A.P. WATT LIMITED

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A.P. WATT LIMITED

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Key Data

Status

Dissolved

Company No.

01347773

Incorporation date

12/01/1978

Size

Dormant

Contacts

Registered address

Registered address

12-26 Lexington Street, London W1F 0LECopy
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Latest events (Record since 12/01/1978)
dot icon13/12/2022
Final Gazette dissolved via voluntary strike-off
dot icon13/09/2022
Confirmation statement made on 2022-09-03 with no updates
dot icon30/08/2022
First Gazette notice for voluntary strike-off
dot icon17/08/2022
Application to strike the company off the register
dot icon14/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon13/09/2021
Confirmation statement made on 2021-09-03 with no updates
dot icon01/03/2021
Accounts for a dormant company made up to 2020-03-31
dot icon14/09/2020
Confirmation statement made on 2020-09-03 with no updates
dot icon24/12/2019
Accounts for a dormant company made up to 2019-03-31
dot icon10/09/2019
Confirmation statement made on 2019-09-03 with updates
dot icon21/12/2018
Notification of United Agents Llp as a person with significant control on 2018-11-16
dot icon21/12/2018
Withdrawal of a person with significant control statement on 2018-12-21
dot icon10/12/2018
Accounts for a dormant company made up to 2018-03-31
dot icon06/12/2018
Statement by Directors
dot icon06/12/2018
Statement of capital on 2018-12-06
dot icon06/12/2018
Solvency Statement dated 16/11/18
dot icon06/12/2018
Resolutions
dot icon11/09/2018
Confirmation statement made on 2018-09-03 with no updates
dot icon15/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon04/09/2017
Confirmation statement made on 2017-09-03 with no updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon16/09/2016
Confirmation statement made on 2016-09-03 with updates
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon18/09/2015
Annual return made up to 2015-09-03 with full list of shareholders
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon22/09/2014
Annual return made up to 2014-09-03 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon17/12/2013
Miscellaneous
dot icon05/12/2013
Termination of appointment of Derek Johns as a director
dot icon19/11/2013
Previous accounting period shortened from 2014-03-31 to 2013-03-31
dot icon18/11/2013
Current accounting period extended from 2013-11-30 to 2014-03-31
dot icon13/09/2013
Annual return made up to 2013-09-03 with full list of shareholders
dot icon22/07/2013
Accounts for a small company made up to 2012-11-30
dot icon12/12/2012
Appointment of Maria Vaughan Dawson as a secretary
dot icon12/12/2012
Appointment of Jameela Khan as a director
dot icon12/12/2012
Appointment of St John Donald as a director
dot icon12/12/2012
Appointment of Maria Vaughan Dawson as a director
dot icon12/12/2012
Termination of appointment of Linda Shaughnessy as a secretary
dot icon12/12/2012
Termination of appointment of Anna Fairweather as a director
dot icon12/12/2012
Termination of appointment of Linda Shaughnessy as a director
dot icon12/12/2012
Registered office address changed from 20 John Street London WC1N 2DR on 2012-12-12
dot icon22/11/2012
Current accounting period shortened from 2012-12-31 to 2012-11-30
dot icon20/09/2012
Accounts for a small company made up to 2011-12-31
dot icon19/09/2012
Annual return made up to 2012-09-03 with full list of shareholders
dot icon03/11/2011
Termination of appointment of Georgia Garrett as a director
dot icon27/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon18/07/2011
Accounts for a small company made up to 2010-12-31
dot icon06/10/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon06/10/2010
Director's details changed for Anna Natalia Fairweather on 2010-09-03
dot icon06/10/2010
Director's details changed for Georgia Garrett on 2010-09-03
dot icon30/09/2010
Accounts for a small company made up to 2009-12-31
dot icon20/10/2009
Director's details changed for Georgia Garrett on 2008-08-04
dot icon19/10/2009
Annual return made up to 2009-09-03 with full list of shareholders
dot icon13/08/2009
Accounts for a small company made up to 2008-12-31
dot icon18/03/2009
Return made up to 03/09/08; no change of members
dot icon22/07/2008
Appointment terminated director sheila crowley
dot icon18/07/2008
Accounts for a small company made up to 2007-12-31
dot icon21/09/2007
Return made up to 03/09/07; no change of members
dot icon04/07/2007
Accounts for a small company made up to 2006-12-31
dot icon03/10/2006
Secretary resigned
dot icon03/10/2006
New secretary appointed
dot icon14/09/2006
Return made up to 03/09/06; full list of members
dot icon23/06/2006
Accounts for a small company made up to 2005-12-31
dot icon20/12/2005
Director resigned
dot icon20/09/2005
Return made up to 03/09/05; full list of members
dot icon17/06/2005
Accounts for a small company made up to 2004-12-31
dot icon03/06/2005
Declaration of satisfaction of mortgage/charge
dot icon14/09/2004
Return made up to 03/09/04; full list of members
dot icon31/08/2004
Accounts for a small company made up to 2003-12-31
dot icon19/09/2003
Return made up to 03/09/03; full list of members
dot icon28/08/2003
New director appointed
dot icon10/06/2003
Accounts for a small company made up to 2002-12-31
dot icon30/01/2003
Director resigned
dot icon07/01/2003
New director appointed
dot icon24/09/2002
Return made up to 03/09/02; full list of members
dot icon24/09/2002
New director appointed
dot icon19/06/2002
Accounts for a small company made up to 2001-12-31
dot icon27/09/2001
Accounts for a small company made up to 2000-12-31
dot icon12/09/2001
Return made up to 03/09/01; full list of members
dot icon03/10/2000
New director appointed
dot icon25/08/2000
Return made up to 03/09/00; full list of members
dot icon19/07/2000
Secretary resigned
dot icon19/07/2000
New secretary appointed
dot icon19/07/2000
Director resigned
dot icon21/04/2000
Accounts for a small company made up to 1999-12-31
dot icon31/08/1999
Return made up to 03/09/99; no change of members
dot icon02/06/1999
Accounts for a small company made up to 1998-12-31
dot icon12/01/1999
Resolutions
dot icon12/01/1999
Ad 31/08/98--------- £ si 9922@1
dot icon01/10/1998
Return made up to 03/09/98; full list of members
dot icon02/09/1998
New director appointed
dot icon13/07/1998
Accounts for a small company made up to 1997-12-31
dot icon06/10/1997
New director appointed
dot icon06/10/1997
Return made up to 03/09/97; no change of members
dot icon02/10/1997
Accounts for a small company made up to 1996-12-31
dot icon06/07/1997
Director resigned
dot icon06/07/1997
Director resigned
dot icon20/09/1996
Return made up to 03/09/96; full list of members
dot icon19/08/1996
Director resigned
dot icon25/04/1996
Accounts for a small company made up to 1995-12-31
dot icon04/09/1995
Return made up to 03/09/95; no change of members
dot icon17/08/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Return made up to 03/09/94; no change of members
dot icon13/07/1994
Accounts for a small company made up to 1993-12-31
dot icon01/09/1993
Return made up to 03/09/93; full list of members
dot icon25/06/1993
Accounts for a small company made up to 1992-12-31
dot icon05/03/1993
Director resigned
dot icon16/11/1992
Director resigned;new director appointed
dot icon16/11/1992
New director appointed
dot icon21/09/1992
Return made up to 03/09/92; full list of members
dot icon15/07/1992
Accounts for a small company made up to 1991-12-31
dot icon15/07/1992
Director resigned
dot icon16/09/1991
Return made up to 03/09/91; no change of members
dot icon06/06/1991
Accounts for a small company made up to 1990-12-31
dot icon06/06/1991
Resolutions
dot icon06/06/1991
Resolutions
dot icon06/06/1991
Resolutions
dot icon17/09/1990
Full accounts made up to 1989-12-31
dot icon17/09/1990
Return made up to 03/09/90; full list of members
dot icon25/09/1989
Full accounts made up to 1988-12-31
dot icon25/09/1989
Return made up to 14/09/89; full list of members
dot icon21/04/1989
New director appointed
dot icon13/07/1988
Full accounts made up to 1987-12-31
dot icon13/07/1988
Return made up to 08/07/88; full list of members
dot icon27/10/1987
Return made up to 16/10/87; full list of members
dot icon27/10/1987
Full accounts made up to 1986-12-31
dot icon19/08/1987
Registered office changed on 19/08/87 from: 26 bedford row london W.C.1
dot icon12/06/1987
Particulars of mortgage/charge
dot icon29/04/1987
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/09/1986
Full accounts made up to 1985-12-31
dot icon01/09/1986
Return made up to 04/09/86; full list of members
dot icon25/02/1986
Miscellaneous
dot icon12/01/1978
Miscellaneous
dot icon12/01/1978
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2021
0
1.00
-
0.00
-
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Khan, Jameela
Director
30/11/2012 - Present
6
Johns, Derek Alan
Director
18/09/1992 - 30/11/2013
8
Dawson, Maria Vaughan
Director
30/11/2012 - Present
5
Fairweather, Anna Natalia
Director
01/01/2003 - 30/11/2012
5
Crowley, Sheila Mary
Director
01/09/2003 - 14/07/2008
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About A.P. WATT LIMITED

A.P. WATT LIMITED is an(a) Dissolved company incorporated on 12/01/1978 with the registered office located at 12-26 Lexington Street, London W1F 0LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.P. WATT LIMITED?

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A.P. WATT LIMITED is currently Dissolved. It was registered on 12/01/1978 and dissolved on 13/12/2022.

Where is A.P. WATT LIMITED located?

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A.P. WATT LIMITED is registered at 12-26 Lexington Street, London W1F 0LE.

What does A.P. WATT LIMITED do?

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A.P. WATT LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for A.P. WATT LIMITED?

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The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.