | Bunkers Hill Farm Elham Kent CT4 6NW |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £249,724 |
| Cash | £1,300 |
| Current Liabilities | £2,400 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 June 2005 | Dissolved (1 page) |
|---|---|
| 7 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 October 2004 | Registered office changed on 22/10/04 from: range rd. Hythe kent CT21 6HG (1 page) |
| 19 October 2004 | Res re liquidators powers (1 page) |
| 19 October 2004 | Declaration of solvency (4 pages) |
| 19 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2004 | Resolutions
|
| 18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 January 2003 | Return made up to 24/12/02; full list of members
|
| 18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 21 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 February 2000 | £ ic 101/51 10/01/00 £ sr 50@1=50 (1 page) |
| 29 January 2000 | Resolutions
|
| 14 January 2000 | Return made up to 24/12/99; full list of members
|
| 8 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 18 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1998 | Director resigned (1 page) |
| 8 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 December 1996 | Return made up to 24/12/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 January 1996 | Return made up to 24/12/95; full list of members
|