J.S. Polishing Limited

Company Name	J.S. Polishing Limited
Company Status	Dissolved
Company Number	02943188
Category	Private Limited Company
Incorporation Date	27 June 1994(29 years, 10 months ago)
Dissolution Date	4 February 2022 (2 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Stephen Gerard Brady
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1994(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Old South Close Hatch End Pinner Middlesex HA5 4TW

Director Name	Mrs Pauline Brady
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2018(23 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	366 City Road London EC1V 2PY

Secretary Name	Mrs Pauline Brady
Status	Closed
Appointed	14 March 2018(23 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 February 2022)
Role	Company Director
Correspondence Address	366 City Road London EC1V 2PY

Director Name	John Anthony White
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Charmans Bognor Road, Row Hook Broadbridge Heath West Sussex RH12 3PS

Secretary Name	John Anthony White
Nationality	British
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Charmans Bognor Road, Row Hook Broadbridge Heath West Sussex RH12 3PS

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	jspolishing.co.uk

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

750 at £1	Stephen Gerard Brady 74.93% Ordinary
250 at £1	Francis Gerard Brady 24.98% Ordinary
1 at £1	A. Brewer 0.10% Ordinary B

Financials

Year	2014
Net Worth	£107,111
Cash	£141,132
Current Liabilities	£143,123

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

4 February 2022	Final Gazette dissolved following liquidation (1 page)
4 November 2021	Return of final meeting in a members' voluntary winding up (12 pages)
30 July 2021	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 30 July 2021 (2 pages)
2 October 2020	Registered office address changed from 366 City Road London EC1V 2PY to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 2 October 2020 (2 pages)
1 October 2020	Declaration of solvency (5 pages)
1 October 2020	Appointment of a voluntary liquidator (4 pages)
1 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-04 (1 page)
4 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
3 July 2019	Confirmation statement made on 27 June 2019 with updates (3 pages)
8 November 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
9 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 March 2018	Statement of capital following an allotment of shares on 19 March 2018 GBP 1,011 (3 pages)
14 March 2018	Appointment of Mrs Pauline Brady as a secretary on 14 March 2018 (2 pages)
14 March 2018	Appointment of Mrs Pauline Brady as a director on 14 March 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 July 2017	Notification of Stephen Gerard Brady as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
11 July 2017	Confirmation statement made on 27 June 2017 with updates (5 pages)
11 July 2017	Notification of Stephen Gerard Brady as a person with significant control on 6 April 2016 (2 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,001 (6 pages)
19 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 1,001 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,001 (4 pages)
15 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,001 (4 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
4 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (3 pages)
7 November 2013	Statement of company's objects (2 pages)
7 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 November 2013	Statement of company's objects (2 pages)
7 November 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 November 2013	Particulars of variation of rights attached to shares (4 pages)
7 November 2013	Particulars of variation of rights attached to shares (4 pages)
7 November 2013	Change of share class name or designation (2 pages)
7 November 2013	Change of share class name or designation (2 pages)
31 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,001 (3 pages)
31 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 1,001 (3 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 November 2012	Termination of appointment of John White as a director (1 page)
26 November 2012	Termination of appointment of John White as a secretary (1 page)
26 November 2012	Termination of appointment of John White as a director (1 page)
26 November 2012	Termination of appointment of John White as a secretary (1 page)
23 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
23 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for John Anthony White on 26 June 2010 (2 pages)
1 July 2010	Director's details changed for Stephen Gerard Brady on 26 June 2010 (2 pages)
1 July 2010	Director's details changed for Stephen Gerard Brady on 26 June 2010 (2 pages)
1 July 2010	Director's details changed for John Anthony White on 26 June 2010 (2 pages)
1 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 July 2009	Return made up to 27/06/09; full list of members (4 pages)
22 July 2009	Return made up to 27/06/09; full list of members (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
17 July 2008	Return made up to 27/06/08; full list of members (4 pages)
17 July 2008	Return made up to 27/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
4 July 2007	Return made up to 27/06/07; full list of members (3 pages)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2006	Return made up to 27/06/06; full list of members (3 pages)
19 July 2006	Return made up to 27/06/06; full list of members (3 pages)
19 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 July 2005	Return made up to 27/06/05; full list of members (3 pages)
18 July 2005	Return made up to 27/06/05; full list of members (3 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 July 2004	Return made up to 27/06/04; full list of members (7 pages)
1 July 2004	Return made up to 27/06/04; full list of members (7 pages)
27 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 July 2003	Return made up to 27/06/03; full list of members (7 pages)
8 July 2003	Return made up to 27/06/03; full list of members (7 pages)
3 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
12 July 2002	Return made up to 27/06/02; full list of members (7 pages)
12 July 2002	Return made up to 27/06/02; full list of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 July 2001	Return made up to 27/06/01; full list of members (6 pages)
19 July 2001	Return made up to 27/06/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
1 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
31 August 2000	Return made up to 27/06/00; full list of members (6 pages)
31 August 2000	Return made up to 27/06/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
14 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1998	Return made up to 27/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 1998	Ad 24/04/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
2 June 1998	Ad 24/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
12 August 1997	Return made up to 27/06/97; full list of members (6 pages)
12 August 1997	Return made up to 27/06/97; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 August 1996	Return made up to 27/06/96; full list of members (6 pages)
2 August 1996	Return made up to 27/06/96; full list of members (6 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
21 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
18 July 1995	Return made up to 27/06/95; full list of members (6 pages)
18 July 1995	Return made up to 27/06/95; full list of members (6 pages)
27 June 1994	Incorporation (16 pages)
27 June 1994	Incorporation (16 pages)

J.S. Polishing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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