Company NameW.& K.Metal Finishers Limited
Company StatusDissolved
Company Number01023211
CategoryPrivate Limited Company
Incorporation Date6 September 1971(52 years, 8 months ago)
Dissolution Date15 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Secretary NameMargaret Kathleen Watts
NationalityBritish
StatusClosed
Appointed04 May 1994(22 years, 8 months after company formation)
Appointment Duration10 years, 10 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address250 Baker Street
Enfield
Middlesex
EN1 3LD
Director NameMrs Brenda Joyce Smith
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2001(29 years, 9 months after company formation)
Appointment Duration3 years, 9 months (closed 15 March 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence Address33 Haddon Court
Milton Road
Harpenden
Hertfordshire
AL5 5NA
Director NameMr Leslie John Watts
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(19 years, 4 months after company formation)
Appointment Duration10 years, 5 months (resigned 02 June 2001)
RoleEngineer
Correspondence AddressUnit B5 Valley Link Estate
Meridian Way Ponders End
Enfield
Middlesex
EN3 4TY
Secretary NameMrs Gloria Violet Frances Watts
NationalityBritish
StatusResigned
Appointed31 December 1990(19 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 May 1994)
RoleCompany Director
Correspondence Address74 Galliard Road
Edmonton
London
N9 7LS
Director NameGraham Withers
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(25 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 July 1998)
RoleMetal Worker
Correspondence Address49 Clacton Road
St Osyth
Clacton On Sea
Essex
CO16 8PD

Location

Registered AddressSpringfield House
99-101 Crossbrook Street
Waltham Cross
Herts
EN8 8LY
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London

Financials

Year2014
Net Worth£22,058
Cash£69,022
Current Liabilities£64,603

Accounts

Latest Accounts30 September 2003 (20 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004First Gazette notice for voluntary strike-off (1 page)
20 October 2004Application for striking-off (1 page)
29 October 2003Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
11 December 2002Return made up to 01/12/02; full list of members (6 pages)
1 June 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 November 2001Return made up to 01/12/01; full list of members (6 pages)
29 June 2001New director appointed (2 pages)
29 June 2001Director resigned (1 page)
7 February 2001Full accounts made up to 30 September 2000 (9 pages)
28 November 2000Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
19 February 2000Particulars of mortgage/charge (3 pages)
14 February 2000Return made up to 01/12/99; full list of members (6 pages)
21 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
1 December 1998Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
1 December 1998Director resigned (1 page)
5 August 1998Accounts for a small company made up to 30 September 1997 (7 pages)
7 January 1998Return made up to 01/12/97; full list of members (6 pages)
5 June 1997Particulars of mortgage/charge (3 pages)
16 April 1997Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997New director appointed (2 pages)
20 March 1997Accounts for a small company made up to 30 September 1996 (8 pages)
4 December 1996Return made up to 01/12/96; no change of members (4 pages)
29 February 1996Full accounts made up to 30 September 1995 (9 pages)
27 November 1995Return made up to 01/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)