L. WATKINSON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00671177

Incorporation date

28/09/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1960)

17/03/2026

Final Gazette dissolved via compulsory strike-off

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10/11/2025

Termination of appointment of Jason Alexander Smalley as a director on 2025-10-24

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06/11/2025

Termination of appointment of Michael Leslie Collins as a director on 2025-10-24

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28/10/2025

First Gazette notice for compulsory strike-off

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28/02/2025

Resolutions

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10/07/2018

Restoration by order of court - previously in Members' Voluntary Liquidation

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17/05/2015

Final Gazette dissolved following liquidation

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17/02/2015

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

02/06/2014

Registered office address changed from , Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD on 2014-06-02

View PDF (2 pages)

02/06/2014

Declaration of solvency

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02/06/2014

Appointment of a voluntary liquidator

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02/06/2014

Resolutions

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24/02/2014

Statement of capital on 2014-02-24

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24/02/2014

Statement by directors

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24/02/2014

Solvency statement dated 18/02/14

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24/02/2014

Resolutions

View PDF (3 pages)

19/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (5 pages)

31/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

13/08/2013

Accounts made up to 2012-12-31

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19/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts made up to 2011-12-31

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Jason Alexander Smalley as a director on 2011-09-30

View PDF (2 pages)

04/10/2011

Termination of appointment of Andrew Michael Smith as a director on 2011-09-30

View PDF (1 pages)

13/04/2011

Accounts made up to 2010-12-31

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21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (5 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-02-19

View PDF (10 pages)

12/03/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

03/12/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

28/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

01/04/2009

Accounts made up to 2008-12-31

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20/03/2009

Return made up to 19/02/09; full list of members

View PDF (6 pages)

08/07/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

29/02/2008

Return made up to 19/02/08; full list of members

View PDF (6 pages)

29/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

28/06/2007

New director appointed

View PDF (3 pages)

23/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

03/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

10/05/2006

New director appointed

View PDF (2 pages)

08/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

06/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Secretary resigned

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06/10/2005

New secretary appointed

View PDF (2 pages)

17/08/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

17/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from:\r m c house, coldharbour lane, egham, surrey TW20 8TD

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17/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

Director resigned

View PDF (1 pages)

02/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

22/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

22/07/2003

Director resigned

View PDF (1 pages)

22/07/2003

New director appointed

View PDF (2 pages)

17/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

10/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

15/03/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (6 pages)

07/02/2002

Resolutions

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07/02/2002

Resolutions

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07/02/2002

Resolutions

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02/02/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

28/02/2001

Return made up to 19/02/01; full list of members

View PDF (6 pages)

19/01/2001

Accounts made up to 2000-03-31

View PDF (17 pages)

22/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

Registered office changed on 22/08/00 from:\maybell farm, ripple road, barking, essex IG11 0TT

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19/08/2000

Declaration of satisfaction of mortgage/charge

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04/05/2000

Particulars of mortgage/charge

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03/04/2000

Return made up to 19/02/00; full list of members

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07/01/2000

View PDF (6 pages)

03/03/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

31/01/1999

View PDF (6 pages)

26/10/1998

Particulars of mortgage/charge

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05/08/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

18/05/1998

Resolutions

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06/04/1998

View PDF (7 pages)

24/02/1998

Location of register of members

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24/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

18/11/1997

Auditor's resignation

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01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

New director appointed

View PDF (2 pages)

29/04/1997

View PDF (8 pages)

07/03/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

14/05/1996

View PDF (6 pages)

11/03/1996

Return made up to 19/02/96; no change of members

View PDF (4 pages)

03/03/1995

Return made up to 19/02/95; no change of members

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22/02/1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/05/1994

View PDF (5 pages)

12/05/1994

Return made up to 19/02/94; full list of members

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08/03/1993

Return made up to 19/02/93; full list of members

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28/01/1993

View PDF (5 pages)

16/03/1992

Return made up to 19/02/92; no change of members

View PDF (4 pages)

13/01/1992

View PDF (5 pages)

15/05/1991

View PDF (6 pages)

22/03/1991

Return made up to 19/02/91; no change of members

View PDF (6 pages)

08/03/1990

View PDF (6 pages)

08/03/1990

Return made up to 20/02/90; full list of members

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23/03/1989

View PDF (3 pages)

23/03/1989

Return made up to 24/02/89; full list of members

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15/03/1988

Particulars of contract relating to shares

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15/03/1988

Wd 11/02/88 ad 05/01/88--------- £ si 16200@1=16200 £ ic 1800/18000

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15/03/1988

Resolutions

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15/03/1988

£ nc 2000/100000

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07/03/1988

View PDF (3 pages)

07/03/1988

Return made up to 15/02/88; full list of members

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17/02/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

06/03/1987

View PDF (3 pages)

06/03/1987

Return made up to 05/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (193 pages)

28/09/1960

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Gillard, Peter Henry	Director	12/06/2007 - 22/05/2009	140
Watkinson, Paul Ralph	Director	28/03/1997 - 14/08/2000	5
Smalley, Jason Alexander	Director	30/09/2011 - 24/10/2025	162
Grummitt, John Charles	Director	28/03/1997 - 14/08/2000	11
Collins, Michael Leslie	Director	14/07/2003 - 24/10/2025	184

Persons with Significant Control

No PSC data available.

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Description

About L. WATKINSON & SONS LIMITED

L. WATKINSON & SONS LIMITED is an(a) Dissolved company incorporated on 28/09/1960 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 L. WATKINSON & SONS LIMITED?

L. WATKINSON & SONS LIMITED is currently Dissolved. It was registered on 28/09/1960 and dissolved on 17/03/2026.

Where is L. WATKINSON & SONS LIMITED located?

L. WATKINSON & SONS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does L. WATKINSON & SONS LIMITED do?

L. WATKINSON & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for L. WATKINSON & SONS LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via compulsory strike-off.