WATSON WYATT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02479375

Incorporation date

11/03/1990

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1990)

09/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (10 pages)

09/04/2012

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

06/12/2011

Registered office address changed from Watson House, London Road, Reigate, Surrey. RH2 9PQ on 2011-12-07

View PDF (2 pages)

05/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2011

Declaration of solvency

View PDF (3 pages)

05/12/2011

Resolutions

View PDF (1 pages)

27/11/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

31/08/2011

Appointment of Mr Paul Geoffrey Morris as a director

View PDF (2 pages)

31/08/2011

Termination of appointment of Chandrasekhar Ramamurthy as a director

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (4 pages)

09/11/2010

Appointment of Mr David Loveridge as a secretary

View PDF (1 pages)

12/10/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

23/09/2010

Termination of appointment of Simon Callander as a director

View PDF (1 pages)

08/06/2010

Appointment of Mr Vincent John Raimondo as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of Jonathan Beater as a secretary

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

08/10/2009

Director's details changed for Chandrasekhar Babloo Ramamurthy on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Simon James Callander on 2009-10-01

View PDF (2 pages)

08/10/2009

Secretary's details changed for Jonathan Robert Beater on 2009-10-01

View PDF (1 pages)

30/09/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

03/12/2008

Return made up to 22/11/08; full list of members

View PDF (3 pages)

15/10/2008

Full accounts made up to 2008-06-30

View PDF (10 pages)

25/11/2007

Return made up to 22/11/07; full list of members

View PDF (2 pages)

11/10/2007

Full accounts made up to 2007-06-30

View PDF (13 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

10/12/2006

Return made up to 22/11/06; full list of members

View PDF (2 pages)

10/12/2006

Location of register of members

View PDF (1 pages)

14/11/2006

Full accounts made up to 2006-06-30

View PDF (15 pages)

04/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

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

View PDF (1 pages)

22/11/2005

Return made up to 22/11/05; full list of members

View PDF (2 pages)

21/07/2005

Full accounts made up to 2005-04-30

View PDF (12 pages)

25/11/2004

Return made up to 22/11/04; full list of members

View PDF (2 pages)

19/07/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

17/01/2004

Director resigned

View PDF (1 pages)

17/01/2004

New director appointed

View PDF (3 pages)

08/12/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

08/12/2003

Location of register of members address changed

View PDF (0 pages)

29/07/2003

Full accounts made up to 2003-04-30

View PDF (12 pages)

28/11/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

03/09/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

29/11/2001

Return made up to 22/11/01; full list of members

View PDF (7 pages)

29/11/2001

Secretary's particulars changed

View PDF (0 pages)

29/11/2001

Location of register of members address changed

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (0 pages)

03/10/2001

Resolutions

View PDF (1 pages)

14/08/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

27/11/2000

Return made up to 22/11/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

25/11/1999

Return made up to 22/11/99; full list of members

View PDF (7 pages)

07/08/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

29/11/1998

Return made up to 22/11/98; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Return made up to 22/11/97; full list of members

View PDF (8 pages)

29/09/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

24/09/1997

Ad 16/09/97--------- £ si 500000@1=500000 £ ic 10000/510000

View PDF (2 pages)

24/09/1997

Resolutions

View PDF (1 pages)

24/09/1997

Resolutions

View PDF (1 pages)

24/09/1997

£ nc 100000/600000 16/09/97

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

12/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Return made up to 22/11/96; full list of members

View PDF (6 pages)

27/10/1996

Full accounts made up to 1996-04-30

View PDF (13 pages)

27/06/1996

Certificate of change of name

View PDF (2 pages)

06/05/1996

Director resigned

View PDF (1 pages)

05/12/1995

Return made up to 22/11/95; full list of members

View PDF (8 pages)

05/12/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

25/05/1995

Director resigned;new director appointed

View PDF (2 pages)

04/05/1995

Director resigned

View PDF (2 pages)

27/11/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

27/11/1994

Return made up to 22/11/94; no change of members

View PDF (0 pages)

11/07/1994

Notice of resolution removing auditor

View PDF (0 pages)

27/11/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

27/11/1993

Return made up to 22/11/93; full list of members

View PDF (0 pages)

27/11/1993

Director resigned

View PDF (0 pages)

27/11/1993

Director resigned

View PDF (0 pages)

14/01/1993

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

View PDF (0 pages)

19/11/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

New director appointed

View PDF (0 pages)

16/11/1992

Director resigned

View PDF (0 pages)

16/11/1992

Director resigned

View PDF (0 pages)

28/01/1992

Director's particulars changed

View PDF (0 pages)

08/01/1992

Full accounts made up to 1991-04-30

View PDF (0 pages)

08/01/1992

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

View PDF (0 pages)

23/06/1991

Return made up to 22/05/91; full list of members

View PDF (0 pages)

06/11/1990

Accounting reference date notified as 30/04

View PDF (0 pages)

05/08/1990

Resolutions

View PDF (0 pages)

30/05/1990

New director appointed

View PDF (0 pages)

30/05/1990

Director resigned

View PDF (0 pages)

20/05/1990

Ad 30/04/90--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

02/05/1990

Director resigned;new director appointed

View PDF (0 pages)

02/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/05/1990

Registered office changed on 03/05/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

02/05/1990

Memorandum and Articles of Association

View PDF (0 pages)

23/04/1990

Certificate of change of name

View PDF (0 pages)

23/04/1990

Nc inc already adjusted 30/03/90

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

23/04/1990

Resolutions

View PDF (0 pages)

11/03/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WATSON WYATT SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

See more events →

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
Callander, Simon James	Director	25/05/2007 - 17/09/2010	98
Timmins, Richard Keith	Director	01/01/2004 - 25/05/2007	123
Whalley, Alan Keith	Director	30/06/1999 - 30/04/2004	37
Raimondo, Vincent John	Director	07/06/2010 - Present	50
Ramamurthy, Chandrasekhar	Director	01/05/2004 - 31/08/2011	22

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WATSON WYATT SERVICES LIMITED

WATSON WYATT SERVICES LIMITED is an(a) Dissolved company incorporated on 11/03/1990 with the registered office located at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY. 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 WYATT SERVICES LIMITED?

WATSON WYATT SERVICES LIMITED is currently Dissolved. It was registered on 11/03/1990 and dissolved on 09/07/2012.

Where is WATSON WYATT SERVICES LIMITED located?

WATSON WYATT SERVICES LIMITED is registered at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY.

What does WATSON WYATT SERVICES LIMITED do?

WATSON WYATT SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for WATSON WYATT SERVICES LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.