IMI WATSON SMITH LIMITED

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IMI WATSON SMITH LIMITED

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Key Data

Status

Dissolved

Company No.

01691122

Incorporation date

13/01/1983

Size

Full

Contacts

Registered address

Registered address

KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
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Latest events (Record since 13/01/1983)
dot icon06/06/2018
Final Gazette dissolved following liquidation
dot icon06/03/2018
Return of final meeting in a members' voluntary winding up
dot icon26/11/2017
Liquidators' statement of receipts and payments to 2017-09-25
dot icon14/11/2017
Liquidators' statement of receipts and payments to 2017-09-25
dot icon05/07/2017
Termination of appointment of Adrian Robert Haigh as a secretary on 2017-07-06
dot icon02/07/2017
Termination of appointment of Winston Owen Charles North as a director on 2017-07-03
dot icon27/10/2016
Liquidators' statement of receipts and payments to 2016-09-25
dot icon19/10/2015
Liquidators' statement of receipts and payments to 2015-09-25
dot icon28/10/2014
Liquidators' statement of receipts and payments to 2014-09-25
dot icon06/11/2013
Liquidators' statement of receipts and payments to 2013-09-25
dot icon19/09/2013
Insolvency court order
dot icon19/09/2013
Appointment of a voluntary liquidator
dot icon19/09/2013
Notice of ceasing to act as a voluntary liquidator
dot icon15/10/2012
Registered office address changed from Cross Chancellor Street Leeds LS6 2RT on 2012-10-16
dot icon10/10/2012
Declaration of solvency
dot icon10/10/2012
Appointment of a voluntary liquidator
dot icon10/10/2012
Resolutions
dot icon14/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon23/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon01/10/2010
Full accounts made up to 2009-12-31
dot icon30/03/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon30/03/2010
Director's details changed for David William Powell-Wiffen on 2010-03-01
dot icon11/11/2009
Auditor's resignation
dot icon27/10/2009
Auditor's resignation
dot icon28/09/2009
Full accounts made up to 2008-12-31
dot icon15/04/2009
Return made up to 01/03/09; full list of members
dot icon15/04/2009
Director's change of particulars / david powell-wiffen / 24/12/2008
dot icon10/11/2008
Director appointed david william powell-wiffen
dot icon10/11/2008
Director appointed winston owen charles north
dot icon10/11/2008
Return made up to 01/03/08; full list of members
dot icon10/11/2008
Appointment terminated director paul hartley
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon11/04/2007
Return made up to 01/03/07; full list of members
dot icon19/02/2007
Secretary resigned
dot icon19/02/2007
New secretary appointed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon17/04/2006
Return made up to 01/03/06; full list of members
dot icon21/02/2006
Director resigned
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon28/04/2005
New director appointed
dot icon14/03/2005
Return made up to 01/03/05; full list of members
dot icon14/02/2005
Director resigned
dot icon20/09/2004
Full accounts made up to 2003-12-31
dot icon07/09/2004
Director's particulars changed
dot icon07/09/2004
Secretary's particulars changed
dot icon08/03/2004
Return made up to 01/03/04; full list of members
dot icon26/10/2003
Full accounts made up to 2002-12-31
dot icon11/03/2003
Return made up to 01/03/03; full list of members
dot icon09/10/2002
Full accounts made up to 2001-12-31
dot icon10/03/2002
Return made up to 01/03/02; full list of members
dot icon29/07/2001
Director's particulars changed
dot icon03/07/2001
Full accounts made up to 2000-12-31
dot icon05/03/2001
Return made up to 01/03/01; full list of members
dot icon06/11/2000
Director resigned
dot icon06/11/2000
Director resigned
dot icon06/11/2000
New director appointed
dot icon06/11/2000
New director appointed
dot icon18/10/2000
Secretary resigned
dot icon18/10/2000
New secretary appointed
dot icon03/10/2000
Full accounts made up to 1999-12-31
dot icon13/04/2000
New secretary appointed
dot icon13/04/2000
Secretary resigned
dot icon23/03/2000
Return made up to 01/03/00; full list of members
dot icon07/09/1999
Full accounts made up to 1998-12-31
dot icon07/03/1999
Return made up to 01/03/99; full list of members
dot icon20/10/1998
Full accounts made up to 1997-12-31
dot icon02/04/1998
Memorandum and Articles of Association
dot icon02/04/1998
Resolutions
dot icon15/03/1998
Return made up to 12/03/98; no change of members
dot icon07/12/1997
Director resigned
dot icon02/10/1997
Full accounts made up to 1996-12-31
dot icon20/08/1997
Certificate of change of name
dot icon11/05/1997
Director's particulars changed
dot icon02/04/1997
Return made up to 12/03/97; no change of members
dot icon20/02/1997
Resolutions
dot icon20/02/1997
Resolutions
dot icon20/02/1997
Resolutions
dot icon05/02/1997
Auditor's resignation
dot icon05/02/1997
Auditor's resignation
dot icon23/01/1997
Director resigned
dot icon23/01/1997
Secretary's particulars changed
dot icon08/01/1997
New director appointed
dot icon08/01/1997
Director resigned
dot icon14/10/1996
Full accounts made up to 1995-12-31
dot icon24/06/1996
Director resigned
dot icon24/06/1996
New director appointed
dot icon27/03/1996
Return made up to 12/03/96; full list of members
dot icon12/02/1996
New director appointed
dot icon26/09/1995
Full accounts made up to 1994-12-31
dot icon02/07/1995
Secretary resigned;new secretary appointed
dot icon20/03/1995
Return made up to 12/03/95; full list of members
dot icon06/03/1995
Director resigned;new director appointed
dot icon13/01/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Full accounts made up to 1993-12-31
dot icon17/04/1994
Return made up to 12/03/94; no change of members
dot icon23/01/1994
Director resigned;new director appointed
dot icon28/09/1993
Full accounts made up to 1992-12-31
dot icon04/04/1993
Return made up to 12/03/93; no change of members
dot icon25/08/1992
Full accounts made up to 1991-12-31
dot icon02/06/1992
Director resigned
dot icon02/06/1992
Secretary resigned;new director appointed
dot icon02/06/1992
Director resigned
dot icon31/05/1992
Return made up to 12/03/92; full list of members
dot icon10/03/1992
Director resigned;new director appointed
dot icon15/10/1991
Full accounts made up to 1990-12-31
dot icon20/06/1991
Director resigned
dot icon11/06/1991
New director appointed
dot icon05/06/1991
Return made up to 11/03/91; no change of members
dot icon30/10/1990
Full accounts made up to 1989-12-31
dot icon27/06/1990
Secretary's particulars changed;director's particulars changed
dot icon26/06/1990
Return made up to 12/03/90; full list of members
dot icon14/01/1990
New director appointed
dot icon26/11/1989
New director appointed
dot icon15/11/1989
Full accounts made up to 1988-12-31
dot icon15/11/1989
Return made up to 13/03/89; full list of members
dot icon17/04/1989
Return made up to 11/04/88; full list of members
dot icon02/04/1989
Registered office changed on 03/04/89 from: po box 22 eastern avenue lichfield staffs WS13 6SB
dot icon02/04/1989
Accounts for a dormant company made up to 1987-12-31
dot icon03/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon15/02/1988
Miscellaneous
dot icon21/01/1988
Certificate of change of name
dot icon21/01/1988
Certificate of change of name
dot icon05/09/1987
Accounts for a dormant company made up to 1986-12-31
dot icon27/07/1987
Return made up to 14/04/87; full list of members
dot icon27/07/1987
Resolutions
dot icon30/03/1987
Return made up to 14/01/87; full list of members
dot icon05/02/1987
Accounting reference date extended from 31/07 to 31/12
dot icon13/11/1986
Director resigned;new director appointed
dot icon10/11/1986
Registered office changed on 11/11/86 from: 128 st. Margarets road twickenham middlesex TW1 1RJ
dot icon04/07/1986
Director resigned
dot icon13/01/1983
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Carl Nigel
Director
01/05/1996 - 19/11/1997
42
Payne, Martin Keith
Director
24/03/2005 - 26/01/2006
91
Johnson, Richard Stuart
Director
01/05/1992 - 31/12/1993
68
North, Winston Owen Charles
Director
08/10/2008 - 03/07/2017
6
Welburn, Michael Ian
Director
01/12/1994 - 01/01/1997
11

Persons with Significant Control

0

No PSC data available.

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Description

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About IMI WATSON SMITH LIMITED

IMI WATSON SMITH LIMITED is an(a) Dissolved company incorporated on 13/01/1983 with the registered office located at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 IMI WATSON SMITH LIMITED?

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IMI WATSON SMITH LIMITED is currently Dissolved. It was registered on 13/01/1983 and dissolved on 06/06/2018.

Where is IMI WATSON SMITH LIMITED located?

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IMI WATSON SMITH LIMITED is registered at KPMG, One Snowhill Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does IMI WATSON SMITH LIMITED do?

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IMI WATSON SMITH LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for IMI WATSON SMITH LIMITED?

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The latest filing was on 06/06/2018: Final Gazette dissolved following liquidation.