WATSON-BROOK LIMITED

Key Data

Status

Dissolved

Company No.

03462841

Incorporation date

09/11/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1997)

21/08/2013

Final Gazette dissolved following liquidation

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24/05/2013

Liquidators' statement of receipts and payments to 2013-05-09

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21/05/2013

Return of final meeting in a creditors' voluntary winding up

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24/04/2013

Liquidators' statement of receipts and payments to 2013-03-26

View PDF (5 pages)

02/10/2012

Liquidators' statement of receipts and payments to 2012-09-26

View PDF (5 pages)

16/04/2012

Liquidators' statement of receipts and payments to 2012-03-26

View PDF (5 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

26/10/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-09-26

View PDF (5 pages)

26/10/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/04/2011

Liquidators' statement of receipts and payments to 2011-03-26

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-26

View PDF (5 pages)

14/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

31/03/2009

Statement of affairs with form 4.19

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31/03/2009

Appointment of a voluntary liquidator

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31/03/2009

Resolutions

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15/03/2009

Registered office changed on 16/03/2009 from 119A high street tewkesbury glos GL20 5JY

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16/01/2008

Total exemption full accounts made up to 2007-09-30

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15/01/2008

Return made up to 10/11/07; no change of members

View PDF (7 pages)

14/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

28/11/2006

Return made up to 10/11/06; full list of members

View PDF (7 pages)

03/10/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

06/02/2006

Return made up to 10/11/05; full list of members

View PDF (7 pages)

06/02/2006

Location of register of members address changed

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05/02/2006

Registered office changed on 06/02/06 from: blenheim house fitzalan court newport road cardiff wales CF24 0TS

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02/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

01/12/2004

Return made up to 10/11/04; full list of members

View PDF (5 pages)

23/05/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

12/12/2003

Return made up to 10/11/03; full list of members

View PDF (5 pages)

24/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

28/11/2002

Return made up to 10/11/02; full list of members

View PDF (5 pages)

28/11/2002

Location of register of members address changed

View PDF (0 pages)

28/01/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

19/11/2001

Return made up to 10/11/01; full list of members

View PDF (5 pages)

25/05/2001

Particulars of mortgage/charge

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04/04/2001

Resolutions

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04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (1 pages)

04/04/2001

Return made up to 10/11/00; full list of members; amend

View PDF (5 pages)

11/03/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

07/11/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

30/11/1999

Return made up to 10/11/99; no change of members

View PDF (4 pages)

30/01/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

28/01/1999

Accounting reference date shortened from 30/11/98 to 30/09/98

View PDF (1 pages)

28/01/1999

Return made up to 10/11/98; full list of members

View PDF (6 pages)

13/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

Director resigned

View PDF (1 pages)

12/11/1997

Secretary resigned

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12/11/1997

Registered office changed on 13/11/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

12/11/1997

Ad 10/11/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/11/1997

Incorporation

View PDF (12 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Brooks, Elizabeth Anne	Director	10/11/1997 - Present	1
Brooks, Stuart Christopher	Director	10/11/1997 - Present	1
Brewer, Suzanne	Nominee Secretary	10/11/1997 - 10/11/1997	3079
Brewer, Kevin, Dr	Nominee Director	10/11/1997 - 10/11/1997	3041
Brooks, Elizabeth Anne	Secretary	10/11/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WATSON-BROOK LIMITED

WATSON-BROOK LIMITED is an(a) Dissolved company incorporated on 09/11/1997 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. 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 WATSON-BROOK LIMITED?

WATSON-BROOK LIMITED is currently Dissolved. It was registered on 09/11/1997 and dissolved on 21/08/2013.

Where is WATSON-BROOK LIMITED located?

WATSON-BROOK LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does WATSON-BROOK LIMITED do?

WATSON-BROOK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WATSON-BROOK LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.