JOHN WATNEY & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00193990

Incorporation date

26/11/1923

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/08/1986)

13/07/2010

Final Gazette dissolved following liquidation

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14/04/2010

Liquidators' statement of receipts and payments to 2010-04-01

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13/04/2010

Return of final meeting in a members' voluntary winding up

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01/03/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

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26/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

View PDF (7 pages)

24/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

24/12/2009

Appointment of a voluntary liquidator

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04/12/2009

Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 2009-12-04

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13/08/2009

Insolvency court order

View PDF (9 pages)

13/08/2009

Notice of ceasing to act as a voluntary liquidator

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13/08/2009

Appointment of a voluntary liquidator

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31/12/2008

Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB

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27/12/2008

Resolutions

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27/12/2008

Resolutions

View PDF (1 pages)

27/12/2008

Appointment of a voluntary liquidator

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15/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

09/01/2008

Accounts made up to 2007-06-30

View PDF (4 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

11/01/2007

Accounts made up to 2006-06-30

View PDF (4 pages)

02/05/2006

Return made up to 13/04/06; full list of members

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12/08/2005

Accounts made up to 2005-06-30

View PDF (4 pages)

26/04/2005

Return made up to 13/04/05; full list of members

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29/09/2004

Accounts made up to 2004-06-30

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05/05/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

28/04/2004

Return made up to 13/04/04; full list of members

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13/05/2003

Return made up to 13/04/03; full list of members

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24/03/2003

Accounts made up to 2002-06-30

View PDF (4 pages)

13/05/2002

Return made up to 13/04/02; full list of members

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17/04/2002

Accounts made up to 2001-06-30

View PDF (4 pages)

02/07/2001

Return made up to 13/04/01; full list of members

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01/05/2001

Accounts made up to 2000-06-30

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19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

17/07/2000

New director appointed

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17/07/2000

New director appointed

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17/07/2000

New secretary appointed

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28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/04/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

27/04/2000

Return made up to 13/04/00; no change of members

View PDF (7 pages)

15/07/1999

Resolutions

View PDF (1 pages)

24/05/1999

Auditor's resignation

View PDF (4 pages)

12/05/1999

Return made up to 13/04/99; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

21/12/1998

Location of register of directors' interests

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14/05/1998

Return made up to 13/04/98; full list of members

View PDF (7 pages)

07/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/05/1998

New director appointed

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07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

Secretary resigned

View PDF (1 pages)

07/05/1998

Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE

View PDF (1 pages)

07/05/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/07/1997

Director's particulars changed

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24/06/1997

Director's particulars changed

View PDF (1 pages)

08/05/1997

Return made up to 13/04/97; full list of members

View PDF (7 pages)

06/05/1997

Secretary's particulars changed

View PDF (1 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/09/1996

Secretary's particulars changed

View PDF (1 pages)

16/04/1996

Return made up to 13/04/96; full list of members

View PDF (7 pages)

28/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/02/1996

Secretary resigned;new secretary appointed

View PDF (1 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

23/04/1995

Return made up to 13/04/95; no change of members

View PDF (5 pages)

13/02/1995

Registered office changed on 13/02/95 from: 39 portman square london W1H 9HB

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Full accounts made up to 1993-12-31

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09/05/1994

Return made up to 13/04/94; change of members

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17/04/1994

New director appointed

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17/04/1994

Director resigned

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17/04/1994

New director appointed

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18/11/1993

Director resigned;new director appointed

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15/07/1993

Secretary's particulars changed

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21/06/1993

Secretary's particulars changed

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15/06/1993

Ad 28/05/93--------- £ si 65000000@1=65000000 £ ic 250000/65250000

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06/06/1993

Resolutions

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06/06/1993

Nc inc already adjusted 19/05/93

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06/06/1993

Resolutions

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04/06/1993

Return made up to 13/04/93; full list of members

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20/05/1993

Full accounts made up to 1992-12-31

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22/12/1992

Registered office changed on 22/12/92 from: international house, 7 high street, london. W5 5DB

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15/12/1992

Secretary resigned;new secretary appointed

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25/08/1992

Full accounts made up to 1991-12-31

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25/06/1992

Director resigned

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06/05/1992

Return made up to 13/04/92; change of members

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16/02/1992

Director resigned;new director appointed

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11/02/1992

Secretary's particulars changed

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14/11/1991

Director resigned

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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15/07/1991

Resolutions

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18/06/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

31/05/1991

Return made up to 25/04/91; full list of members

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31/05/1991

Resolutions

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12/03/1991

New director appointed

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12/03/1991

Secretary resigned;director resigned;new director appointed

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12/03/1991

New director appointed

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12/03/1991

Director resigned;new director appointed

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12/03/1991

New secretary appointed;director resigned

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27/02/1991

New secretary appointed

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27/02/1991

Director resigned;new director appointed

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08/08/1990

Registered office changed on 08/08/90 from: bodiam house, twyford abbey road, london. NW10 7ES

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22/05/1990

Full accounts made up to 1989-12-31

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22/05/1990

Return made up to 14/05/90; full list of members

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06/02/1990

Director resigned

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05/10/1989

Registered office changed on 05/10/89 from: landmark house, hammersmith bridge road, hammersmith, london W6 9DP

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08/08/1989

Registered office changed on 08/08/89 from: the distillery york road wandsworth london SW18 1SY

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08/08/1989

Secretary resigned;new secretary appointed

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16/06/1989

Full accounts made up to 1988-12-31

View PDF (12 pages)

16/06/1989

Return made up to 18/05/89; full list of members

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13/04/1989

Director resigned

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15/12/1988

New director appointed

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02/06/1988

Full accounts made up to 1987-12-31

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02/06/1988

Return made up to 11/05/88; full list of members

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23/09/1987

Secretary resigned;new secretary appointed;director resigned

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23/09/1987

Full accounts made up to 1986-12-31

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23/09/1987

Return made up to 30/04/87; full list of members

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08/12/1986

Director resigned

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24/11/1986

Accounting reference date shortened from 31/03 to 31/12

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06/11/1986

Full accounts made up to 1986-03-31

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13/08/1986

Annual return made up to 28/07/86

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Bunn, Susanne Margaret	Secretary	31/03/1998 - 01/06/2000	67
Coyle, Nicola Mary	Director	31/03/1994 - 16/02/1996	13
King, Geoffrey William	Director	27/10/1993 - 31/03/1998	22
Peters, Mark David	Director	16/02/1996 - 01/06/2000	157
Myddelton, Roger Hugh	Director	31/03/1998 - 01/06/2000	96

Persons with Significant Control

No PSC data available.

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Description

About JOHN WATNEY & CO. LIMITED

JOHN WATNEY & CO. LIMITED is an(a) Dissolved company incorporated on 26/11/1923 with the registered office located at Lakeside Drive, Park Royal, London, London NW10 7HQ. There are currently 3 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 JOHN WATNEY & CO. LIMITED?

JOHN WATNEY & CO. LIMITED is currently Dissolved. It was registered on 26/11/1923 and dissolved on 13/07/2010.

Where is JOHN WATNEY & CO. LIMITED located?

JOHN WATNEY & CO. LIMITED is registered at Lakeside Drive, Park Royal, London, London NW10 7HQ.

What is the latest filing for JOHN WATNEY & CO. LIMITED?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.