THE BEATTIE WATKINSON PARTNERSHIP LIMITED

Key Data

Status

Dissolved

Company No.

01460384

Incorporation date

09/11/1979

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

25/11/2014

Final Gazette dissolved via voluntary strike-off

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12/08/2014

First Gazette notice for voluntary strike-off

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03/04/2012

Application to strike the company off the register

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25/08/2011

Notice of automatic end of Administration

View PDF (7 pages)

20/07/2011

Notice of automatic end of Administration

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02/02/2011

Administrator's progress report to 2010-12-17

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10/01/2011

Notice of extension of period of Administration

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28/06/2010

Administrator's progress report to 2010-06-17

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23/03/2010

Registered office address changed from 26 Hammersmith Grove London W6 7BA on 2010-03-23

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17/02/2010

Statement of administrator's proposal

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27/01/2010

Statement of affairs with form 2.15B/2.14B

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07/01/2010

Appointment of an administrator

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23/11/2009

Director's details changed for Robert Adrian Morris on 2009-11-23

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23/11/2009

Director's details changed for Howard Johnson Gilmour on 2009-11-23

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23/11/2009

Director's details changed for John Alan Cunningham on 2009-11-23

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23/11/2009

Director's details changed for Martin Campbell Arrol on 2009-11-23

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23/11/2009

Secretary's details changed for Martin Campbell Arrol on 2009-11-23

View PDF (1 pages)

09/07/2009

Registered office changed on 09/07/2009 from network house ariel way wood lane london , W12 7SL

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06/05/2009

Appointment terminated director robert haddow

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06/05/2009

Appointment terminated secretary robert haddow

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02/03/2009

Total exemption small company accounts made up to 2008-04-30

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24/02/2009

Appointment terminated director gordon nobbs

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

26/02/2008

Total exemption small company accounts made up to 2007-04-30

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21/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

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04/01/2007

Return made up to 31/12/06; full list of members

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05/12/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

06/11/2006

Director resigned

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11/10/2006

Director resigned

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01/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

23/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

Return made up to 31/12/05; full list of members

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16/02/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

08/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

05/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

24/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

10/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

10/02/2003

New director appointed

View PDF (2 pages)

10/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

26/06/2002

Director resigned

View PDF (1 pages)

06/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

10/01/2002

New director appointed

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09/10/2001

New director appointed

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15/05/2001

Director resigned

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01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

06/09/2000

Director resigned

View PDF (1 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (9 pages)

02/03/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (8 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New director appointed

View PDF (2 pages)

12/03/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

03/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (8 pages)

05/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/02/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

26/04/1996

Accounts for a small company made up to 1995-04-30

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22/02/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

02/11/1995

Secretary resigned

View PDF (4 pages)

02/11/1995

New secretary appointed

View PDF (4 pages)

05/10/1995

Particulars of mortgage/charge

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26/05/1995

Return made up to 31/12/94; no change of members

View PDF (6 pages)

25/05/1995

New director appointed

View PDF (2 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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12/05/1994

Director resigned

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12/05/1994

Director resigned

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07/03/1994

Accounts for a small company made up to 1993-04-30

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07/03/1994

Accounting reference date shortened from 31/03 to 30/04

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09/01/1994

New director appointed

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09/01/1994

New director appointed

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09/01/1994

Return made up to 31/12/93; full list of members

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07/01/1994

Director resigned

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17/01/1993

Return made up to 31/12/92; no change of members

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05/05/1992

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

05/05/1992

Re-registration of Memorandum and Articles

View PDF (17 pages)

05/05/1992

Application for reregistration from UNLTD to LTD

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05/05/1992

Resolutions

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05/05/1992

Resolutions

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16/03/1992

New secretary appointed

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15/02/1992

Return made up to 31/12/91; no change of members

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17/03/1991

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

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19/02/1990

Secretary resigned;new secretary appointed

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26/01/1990

Secretary resigned;new secretary appointed

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26/01/1990

Return made up to 31/12/89; full list of members

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12/12/1989

Registered office changed on 12/12/89 from: 142/144 new cavendish street london W1M7FG

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10/04/1989

Return made up to 20/11/88; full list of members

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02/03/1989

Director resigned;new director appointed

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23/02/1988

Return made up to 08/07/87; full list of members

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30/08/1986

Return made up to 31/07/86; full list of members

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10/06/1986

Registered office changed on 10/06/86 from: marylebone lane london W1M 5FL ands

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02/05/1986

Return made up to 10/04/85; 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

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Hunter, Graham Charles	Director	01/05/1994 - 31/08/2000	2
Gilmour, Howard Johnston	Director	01/05/1993 - 02/02/1997	-
Morris, Robert Adrian	Director	01/05/1998 - Present	2
Lambert, David	Director	01/11/2001 - 31/12/2005	1
Kesson, Reece Elliott	Director	01/01/2006 - 04/10/2006	2

Persons with Significant Control

No PSC data available.

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Description

About THE BEATTIE WATKINSON PARTNERSHIP LIMITED

THE BEATTIE WATKINSON PARTNERSHIP LIMITED is an(a) Dissolved company incorporated on 09/11/1979 with the registered office located at St James Building, 79 Oxford Street, Manchester M1 6HT. 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 THE BEATTIE WATKINSON PARTNERSHIP LIMITED?

THE BEATTIE WATKINSON PARTNERSHIP LIMITED is currently Dissolved. It was registered on 09/11/1979 and dissolved on 25/11/2014.

Where is THE BEATTIE WATKINSON PARTNERSHIP LIMITED located?

THE BEATTIE WATKINSON PARTNERSHIP LIMITED is registered at St James Building, 79 Oxford Street, Manchester M1 6HT.

What does THE BEATTIE WATKINSON PARTNERSHIP LIMITED do?

THE BEATTIE WATKINSON PARTNERSHIP LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for THE BEATTIE WATKINSON PARTNERSHIP LIMITED?

The latest filing was on 25/11/2014: Final Gazette dissolved via voluntary strike-off.