| Company Name | Polishfinish Limited |
|---|---|
| Directors | Terence James Ball and Michael Ernest McDowell |
| Company Status | Dissolved |
| Company Number | 03470449 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1997(26 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Terence James Ball |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Property Developer |
| Correspondence Address | 2 Dean Swift Crescent Lilliput Poole Dorset BH14 8LE |
| Director Name | Michael Ernest McDowell |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Manager |
| Correspondence Address | 92 Benfleet Road Benfleet Essex SS7 1QH |
| Secretary Name | Terence James Ball |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1997(1 week, 2 days after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | 2 Dean Swift Crescent Lilliput Poole Dorset BH14 8LE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 9 Nelson Street Southend On Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£10,242 |
| Net Worth | -£22,228 |
| Cash | £798 |
| Current Liabilities | £109,877 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2003 | Completion of winding up (1 page) |
|---|---|
| 17 March 2003 | Order of court to wind up (2 pages) |
| 27 February 2003 | Order of court to wind up (2 pages) |
| 29 November 2002 | Return made up to 24/11/02; full list of members
|
| 3 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 29 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
| 29 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
| 23 September 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 23 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 6 February 1998 | Particulars of mortgage/charge (3 pages) |
| 12 January 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
| 17 December 1997 | Registered office changed on 17/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 17 December 1997 | New director appointed (2 pages) |
| 17 December 1997 | New secretary appointed (2 pages) |
| 17 December 1997 | Secretary resigned (1 page) |
| 17 December 1997 | New director appointed (2 pages) |
| 17 December 1997 | Director resigned (1 page) |
| 24 November 1997 | Incorporation (12 pages) |