WATKINS & COLE LIMITED

Key Data

Status

Dissolved

Company No.

02448741

Incorporation date

03/12/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/12/1989)

23/07/2012

Final Gazette dissolved via voluntary strike-off

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09/04/2012

First Gazette notice for voluntary strike-off

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26/03/2012

Application to strike the company off the register

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27/02/2012

Appointment of Paul Newell Short as a director on 2011-12-30

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26/02/2012

Appointment of Mr Paul Robert Kendrick as a director on 2012-01-31

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26/02/2012

Termination of appointment of John Hinchcliffe as a director on 2012-01-31

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16/01/2012

Termination of appointment of Christine Dorothy Mulcahy as a director on 2012-01-17

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20/11/2011

Accounts for a dormant company made up to 2011-02-26

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23/08/2011

Secretary's details changed for Peter John Tynan on 2011-08-23

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04/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

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21/11/2010

Accounts for a dormant company made up to 2010-02-27

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21/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

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04/11/2009

Accounts for a dormant company made up to 2009-02-28

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25/08/2009

Return made up to 19/07/09; full list of members

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09/12/2008

Accounts made up to 2008-03-01

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04/09/2008

Return made up to 19/07/08; no change of members

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05/03/2008

Director appointed christine dorothy mulcahy

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18/12/2007

Accounts made up to 2007-02-24

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15/08/2007

Return made up to 19/07/07; no change of members

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16/04/2007

Director resigned

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01/01/2007

Accounts made up to 2006-02-25

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19/10/2006

Director's particulars changed

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07/09/2006

New director appointed

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06/09/2006

Director resigned

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08/08/2006

Return made up to 19/07/06; full list of members

View PDF (7 pages)

27/12/2005

Accounts made up to 2005-02-26

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15/08/2005

Return made up to 19/07/05; full list of members

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21/12/2004

Accounts made up to 2004-02-28

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01/09/2004

New director appointed

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17/08/2004

Return made up to 19/07/04; full list of members

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25/01/2004

Director resigned

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08/01/2004

Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES

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18/12/2003

Accounts made up to 2003-03-01

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23/08/2003

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

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18/12/2002

Accounts made up to 2002-03-02

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13/08/2002

Auditor's resignation

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12/08/2002

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

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16/12/2001

Accounts made up to 2001-03-03

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16/08/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

16/08/2001

Location of register of members address changed

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27/12/2000

Full accounts made up to 2000-02-26

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30/08/2000

Resolutions

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30/08/2000

Resolutions

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30/08/2000

Resolutions

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17/08/2000

Return made up to 19/07/00; full list of members

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02/08/2000

Resolutions

View PDF (8 pages)

01/05/2000

Director's particulars changed

View PDF (1 pages)

21/12/1999

Full accounts made up to 1999-02-28

View PDF (6 pages)

18/08/1999

Return made up to 19/07/99; no change of members

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18/08/1999

Director's particulars changed

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04/07/1999

New director appointed

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22/06/1999

New director appointed

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22/06/1999

Director resigned

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22/06/1999

Director resigned

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20/12/1998

Full accounts made up to 1998-02-28

View PDF (6 pages)

12/08/1998

Return made up to 19/07/98; full list of members

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13/01/1998

Full accounts made up to 1997-03-01

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05/01/1998

Return made up to 04/12/97; no change of members

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05/01/1998

Director resigned

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25/02/1997

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

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01/01/1997

Return made up to 04/12/96; change of members

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01/01/1997

Location of register of members address changed

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23/12/1996

Accounting reference date shortened from 30/04/97 to 28/02/97

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05/06/1996

New director appointed

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05/06/1996

New secretary appointed

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05/06/1996

Director resigned

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05/06/1996

New secretary appointed

View PDF (3 pages)

05/06/1996

Secretary resigned

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05/06/1996

Accounting reference date shortened from 30/06 to 30/04

View PDF (1 pages)

05/06/1996

Registered office changed on 06/06/96 from: 4 highfield road felixstowe road suffolk IP11

View PDF (1 pages)

02/05/1996

Accounts for a small company made up to 1995-06-30

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28/04/1996

Director resigned

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28/04/1996

New director appointed

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20/02/1996

Secretary resigned;new secretary appointed;new director appointed

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20/02/1996

Director resigned;new director appointed

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20/02/1996

Return made up to 04/12/95; full list of members

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20/02/1996

Return made up to 04/12/94; no change of members

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10/11/1994

Accounts for a small company made up to 1994-06-30

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11/10/1994

Return made up to 04/12/93; full list of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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21/12/1992

Return made up to 04/12/92; no change of members

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07/10/1992

Accounting reference date extended from 31/03 to 30/06

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07/10/1992

Accounts for a small company made up to 1992-03-31

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02/07/1992

Accounts for a small company made up to 1991-03-31

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05/04/1992

Return made up to 04/12/91; no change of members

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26/02/1992

Return made up to 04/12/90; full list of members

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27/06/1991

Registered office changed on 28/06/91 from: 6 highfield road felixstowe suffolk IP11 7BD

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07/11/1990

Resolutions

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02/10/1990

Resolutions

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20/09/1990

Memorandum and Articles of Association

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01/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/04/1990

Registered office changed on 02/04/90 from: 10 park place leeds LS1 2RU

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22/02/1990

Certificate of change of name

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03/12/1989

Incorporation

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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

25/02/2011

Last change occurred

25/02/2011

Accounts

Dormant

Last made up date

25/02/2011

Next account date

25/02/2012

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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
Martin, James	Director	16/05/1996 - 14/05/1999	33
White, Alan	Director	16/05/1996 - 14/05/1999	87
Green, Graham	Director	05/08/2004 - 31/08/2006	62
Smith, John William Derek	Director	28/03/1996 - 16/05/1996	3
Kowalski, Timothy John	Director	14/05/1999 - 02/12/2003	82

Persons with Significant Control

No PSC data available.

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Description

About WATKINS & COLE LIMITED

WATKINS & COLE LIMITED is an(a) Dissolved company incorporated on 03/12/1989 with the registered office located at Griffin House, 40 Lever Street, Manchester M60 6ES. 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 WATKINS & COLE LIMITED?

WATKINS & COLE LIMITED is currently Dissolved. It was registered on 03/12/1989 and dissolved on 23/07/2012.

Where is WATKINS & COLE LIMITED located?

WATKINS & COLE LIMITED is registered at Griffin House, 40 Lever Street, Manchester M60 6ES.

What is the latest filing for WATKINS & COLE LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via voluntary strike-off.