ANDREW WAUGH JEWELLERY LIMITED

Key Data

Status

Dissolved

Company No.

02294714

Incorporation date

12/09/1988

Size

Micro Entity

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1988)

16/08/2024

Final Gazette dissolved following liquidation

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16/05/2024

Return of final meeting in a creditors' voluntary winding up

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17/07/2023

Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-17

View PDF (2 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-04-24

View PDF (21 pages)

18/05/2022

Liquidators' statement of receipts and payments to 2022-04-24

View PDF (21 pages)

11/05/2021

Liquidators' statement of receipts and payments to 2021-04-24

View PDF (20 pages)

28/05/2020

Liquidators' statement of receipts and payments to 2020-04-24

View PDF (21 pages)

14/06/2019

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/05/2019

Registered office address changed from 34-35 Hatton Garden Holborn London EC1N 8DY to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2019-05-22

View PDF (2 pages)

21/05/2019

Statement of affairs

View PDF (8 pages)

21/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

21/05/2019

Resolutions

View PDF (1 pages)

31/10/2018

Micro company accounts made up to 2018-01-31

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26/03/2018

Confirmation statement made on 2018-03-26 with no updates

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31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

07/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

26/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

30/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (5 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

26/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

23/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

21/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

23/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

23/04/2010

Director's details changed for Andrew Donald Waugh on 2010-03-23

View PDF (2 pages)

23/04/2010

Director's details changed for Anne Marie Waugh on 2010-03-23

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23/04/2010

Secretary's details changed for Anne-Marie Waugh on 2010-03-23

View PDF (1 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

11/05/2009

Return made up to 26/03/09; full list of members

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26/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

13/06/2008

Return made up to 26/03/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

29/04/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

18/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

24/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

13/04/2006

Amended accounts made up to 2005-01-31

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07/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

02/06/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2004-01-31

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12/11/2004

New director appointed

View PDF (2 pages)

09/06/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

19/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

12/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

09/05/2002

Return made up to 26/03/02; full list of members

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11/04/2002

Total exemption full accounts made up to 2002-01-31

View PDF (11 pages)

11/04/2002

Ad 10/10/01--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

05/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (11 pages)

30/03/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

04/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

04/12/1999

Full accounts made up to 1999-01-31

View PDF (12 pages)

19/05/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

12/11/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

22/05/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

20/11/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

06/05/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

21/10/1996

Full accounts made up to 1996-01-31

View PDF (14 pages)

01/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

05/10/1995

Full accounts made up to 1995-01-31

View PDF (15 pages)

17/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

01/05/1995

Return made up to 26/03/95; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1994-01-31

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04/05/1994

Return made up to 26/03/94; no change of members

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26/11/1993

Full accounts made up to 1993-01-31

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29/03/1993

Return made up to 26/03/93; no change of members

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02/12/1992

Full accounts made up to 1992-01-31

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23/11/1992

Auditor's resignation

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19/11/1992

Particulars of mortgage/charge

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06/07/1992

Full accounts made up to 1991-01-31

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03/04/1992

Return made up to 26/03/92; full list of members

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08/08/1991

Resolutions

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08/08/1991

Resolutions

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08/08/1991

Resolutions

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08/08/1991

Return made up to 25/03/91; full list of members

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30/10/1990

Accounts for a small company made up to 1990-01-31

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24/07/1990

Accounting reference date shortened from 31/03 to 31/01

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24/05/1990

Return made up to 26/03/90; full list of members

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18/05/1990

Ad 26/01/89--------- £ si 98@1=98 £ ic 2/100

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24/01/1989

Particulars of mortgage/charge

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02/12/1988

Memorandum and Articles of Association

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22/11/1988

Secretary resigned;new secretary appointed

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22/11/1988

Director resigned;new director appointed

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22/11/1988

Registered office changed on 22/11/88 from: 2 baches street london N1 6UB N1 6UB

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21/11/1988

Certificate of change of name

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17/11/1988

Resolutions

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12/09/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2018

Next confirmation date

26/03/2019

Last change occurred

31/01/2018

Accounts

Micro Entity

Last made up date

31/01/2018

Next account date

31/01/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Anne-Marie Waugh	Director	01/02/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW WAUGH JEWELLERY LIMITED

ANDREW WAUGH JEWELLERY LIMITED is an(a) Dissolved company incorporated on 12/09/1988 with the registered office located at 1066 London Road, Leigh On Sea, Essex SS9 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WAUGH JEWELLERY LIMITED?

ANDREW WAUGH JEWELLERY LIMITED is currently Dissolved. It was registered on 12/09/1988 and dissolved on 16/08/2024.

Where is ANDREW WAUGH JEWELLERY LIMITED located?

ANDREW WAUGH JEWELLERY LIMITED is registered at 1066 London Road, Leigh On Sea, Essex SS9 3NA.

What does ANDREW WAUGH JEWELLERY LIMITED do?

ANDREW WAUGH JEWELLERY LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for ANDREW WAUGH JEWELLERY LIMITED?

The latest filing was on 16/08/2024: Final Gazette dissolved following liquidation.