H A WATSON LIMITED

Key Data

Status

Dissolved

Company No.

04927088

Incorporation date

08/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2003)

21/09/2015

Final Gazette dissolved via voluntary strike-off

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13/08/2015

Accounts for a dormant company made up to 2014-12-31

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08/06/2015

First Gazette notice for voluntary strike-off

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01/06/2015

Resolutions

View PDF (2 pages)

01/06/2015

Application to strike the company off the register

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05/03/2015

Termination of appointment of Tracy Morton as a secretary on 2015-03-02

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

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17/03/2014

Total exemption small company accounts made up to 2013-12-31

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27/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (4 pages)

24/10/2013

Registered office address changed from 10 Roehampton Gate London SW15 5JS on 2013-10-25

View PDF (1 pages)

23/10/2013

Appointment of Mr Tracy Morton as a secretary

View PDF (2 pages)

23/10/2013

Termination of appointment of Richard Pearson as a secretary

View PDF (1 pages)

17/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/04/2013

Termination of appointment of Stuart Horner as a director

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

07/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

21/09/2010

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

View PDF (5 pages)

26/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

25/10/2009

Director's details changed for Richard Probert Pearson on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Stuart George Horner on 2009-10-26

View PDF (2 pages)

06/08/2009

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

View PDF (5 pages)

13/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

18/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

27/12/2007

Location of debenture register

View PDF (1 pages)

27/12/2007

Location of register of members

View PDF (1 pages)

27/12/2007

Registered office changed on 28/12/07 from: 2 whitehall quay leeds LS1 4HG

View PDF (1 pages)

22/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

20/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

15/02/2007

Accounts for a dormant company made up to 2005-12-31

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26/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

07/11/2005

Return made up to 09/10/05; full list of members

View PDF (7 pages)

14/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

26/11/2003

Certificate of change of name

View PDF (2 pages)

18/11/2003

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

18/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Incorporation

View PDF (9 pages)

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	08/10/2003 - 13/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	08/10/2003 - 13/10/2003	41295
Horner, Stuart George	Director	21/10/2003 - 01/03/2013	3
Pearson, Richard Probert	Director	21/10/2003 - Present	2
Pearson, Richard Probert	Secretary	21/10/2003 - 23/10/2013	3

Persons with Significant Control

No PSC data available.

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Description

About H A WATSON LIMITED

H A WATSON LIMITED is an(a) Dissolved company incorporated on 08/10/2003 with the registered office located at C/O HEMPEL WIRE LTD, 1 Primrose Park, Greasbrough Road, Rotherham, South Yorkshire S60 1RH. 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 H A WATSON LIMITED?

H A WATSON LIMITED is currently Dissolved. It was registered on 08/10/2003 and dissolved on 21/09/2015.

Where is H A WATSON LIMITED located?

H A WATSON LIMITED is registered at C/O HEMPEL WIRE LTD, 1 Primrose Park, Greasbrough Road, Rotherham, South Yorkshire S60 1RH.

What does H A WATSON LIMITED do?

H A WATSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H A WATSON LIMITED?

The latest filing was on 21/09/2015: Final Gazette dissolved via voluntary strike-off.