WATKIN JONES (OVERSEAS) LIMITED

Key Data

Status

Dissolved

Company No.

03530920

Incorporation date

18/03/1998

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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14/12/2011

Application to strike the company off the register

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22/09/2011

Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on 2011-09-23

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22/09/2011

Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on 2011-09-23

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29/06/2011

Accounts for a dormant company made up to 2010-09-30

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02/06/2011

Annual return made up to 2011-03-19 with full list of shareholders

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31/01/2011

Termination of appointment of Andrew Hindmarch as a secretary

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31/01/2011

Termination of appointment of Andrew Hindmarch as a director

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12/04/2010

Appointment of Andrew John Hindmarch as a director

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12/04/2010

Appointment of Andrew John Hindmarch as a secretary

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12/04/2010

Termination of appointment of Graeme Dexter as a secretary

View PDF (2 pages)

21/03/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

22/03/2009

Return made up to 19/03/09; full list of members

View PDF (3 pages)

29/01/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

06/08/2008

Registered office changed on 07/08/2008 from 82B bowen court st asaph business park st asaph denbighshire LL17 0JE

View PDF (1 pages)

25/03/2008

Return made up to 19/03/08; full list of members

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24/01/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

19/08/2007

New secretary appointed

View PDF (1 pages)

19/08/2007

Secretary resigned

View PDF (1 pages)

27/03/2007

Return made up to 19/03/07; full list of members

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27/03/2007

Location of debenture register

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27/03/2007

Location of register of members

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27/03/2007

Registered office changed on 28/03/07 from: llandygai industrial estate llandygai bangor gwynedd LL57 4YH

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29/01/2007

Accounts made up to 2006-09-30

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30/05/2006

Accounts made up to 2005-09-30

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20/03/2006

Return made up to 19/03/06; full list of members

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16/02/2006

Secretary's particulars changed

View PDF (1 pages)

02/02/2006

New secretary appointed

View PDF (1 pages)

01/02/2006

Secretary resigned

View PDF (1 pages)

22/03/2005

Return made up to 19/03/05; full list of members

View PDF (2 pages)

03/02/2005

Accounts made up to 2004-09-30

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04/01/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

10/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

01/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

15/10/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

08/04/2003

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

View PDF (7 pages)

07/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

07/12/2002

Resolutions

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25/04/2002

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

View PDF (6 pages)

16/12/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

16/12/2001

Resolutions

View PDF (1 pages)

28/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

17/12/2000

Resolutions

View PDF (1 pages)

17/12/2000

Accounts made up to 2000-03-31

View PDF (1 pages)

06/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

27/04/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

27/04/1999

Resolutions

View PDF (1 pages)

02/04/1999

Return made up to 19/03/99; full list of members

View PDF (6 pages)

19/08/1998

Memorandum and Articles of Association

View PDF (13 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (3 pages)

17/08/1998

Nc inc already adjusted 04/08/98

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (0 pages)

17/08/1998

Resolutions

View PDF (1 pages)

11/08/1998

Certificate of change of name

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11/08/1998

Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/03/1998

Incorporation

View PDF (18 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Watkin Jones, Glyn	Director	04/08/1998 - Present	225
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/1998 - 03/08/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/1998 - 03/08/1998	36021
Hindmarch, Andrew John	Director	21/03/2010 - 30/01/2011	22
Byrom, Philip Martin	Secretary	30/12/2005 - 19/08/2007	41

Persons with Significant Control

No PSC data available.

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Description

About WATKIN JONES (OVERSEAS) LIMITED

WATKIN JONES (OVERSEAS) LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at C/O HERITAGE HOLDINGS (NORTH WALES) LIMITED, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd LL57 4YH. 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 WATKIN JONES (OVERSEAS) LIMITED?

WATKIN JONES (OVERSEAS) LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 09/04/2012.

Where is WATKIN JONES (OVERSEAS) LIMITED located?

WATKIN JONES (OVERSEAS) LIMITED is registered at C/O HERITAGE HOLDINGS (NORTH WALES) LIMITED, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd LL57 4YH.

What does WATKIN JONES (OVERSEAS) LIMITED do?

WATKIN JONES (OVERSEAS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WATKIN JONES (OVERSEAS) LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.