F G WATTS (FINANCIAL SERVICES) LIMITED

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F G WATTS (FINANCIAL SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

03858241

Incorporation date

12/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Woodlands House, The Avenue, Cliftonville, Northampton NN1 5SYCopy
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Latest events (Record since 12/10/1999)
dot icon18/07/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/04/2011
First Gazette notice for voluntary strike-off
dot icon22/03/2011
Application to strike the company off the register
dot icon26/01/2011
Restoration by order of the court
dot icon11/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/07/2010
Termination of appointment of Lynne Cutler as a director
dot icon14/07/2010
Termination of appointment of Richard Gray as a secretary
dot icon28/06/2010
First Gazette notice for voluntary strike-off
dot icon20/06/2010
Application to strike the company off the register
dot icon21/12/2009
Director's details changed for Mr Brian Thompson on 2009-12-22
dot icon22/11/2009
Appointment of Mr Geoffrey Thomas Howes as a secretary
dot icon01/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon01/11/2009
Director's details changed for Geoffrey Thomas Howes on 2009-10-21
dot icon01/11/2009
Director's details changed for Trevor John Panther on 2009-10-21
dot icon01/11/2009
Director's details changed for Brian Thompson on 2009-10-21
dot icon01/11/2009
Director's details changed for Lynne Jacqueline Cutler on 2009-10-21
dot icon30/10/2009
Current accounting period extended from 2009-09-30 to 2009-12-31
dot icon01/06/2009
Accounts for a medium company made up to 2008-09-30
dot icon09/12/2008
Return made up to 13/10/08; full list of members
dot icon06/05/2008
Location of register of members
dot icon20/04/2008
Accounts for a medium company made up to 2007-09-30
dot icon04/11/2007
Return made up to 13/10/07; full list of members
dot icon01/11/2007
Director's particulars changed
dot icon01/11/2007
Director's particulars changed
dot icon01/11/2007
Director's particulars changed
dot icon29/04/2007
Resolutions
dot icon29/04/2007
£ ic 101000/1000 26/03/07 £ sr 100000@1=100000
dot icon17/04/2007
Accounts for a medium company made up to 2006-09-30
dot icon02/11/2006
Return made up to 13/10/06; full list of members
dot icon03/05/2006
Accounts for a medium company made up to 2005-09-30
dot icon27/10/2005
Return made up to 13/10/05; full list of members
dot icon27/10/2005
Director's particulars changed
dot icon02/03/2005
Location of register of members
dot icon31/01/2005
Accounts for a medium company made up to 2004-09-30
dot icon08/11/2004
Return made up to 13/10/04; full list of members
dot icon22/09/2004
Ad 07/09/04--------- £ si 100000@1=100000 £ ic 1000/101000
dot icon22/09/2004
Nc inc already adjusted 07/09/04
dot icon22/09/2004
Resolutions
dot icon07/09/2004
Director's particulars changed
dot icon27/02/2004
Full accounts made up to 2003-09-30
dot icon07/12/2003
Director resigned
dot icon02/10/2003
Return made up to 13/10/03; full list of members
dot icon16/03/2003
Full accounts made up to 2002-09-30
dot icon07/11/2002
Return made up to 13/10/02; full list of members
dot icon07/11/2002
Director's particulars changed
dot icon30/07/2002
Director resigned
dot icon09/04/2002
Accounts for a small company made up to 2001-09-30
dot icon25/10/2001
Return made up to 13/10/01; full list of members
dot icon15/10/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon22/01/2001
Accounts for a small company made up to 2000-09-30
dot icon16/11/2000
Director's particulars changed
dot icon30/10/2000
Return made up to 13/10/00; full list of members
dot icon30/10/2000
Director's particulars changed
dot icon30/10/2000
Location of register of members address changed
dot icon31/07/2000
Particulars of contract relating to shares
dot icon31/07/2000
Ad 24/03/00--------- £ si 998@1=998 £ ic 2/1000
dot icon08/03/2000
Accounting reference date shortened from 31/10/00 to 30/09/00
dot icon09/12/1999
Memorandum and Articles of Association
dot icon06/12/1999
Resolutions
dot icon06/12/1999
New director appointed
dot icon06/12/1999
New secretary appointed
dot icon06/12/1999
New director appointed
dot icon06/12/1999
New director appointed
dot icon06/12/1999
Director resigned
dot icon06/12/1999
Secretary resigned
dot icon25/11/1999
Certificate of change of name
dot icon25/11/1999
Registered office changed on 26/11/99 from: 6-8 underwood street london N1 7JQ
dot icon12/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/10/1999 - 17/11/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/10/1999 - 17/11/1999
36021
Howes, Geoffrey Thomas
Secretary
04/11/2009 - Present
-
Panther, Trevor John
Director
30/09/2001 - Present
1
Adams, Philip Ronald
Director
30/09/2001 - 27/11/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About F G WATTS (FINANCIAL SERVICES) LIMITED

F G WATTS (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 12/10/1999 with the registered office located at Woodlands House, The Avenue, Cliftonville, Northampton NN1 5SY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F G WATTS (FINANCIAL SERVICES) LIMITED?

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F G WATTS (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 12/10/1999 and dissolved on 18/07/2011.

Where is F G WATTS (FINANCIAL SERVICES) LIMITED located?

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F G WATTS (FINANCIAL SERVICES) LIMITED is registered at Woodlands House, The Avenue, Cliftonville, Northampton NN1 5SY.

What does F G WATTS (FINANCIAL SERVICES) LIMITED do?

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F G WATTS (FINANCIAL SERVICES) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for F G WATTS (FINANCIAL SERVICES) LIMITED?

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The latest filing was on 18/07/2011: Final Gazette dissolved via voluntary strike-off.