Well Polished Limited

Company Name	Well Polished Limited
Company Status	Dissolved
Company Number	05552499
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 7 months ago)
Dissolution Date	29 May 2012 (11 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	David Charles Venables
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30ashrewsbury Road West Kirby Wirral CH48 0QY Wales

Director Name	Mrs Sandra Jane Venables
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	30a Shrewsbury Road West Kirby Merseyside CH48 0QY Wales

Secretary Name	David Charles Venables
Nationality	British
Status	Closed
Appointed	02 September 2005(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30ashrewsbury Road West Kirby Wirral CH48 0QY Wales

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

900 at £0.01	Sandra Jane Venables 90.00% Ordinary
100 at £0.01	David Charles Venables 10.00% Ordinary

Financials

Year	2014
Net Worth	-£494
Current Liabilities	£19,679

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
14 February 2012	First Gazette notice for voluntary strike-off (1 page)
1 February 2012	Application to strike the company off the register (3 pages)
1 February 2012	Application to strike the company off the register (3 pages)
7 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 10 (5 pages)
7 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 10 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 November 2008	Return made up to 30/09/08; no change of members (4 pages)
25 November 2008	Return made up to 30/09/08; no change of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 October 2007	Return made up to 30/09/07; full list of members (2 pages)
15 October 2007	Return made up to 30/09/07; full list of members (2 pages)
28 July 2007	Registered office changed on 28/07/07 from: 9A the quadrant hoylake wirral CH47 2EE (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 9A the quadrant hoylake wirral CH47 2EE (1 page)
3 July 2007	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
3 July 2007	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
26 January 2007	Return made up to 02/09/06; full list of members 363(287) ‐ Registered office changed on 26/01/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2007	Return made up to 02/09/06; full list of members (7 pages)
27 September 2005	Ad 02/09/05--------- Â£ si [email protected]=9 Â£ ic 2/11 (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	New secretary appointed;new director appointed (2 pages)
27 September 2005	Ad 02/09/05--------- Â£ si [email protected]=9 Â£ ic 2/11 (2 pages)
27 September 2005	New director appointed (2 pages)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
15 September 2005	Secretary resigned (1 page)
15 September 2005	Registered office changed on 15/09/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
2 September 2005	Incorporation (18 pages)
2 September 2005	Incorporation (18 pages)

Well Polished Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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