Company NameA Plus Sips Limited
Company StatusDissolved
Company Number08053589
CategoryPrivate Limited Company
Incorporation Date1 May 2012(12 years ago)
Dissolution Date22 August 2017 (6 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Steven Daniel Warr
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2012(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnits 14-18 Moor Park Industrial Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9EZ

Contact

Websitestillwatergroup.co.uk
Email address[email protected]
Telephone01923 205060
Telephone regionWatford

Location

Registered AddressUnits 14-18 Moor Park Industrial Centre
Tolpits Lane
Watford
Hertfordshire
WD18 9EZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Stillwater Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

22 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017First Gazette notice for voluntary strike-off (1 page)
26 May 2017Application to strike the company off the register (3 pages)
10 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
6 October 2015Director's details changed for Mr Steven Daniel Warr on 2 January 2014 (2 pages)
6 October 2015Director's details changed for Mr Steven Daniel Warr on 2 January 2014 (2 pages)
5 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
(3 pages)
8 May 2015Director's details changed for Mr Steven Daniel Warr on 1 June 2014 (2 pages)
8 May 2015Director's details changed for Mr Steven Daniel Warr on 1 June 2014 (2 pages)
9 February 2015Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
9 February 2015Registered office address changed from Units 27-28 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9ND to Units 14-18 Moor Park Industrial Centre Tolpits Lane Watford Hertfordshire WD18 9EZ on 9 February 2015 (1 page)
20 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
8 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(3 pages)
7 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
8 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
12 July 2012Current accounting period shortened from 31 May 2013 to 31 January 2013 (1 page)
1 May 2012Incorporation (33 pages)