Wooburn Metal Polishing & Plating Limited

Company Name	Wooburn Metal Polishing & Plating Limited
Company Status	Dissolved
Company Number	01874611
Category	Private Limited Company
Incorporation Date	28 December 1984(39 years, 4 months ago)
Dissolution Date	9 July 2015 (8 years, 10 months ago)
Previous Name	Wooburn Metal Polishing 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	Mr Robert Clive Offer
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 September 1994(9 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (closed 09 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapp Lodge Wood Lane Iver Buckinghamshire SL0 0LB

Director Name	Mr John Humphrey Thomas
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(12 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 09 July 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Chapel House Court Yard Heythrop Road Chipping Norton Oxfordshire OX7 5SZ

Secretary Name	Mr Robert Clive Offer
Nationality	British
Status	Closed
Appointed	22 April 1997(12 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (closed 09 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knapp Lodge Wood Lane Iver Buckinghamshire SL0 0LB

Director Name	Ann Elizabeth Handshaw
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years after company formation)
Appointment Duration	4 years, 3 months (resigned 22 April 1997)
Role	Company Director
Correspondence Address	13 Hastoe Park Aylesbury Buckinghamshire HP20 2AD

Director Name	Mr Derek Arthur Handshaw
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	13 Hastoe Park Aylesbury Buckinghamshire HP20 2AD

Secretary Name	Mr Derek Arthur Handshaw
Nationality	British
Status	Resigned
Appointed	31 December 1992(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	13 Hastoe Park Aylesbury Buckinghamshire HP20 2AD

Director Name	Andrew Steven Handshaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1997)
Role	Metal Finisher
Correspondence Address	21 Paterson Road Southcourt Aylesbury Buckinghamshire HP21 8LN

Secretary Name	Ann Elizabeth Handshaw
Nationality	British
Status	Resigned
Appointed	29 June 1994(9 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1997)
Role	Company Director
Correspondence Address	13 Hastoe Park Aylesbury Buckinghamshire HP20 2AD

Location

Registered Address	St Martins House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Shareholders

60 at 1	John Humphrey Thomas 50.00% Ordinary
60 at 1	Robert Clive Offer 50.00% Ordinary

Financials

Year	2014
Net Worth	-£132,663
Cash	£19
Current Liabilities	£145,712

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 July 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Final Gazette dissolved following liquidation (1 page)
9 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 April 2015	Return of final meeting in a creditors' voluntary winding up (12 pages)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page)
1 August 2012	Liquidators' statement of receipts and payments to 27 April 2012 (7 pages)
1 August 2012	Liquidators' statement of receipts and payments to 27 April 2012 (7 pages)
1 August 2012	Liquidators statement of receipts and payments to 27 April 2012 (7 pages)
2 November 2011	Registered office address changed from Unit 9 Soho Mills Industrial Estate Wooburn Green Buckinghamshire HP10 0PS on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from Unit 9 Soho Mills Industrial Estate Wooburn Green Buckinghamshire HP10 0PS on 2 November 2011 (2 pages)
2 November 2011	Registered office address changed from Unit 9 Soho Mills Industrial Estate Wooburn Green Buckinghamshire HP10 0PS on 2 November 2011 (2 pages)
19 May 2011	Statement of affairs with form 4.19 (6 pages)
19 May 2011	Statement of affairs with form 4.19 (6 pages)
9 May 2011	Appointment of a voluntary liquidator (1 page)
9 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 May 2011	Appointment of a voluntary liquidator (1 page)
9 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 January 2010	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 120 (5 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 120 (5 pages)
16 February 2009	Location of register of members (1 page)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Return made up to 31/12/08; full list of members (4 pages)
16 February 2009	Location of register of members (1 page)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/03/07 363(288) ‐ Director's particulars changed (7 pages)
3 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 03/03/07 363(288) ‐ Director's particulars changed (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members (6 pages)
11 April 2001	Return made up to 31/12/00; full list of members (6 pages)
11 April 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
10 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
14 November 2000	Return made up to 31/12/99; full list of members (6 pages)
14 November 2000	Return made up to 31/12/99; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 February 1999	Return made up to 31/12/98; full list of members (5 pages)
16 February 1999	Return made up to 31/12/98; full list of members (5 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
25 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 March 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
4 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 December 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 February 1997	Return made up to 31/12/96; no change of members (6 pages)
7 February 1997	Return made up to 31/12/96; no change of members (6 pages)
4 September 1996	Full accounts made up to 31 December 1995 (13 pages)
4 September 1996	Full accounts made up to 31 December 1995 (13 pages)
24 January 1996	Return made up to 31/12/95; no change of members (6 pages)
24 January 1996	Return made up to 31/12/95; no change of members (6 pages)
20 November 1995	Auditor's resignation (4 pages)
20 November 1995	Auditor's resignation (4 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
11 October 1995	Accounts for a small company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Wooburn Metal Polishing & Plating Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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