W J WATKINS AND SON (EGG PRODUCERS) LIMITED

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Key Data

Status

Dissolved

Company No.

00718189

Incorporation date

16/03/1962

Size

Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1962)

24/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2013

First Gazette notice for voluntary strike-off

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29/08/2013

Application to strike the company off the register

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

06/06/2013

Termination of appointment of Donald John Watkins as a director on 2012-12-09

View PDF (1 pages)

16/10/2012

Accounts for a small company made up to 2012-04-27

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (7 pages)

21/09/2011

Accounts for a small company made up to 2011-04-29

View PDF (5 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (7 pages)

14/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Donald John Watkins on 2010-04-30

View PDF (2 pages)

13/07/2010

Director's details changed for David John Watkins on 2010-04-30

View PDF (2 pages)

13/07/2010

Director's details changed for Christine Elizabeth May Routley Watkins on 2010-04-30

View PDF (2 pages)

31/10/2009

Accounts for a small company made up to 2009-05-01

View PDF (6 pages)

13/07/2009

Return made up to 22/06/09; no change of members

View PDF (6 pages)

20/08/2008

Accounts for a small company made up to 2008-04-25

View PDF (5 pages)

30/07/2008

Return made up to 22/06/08; no change of members

View PDF (7 pages)

08/02/2008

Total exemption small company accounts made up to 2007-04-27

View PDF (5 pages)

27/07/2007

Return made up to 22/06/07; full list of members

View PDF (7 pages)

19/04/2007

Director resigned

View PDF (1 pages)

07/03/2007

Accounts for a small company made up to 2006-04-28

View PDF (5 pages)

19/07/2006

Return made up to 22/06/06; full list of members

View PDF (8 pages)

01/03/2006

Full accounts made up to 2005-04-29

View PDF (13 pages)

09/07/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

03/05/2005

Full accounts made up to 2004-04-30

View PDF (19 pages)

29/06/2004

Return made up to 22/06/04; full list of members

View PDF (8 pages)

13/04/2004

Director resigned

View PDF (1 pages)

15/03/2004

Full accounts made up to 2003-05-02

View PDF (17 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

08/07/2003

Return made up to 22/06/03; full list of members

View PDF (10 pages)

08/07/2003

Location of register of members address changed

View PDF (0 pages)

22/05/2003

New director appointed

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (1 pages)

12/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (16 pages)

07/10/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Return made up to 22/06/02; full list of members

View PDF (9 pages)

04/03/2002

Full accounts made up to 2001-04-30

View PDF (14 pages)

30/01/2002

New secretary appointed

View PDF (2 pages)

30/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2001

New director appointed

View PDF (2 pages)

12/07/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

04/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

Full accounts made up to 2000-04-30

View PDF (13 pages)

27/06/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

01/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

30/06/1999

Return made up to 22/06/99; full list of members

View PDF (10 pages)

20/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

14/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

25/06/1998

Return made up to 22/06/98; no change of members

View PDF (8 pages)

25/06/1998

Director's particulars changed

View PDF (0 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Resolutions

View PDF (1 pages)

02/07/1997

Return made up to 22/06/97; no change of members

View PDF (6 pages)

18/02/1997

Accounts made up to 1996-04-30

View PDF (1 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

New director appointed

View PDF (0 pages)

19/07/1996

Return made up to 22/06/96; full list of members

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20/07/1995

Accounts made up to 1995-04-30

View PDF (1 pages)

28/06/1995

Return made up to 22/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/07/1994

Accounts made up to 1994-04-30

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08/07/1994

Return made up to 22/06/94; no change of members

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23/07/1993

Return made up to 22/06/93; full list of members

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24/05/1993

Accounts made up to 1993-04-30

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12/08/1992

Accounts made up to 1992-04-30

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28/07/1992

Return made up to 22/06/92; no change of members

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25/09/1991

Accounts made up to 1991-04-30

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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11/09/1991

Return made up to 22/06/91; no change of members

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04/09/1990

Full accounts made up to 1990-04-30

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04/09/1990

Resolutions

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04/09/1990

Resolutions

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06/08/1990

Return made up to 22/06/90; full list of members

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17/01/1990

Accounts for a small company made up to 1989-04-30

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18/04/1989

Resolutions

View PDF (0 pages)

18/04/1989

Resolutions

View PDF (1 pages)

18/04/1989

Statement of rights variation attached to shares

View PDF (1 pages)

14/04/1989

Wd 06/04/89 ad 09/03/89--------- £ si 1900@1=1900 £ ic 2/1902

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14/04/1989

Return made up to 23/03/89; full list of members

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21/03/1989

Accounts for a small company made up to 1988-04-30

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09/03/1988

Accounts for a small company made up to 1987-04-30

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09/03/1988

Return made up to 18/02/88; full list of members

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06/05/1987

Return made up to 13/03/87; full list of members

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06/05/1987

Registered office changed on 06/05/87 from: the beacon holsworth devon

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28/02/1987

Accounts for a small company made up to 1986-04-30

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03/11/1986

Director resigned

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10/05/1986

Return made up to 02/05/86; full list of members

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16/03/1962

Incorporation

View PDF (15 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

27/04/2012

Last change occurred

27/04/2012

Accounts

Accounts

Small

Last made up date

27/04/2012

Next account date

27/04/2013

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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

10

Person	Title	Period	Connections
Etheridge, Desmond	Director	03/08/2001 - 07/08/2003	7
Rossiter-Stead, Vincent Richard	Director	30/04/1999 - 21/12/2001	7
Lapthorne, Nigel Alan	Director	11/08/1997 - 19/09/2002	5
Clark, Alan William	Director	03/05/2003 - 02/04/2004	23
Smith, Darrell John	Director	01/10/2002 - 24/10/2003	-

Persons with Significant Control

0

No PSC data available.

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Description

About W J WATKINS AND SON (EGG PRODUCERS) LIMITED

W J WATKINS AND SON (EGG PRODUCERS) LIMITED is an(a) Dissolved company incorporated on 16/03/1962 with the registered office located at Highfield, The Beacon, Holsworthy, Devon EX22 7NF. 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 W J WATKINS AND SON (EGG PRODUCERS) LIMITED?

W J WATKINS AND SON (EGG PRODUCERS) LIMITED is currently Dissolved. It was registered on 16/03/1962 and dissolved on 24/12/2013.

Where is W J WATKINS AND SON (EGG PRODUCERS) LIMITED located?

W J WATKINS AND SON (EGG PRODUCERS) LIMITED is registered at Highfield, The Beacon, Holsworthy, Devon EX22 7NF.

What does W J WATKINS AND SON (EGG PRODUCERS) LIMITED do?

W J WATKINS AND SON (EGG PRODUCERS) LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for W J WATKINS AND SON (EGG PRODUCERS) LIMITED?

The latest filing was on 24/12/2013: Final Gazette dissolved via voluntary strike-off.