WATTRID LIMITED

Key Data

Status

Dissolved

Company No.

02866111

Incorporation date

25/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1993)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

First Gazette notice for voluntary strike-off

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29/08/2016

Application to strike the company off the register

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17/11/2015

Register(s) moved to registered inspection location Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

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15/11/2015

Register(s) moved to registered office address Wsp House 70 Chancery Lane London WC2A 1AF

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07/10/2015

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ

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16/07/2015

Accounts for a dormant company made up to 2014-12-31

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16/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (3 pages)

16/12/2014

Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

16/12/2014

Register inspection address has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

22/10/2014

Termination of appointment of Christopher Cole as a director on 2014-10-20

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22/10/2014

Appointment of Mr Andrew Christopher John Noble as a director on 2014-10-20

View PDF (2 pages)

25/09/2014

Accounts for a dormant company made up to 2013-12-31

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23/01/2014

Termination of appointment of Graham Bisset as a secretary

View PDF (1 pages)

19/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

20/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

10/12/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

09/12/2012

Secretary's details changed for Mr Graham Ferguson Bisset on 2012-10-01

View PDF (1 pages)

09/12/2012

Director's details changed for Christopher Cole on 2012-10-01

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01/11/2012

Termination of appointment of Peter Gill as a director

View PDF (1 pages)

29/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (5 pages)

24/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

25/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (5 pages)

30/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/10/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (5 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

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20/05/2009

Director appointed peter richard gill

View PDF (3 pages)

13/05/2009

Appointment terminated director malcolm paul

View PDF (1 pages)

18/12/2008

Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS

View PDF (1 pages)

26/10/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

19/10/2008

Director's change of particulars / malcolm paul / 20/09/2008

View PDF (1 pages)

12/10/2008

Resolutions

View PDF (17 pages)

02/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

07/11/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

19/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

30/10/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

11/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

07/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

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01/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

08/11/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

22/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

26/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

24/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

30/10/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

14/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

17/12/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

08/11/2000

Auditor's resignation

View PDF (1 pages)

31/10/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

24/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

14/11/1999

Return made up to 26/10/99; full list of members

View PDF (6 pages)

19/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

26/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

04/01/1998

Registered office changed on 05/01/98 from: red tiles 62 park road woking surrey GU22 7DB

View PDF (1 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Return made up to 26/10/97; no change of members

View PDF (5 pages)

01/12/1997

Full accounts made up to 1997-04-30

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06/11/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (6 pages)

06/11/1996

Return made up to 26/10/96; no change of members

View PDF (5 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (6 pages)

28/01/1996

Director's particulars changed

View PDF (2 pages)

25/01/1996

Secretary's particulars changed

View PDF (2 pages)

27/11/1995

Return made up to 26/10/95; full list of members

View PDF (14 pages)

12/07/1995

Registered office changed on 13/07/95 from: 11-12 haymarket london SW1Y 4BP

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12/07/1995

Secretary resigned;new secretary appointed

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30/01/1995

Full accounts made up to 1994-04-30

View PDF (6 pages)

29/10/1994

Return made up to 26/10/94; full list of members

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18/10/1994

Resolutions

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18/10/1994

Resolutions

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19/03/1994

Accounting reference date notified as 30/04

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29/11/1993

Secretary resigned;director resigned;new director appointed

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29/11/1993

New secretary appointed

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29/11/1993

Registered office changed on 30/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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25/10/1993

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Watts, Edward	Director	25/10/1993 - 25/11/1997	24
Cole, Christopher	Director	25/11/1997 - 19/10/2014	66
London Law Services Limited	Nominee Director	25/10/1993 - 25/10/1993	15403
Paul, Malcolm Stephen	Director	25/11/1997 - 05/05/2009	70
Ridley, Michael James	Director	25/10/1993 - 25/11/1997	11

Persons with Significant Control

No PSC data available.

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Description

About WATTRID LIMITED

WATTRID LIMITED is an(a) Dissolved company incorporated on 25/10/1993 with the registered office located at Wsp House, 70 Chancery Lane, London WC2A 1AF. 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 WATTRID LIMITED?

WATTRID LIMITED is currently Dissolved. It was registered on 25/10/1993 and dissolved on 21/11/2016.

Where is WATTRID LIMITED located?

WATTRID LIMITED is registered at Wsp House, 70 Chancery Lane, London WC2A 1AF.

What does WATTRID LIMITED do?

WATTRID LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WATTRID LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.