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LETCHWORTH POLISHING AND PLATING COMPANY LIMITED

Learn more about LETCHWORTH POLISHING AND PLATING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR EXCHANGE HOUSE, 446 MIDSUMMER HOUSE, CENTRAL MILTON KEYNES, MK92EA

LETCHWORTH POLISHING AND PLATING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00493690
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.02
dissolution date: 2008.10.22
last member list: 2001.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2851 - Treatment and coat metals

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.01.22
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2008
Form type: 4.68
Date: 2008.07.22
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008
Form type: 4.68
Date: 2008.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.28
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2002.05.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.05.24
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.24
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.24
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD MK40 2QW
Form type: 287
Date: 2002.04.30
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/11/92
Form type: 363(287)
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/92 FROM:, NORTHWOODS, ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD MK40 3JY
Form type: 287
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/90
Form type: AA
Date: 1991.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/89
Form type: AA
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.21

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Company directors and board members:

CYNTHIA COX (dissolve)
Secretary, COMPANY SECRETARY, 1995.06.30 - 2008.10.22
36 NORTHFIELDS , LETCHWORTH
SG6 4QX, HERTFORDSHIRE
DENNIS COOKE (dissolve)
Director, ELECTRO-PLATER, 1991.10.26 - 2008.10.22
19 ASTWICK ROAD STOTFOLD , HITCHIN
SG5 4AT, HERTFORDSHIRE
NEIL ANDREW COOKE (dissolve)
Director, PRODUCTION MANAGER, 1994.10.01 - 2008.10.22
44B HIGH STREET STOTFOLD , HITCHIN
SG5 4LL, HERTFORDSHIRE
ALAN ROY FOSTER (dissolve)
Director, PRODUCTION MANAGER, 1994.10.01 - 2008.10.22
6 CHURCH LANE , ARLESEY
SG15 6UL, BEDFORDSHIRE
JOHN EDWARD ADAM (dissolve)
Secretary, 1991.10.26 - 1995.06.30
28 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EG, BUCKINGHAMSHIRE
JOHN EDWARD ADAM (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1995.06.30
28 LONGFIELD LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0EG, BUCKINGHAMSHIRE
ESTHER COOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1995.08.31
229 BEDFORD ROAD , HITCHIN
SG5 2UQ, HERTFORDSHIRE
PERCY ROY COOKE (dissolve)
Director, ELECTRO-PLATER, 1991.10.26 - 1999.01.24
17 ASTWICK ROAD STOTFOLD , HITCHIN
SG5 4AT, HERTFORDSHIRE
JUDITH MAY JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 1995.08.31
79 HOWARD DRIVE , LETCHWORTH
SG6 2BU, HERTFORDSHIRE

Information about the Private Limited Company LETCHWORTH POLISHING AND PLATING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data