FG WATTS RISK SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01526253

Incorporation date

04/11/1980

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1986)

22/11/2011

Final Gazette dissolved via voluntary strike-off

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09/08/2011

First Gazette notice for voluntary strike-off

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01/08/2011

Application to strike the company off the register

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26/07/2011

Termination of appointment of Andrew Hunter as a secretary

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26/07/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

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29/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

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31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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31/12/2010

Termination of appointment of Timothy Craton as a secretary

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13/08/2010

Accounts for a dormant company made up to 2009-12-31

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16/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

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16/06/2010

Director's details changed for Mr Andrew Charles Homer on 2010-06-14

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16/06/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-06-14

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16/06/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-06-14

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16/06/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-06-14

View PDF (1 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

09/07/2009

Appointment Terminated Director kenneth maciver

View PDF (1 pages)

16/06/2009

Return made up to 14/06/09; full list of members

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16/06/2009

Location of register of members

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16/06/2009

Location of debenture register

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16/06/2009

Registered office changed on 16/06/2009 from towergate house eclipse park sittingbourne road maidstone kent ME14 3EN

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18/12/2008

Registered office changed on 18/12/2008 from towergate house, 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

04/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

26/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

12/09/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

15/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

19/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

12/03/2007

Director resigned

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

14/12/2006

Accounting reference date shortened from 30/03/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Secretary's particulars changed

View PDF (1 pages)

16/06/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

19/05/2006

Auditor's resignation

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18/05/2006

Director resigned

View PDF (1 pages)

01/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Registered office changed on 15/02/06 from: woodlands house the avenue cliftonville northampton northamptonshire NN1 5SY

View PDF (1 pages)

09/12/2005

Declaration of satisfaction of mortgage/charge

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05/12/2005

Director's particulars changed

View PDF (1 pages)

21/10/2005

Accounts for a medium company made up to 2005-03-31

View PDF (20 pages)

15/06/2005

Return made up to 14/06/05; full list of members

View PDF (5 pages)

15/06/2005

Location of register of members address changed

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06/04/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Secretary's particulars changed

View PDF (1 pages)

27/09/2004

Registered office changed on 27/09/04 from: f g watts & company, woodlands house, the avenue, cliftonville northampton northamptonshire NN1 5SY

View PDF (1 pages)

02/09/2004

Accounting reference date extended from 13/07/04 to 30/03/05

View PDF (1 pages)

17/08/2004

Accounting reference date shortened from 30/09/04 to 13/07/04

View PDF (1 pages)

13/08/2004

New director appointed

View PDF (3 pages)

09/08/2004

New director appointed

View PDF (2 pages)

29/07/2004

Certificate of change of name

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24/07/2004

Particulars of mortgage/charge

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22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (3 pages)

21/07/2004

New director appointed

View PDF (5 pages)

21/07/2004

New director appointed

View PDF (5 pages)

21/07/2004

New director appointed

View PDF (5 pages)

21/07/2004

New director appointed

View PDF (5 pages)

21/07/2004

New secretary appointed

View PDF (2 pages)

21/07/2004

Director resigned

View PDF (1 pages)

21/07/2004

Secretary resigned

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21/07/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/07/2004

Resolutions

View PDF (5 pages)

21/07/2004

Resolutions

View PDF (4 pages)

21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

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21/07/2004

Resolutions

View PDF (9 pages)

28/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

06/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

17/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

27/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

27/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

30/07/2001

Ad 29/11/00--------- £ si 98@1

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18/07/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

27/02/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

17/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

19/04/2000

New director appointed

View PDF (2 pages)

09/03/2000

Registered office changed on 09/03/00 from: 90/92 kingsley park terrace northampton NN2 7HJ

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09/03/2000

Secretary resigned;director resigned

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09/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

08/07/1999

Return made up to 14/06/99; full list of members

View PDF (6 pages)

01/07/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

01/07/1998

Return made up to 14/06/98; no change of members

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25/07/1997

Return made up to 14/06/97; no change of members

View PDF (4 pages)

29/04/1997

Accounts for a small company made up to 1997-03-31

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17/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/07/1996

Return made up to 14/06/96; full list of members

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18/07/1995

Accounts for a small company made up to 1995-03-31

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11/07/1995

Return made up to 14/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1994-03-31

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05/08/1994

Return made up to 14/06/94; no change of members

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22/10/1993

Accounts made up to 1993-03-31

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19/07/1993

Return made up to 14/06/93; full list of members

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17/07/1992

Full accounts made up to 1992-03-31

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17/07/1992

Resolutions

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17/07/1992

Return made up to 14/06/92; no change of members

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30/06/1991

Resolutions

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30/06/1991

Resolutions

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30/06/1991

Full accounts made up to 1991-03-31

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30/06/1991

Return made up to 14/06/91; no change of members

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18/02/1991

Full accounts made up to 1990-03-31

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18/02/1991

Return made up to 31/12/90; full list of members

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07/11/1989

Full accounts made up to 1989-03-31

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07/11/1989

Return made up to 30/10/89; full list of members

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08/11/1988

Director's particulars changed

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08/11/1988

Director's particulars changed

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24/08/1988

Return made up to 11/07/88; full list of members

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25/07/1988

Full accounts made up to 1988-03-31

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16/09/1987

Full accounts made up to 1987-03-31

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16/09/1987

Return made up to 11/08/87; full list of members

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22/09/1986

Full accounts made up to 1986-03-31

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31/07/1986

Return made up to 25/07/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
White, Ian Paul	Director	13/07/2004 - 13/03/2007	-
Howes, Geoffrey Thomas	Director	28/02/2000 - 09/03/2007	7
Cullum, Peter Geoffrey	Director	13/07/2004 - Present	413
Maciver, Kenneth	Director	13/07/2004 - 29/06/2009	88
Clark, Samuel Thomas Budgen	Secretary	22/07/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FG WATTS RISK SOLUTIONS LIMITED

FG WATTS RISK SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 04/11/1980 with the registered office located at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 FG WATTS RISK SOLUTIONS LIMITED?

FG WATTS RISK SOLUTIONS LIMITED is currently Dissolved. It was registered on 04/11/1980 and dissolved on 22/11/2011.

Where is FG WATTS RISK SOLUTIONS LIMITED located?

FG WATTS RISK SOLUTIONS LIMITED is registered at Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does FG WATTS RISK SOLUTIONS LIMITED do?

FG WATTS RISK SOLUTIONS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for FG WATTS RISK SOLUTIONS LIMITED?

The latest filing was on 22/11/2011: Final Gazette dissolved via voluntary strike-off.