WATSON WYATT TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

01256931

Incorporation date

04/05/1976

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

01/11/2012

Final Gazette dissolved following liquidation

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01/08/2012

Liquidators' statement of receipts and payments to 2012-07-27

View PDF (5 pages)

01/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

09/12/2011

Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ on 2011-12-09

View PDF (2 pages)

06/12/2011

Appointment of a voluntary liquidator

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06/12/2011

Resolutions

View PDF (1 pages)

06/12/2011

Declaration of solvency

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28/11/2011

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

View PDF (5 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

01/09/2011

Appointment of Mr Paul Geoffrey Morris as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Chandrasekhar Ramamurthy as a director

View PDF (1 pages)

10/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

09/06/2010

Appointment of Mr Vince James Raimondo as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Jonathan Beater as a secretary

View PDF (1 pages)

21/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (5 pages)

12/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (3 pages)

12/10/2009

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

View PDF (1 pages)

09/10/2009

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

View PDF (2 pages)

09/10/2009

Director's details changed for David Malcolm Edward Dow on 2009-10-01

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09/10/2009

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

View PDF (1 pages)

15/01/2009

Appointment Terminated Director alan pickering

View PDF (1 pages)

09/01/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

09/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

14/04/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/10/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

07/02/2007

Accounts made up to 2006-06-30

View PDF (6 pages)

25/01/2007

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

View PDF (1 pages)

27/09/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

27/09/2006

Location of register of members

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

10/10/2005

Return made up to 20/09/05; full list of members

View PDF (3 pages)

08/06/2005

Accounts made up to 2005-04-30

View PDF (5 pages)

01/12/2004

Return made up to 20/09/04; full list of members

View PDF (3 pages)

21/06/2004

Accounts made up to 2004-04-30

View PDF (5 pages)

12/05/2004

Director resigned

View PDF (1 pages)

17/10/2003

Return made up to 20/09/03; full list of members

View PDF (9 pages)

17/10/2003

Director's particulars changed

View PDF (0 pages)

17/10/2003

Location of register of members address changed

View PDF (0 pages)

08/09/2003

Accounts made up to 2003-04-30

View PDF (6 pages)

10/02/2003

Director resigned

View PDF (1 pages)

17/10/2002

Accounts made up to 2002-04-30

View PDF (6 pages)

15/10/2002

Return made up to 20/09/02; full list of members

View PDF (9 pages)

15/10/2002

Location of register of members address changed

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04/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

04/10/2001

Secretary's particulars changed;director's particulars changed

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06/07/2001

Full accounts made up to 2001-04-30

View PDF (7 pages)

02/07/2001

Director resigned

View PDF (1 pages)

02/07/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

New secretary appointed

View PDF (2 pages)

25/09/2000

Return made up to 20/09/00; full list of members

View PDF (9 pages)

06/09/2000

Resolutions

View PDF (1 pages)

09/08/2000

Full accounts made up to 2000-04-30

View PDF (8 pages)

08/05/2000

Director resigned

View PDF (1 pages)

07/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

26/11/1999

New director appointed

View PDF (2 pages)

12/10/1999

Return made up to 20/09/99; full list of members

View PDF (8 pages)

12/10/1999

Director's particulars changed

View PDF (0 pages)

08/08/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

20/11/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/11/1998

New director appointed

View PDF (2 pages)

28/10/1998

Return made up to 20/09/98; full list of members

View PDF (8 pages)

28/10/1998

Director resigned

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16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

New director appointed

View PDF (2 pages)

11/08/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

24/10/1997

Return made up to 20/09/97; full list of members

View PDF (8 pages)

30/09/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

01/07/1997

Resolutions

View PDF (1 pages)

01/07/1997

Resolutions

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01/07/1997

Resolutions

View PDF (0 pages)

11/03/1997

Director resigned

View PDF (1 pages)

10/01/1997

Director resigned

View PDF (1 pages)

28/10/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

18/10/1996

Return made up to 20/09/96; no change of members

View PDF (6 pages)

18/10/1996

Director's particulars changed

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03/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1996

Certificate of change of name

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09/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

Director resigned

View PDF (1 pages)

07/05/1996

Director resigned

View PDF (1 pages)

06/12/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

19/10/1995

Return made up to 20/09/95; full list of members

View PDF (10 pages)

19/10/1995

Director's particulars changed

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27/09/1995

Director resigned

View PDF (2 pages)

14/08/1995

Director resigned

View PDF (1 pages)

06/06/1995

New secretary appointed

View PDF (3 pages)

06/06/1995

New director appointed

View PDF (2 pages)

25/05/1995

New secretary appointed

View PDF (2 pages)

25/05/1995

New director appointed

View PDF (2 pages)

17/05/1995

Secretary resigned

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17/05/1995

Registered office changed on 17/05/95 from: park gate 21 tothill street westminster london SW1H 9LL

View PDF (1 pages)

17/05/1995

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

View PDF (1 pages)

21/04/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

20/12/1994

Director resigned

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20/12/1994

Director resigned

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19/12/1994

Full accounts made up to 1994-06-30

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04/10/1994

Return made up to 20/09/94; no change of members

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30/06/1994

Particulars of mortgage/charge

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18/03/1994

Director resigned

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11/03/1994

New director appointed

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07/12/1993

Full accounts made up to 1993-06-30

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22/10/1993

Particulars of mortgage/charge

View PDF (7 pages)

22/10/1993

Particulars of mortgage/charge

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14/09/1993

Return made up to 20/09/93; no change of members

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14/09/1993

Director's particulars changed;director resigned

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04/03/1993

New director appointed

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04/03/1993

New director appointed

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07/01/1993

Full accounts made up to 1992-06-30

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22/10/1992

Return made up to 20/09/92; full list of members

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12/10/1992

Director resigned

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23/07/1992

Director resigned

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12/06/1992

New director appointed

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03/06/1992

Director resigned

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03/06/1992

Director resigned

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12/05/1992

Director resigned

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18/11/1991

Accounts made up to 1991-06-30

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18/11/1991

Return made up to 14/09/91; no change of members

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09/07/1991

Director resigned;new director appointed

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23/05/1991

Director resigned

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23/05/1991

Director resigned

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21/03/1991

New director appointed

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23/01/1991

Accounts made up to 1990-06-30

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10/01/1991

Return made up to 14/09/90; no change of members

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23/04/1990

Accounts made up to 1989-06-30

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02/04/1990

Return made up to 20/09/89; full list of members

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21/04/1989

Accounts made up to 1988-06-30

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21/04/1989

Accounts made up to 1987-06-30

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21/04/1989

Resolutions

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14/03/1989

Return made up to 20/09/88; full list of members

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19/08/1988

Director resigned

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23/06/1988

New director appointed

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23/06/1988

New director appointed

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23/06/1988

New director appointed

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19/05/1988

Particulars of contract relating to shares

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14/04/1988

Wd 07/03/88 ad 22/02/88--------- £ si 4900@1=4900 £ ic 2/4902

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06/04/1988

£ nc 100/5000

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03/03/1988

Return made up to 23/09/87; full list of members

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29/04/1987

New director appointed

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01/04/1987

Full accounts made up to 1986-06-30

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09/03/1987

Return made up to 19/09/86; full list of members

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18/02/1987

Director resigned

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03/07/1986

Director resigned

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20/05/1986

Full accounts made up to 1985-06-30

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Hill, John Michael	Director	01/04/1995 - 01/05/1996	10
Pickering Cbe, Alan Michael	Director	01/05/1996 - 31/12/2008	14
Freeguard, Trevor Spencer	Secretary	01/04/1995 - 30/04/2001	2
Morris, Paul Geoffrey	Director	01/09/2011 - Present	31
Simmons, Gary Kevin	Director	01/02/1993 - 14/10/1994	2

Persons with Significant Control

No PSC data available.

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Description

About WATSON WYATT TRUSTEES LIMITED

WATSON WYATT TRUSTEES LIMITED is an(a) Dissolved company incorporated on 04/05/1976 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 TRUSTEES LIMITED?

WATSON WYATT TRUSTEES LIMITED is currently Dissolved. It was registered on 04/05/1976 and dissolved on 01/11/2012.

Where is WATSON WYATT TRUSTEES LIMITED located?

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

What does WATSON WYATT TRUSTEES LIMITED do?

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

What is the latest filing for WATSON WYATT TRUSTEES LIMITED?

The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.