JOHN WATNEY & CO. LIMITED
Overview
| Company Name | JOHN WATNEY & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00193990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JOHN WATNEY & CO. LIMITED?
- (7499) /
Where is JOHN WATNEY & CO. LIMITED located?
| Registered Office Address | Lakeside Drive Park Royal NW10 7HQ London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN WATNEY & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for JOHN WATNEY & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2010 | 8 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Director's details changed for Diageo Corporate Officer a Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Diageo Corporate Officer B Limited on Dec 07, 2009 | 1 pages | CH02 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2009 | 7 pages | 4.68 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 6 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 6 pages | 600 | ||||||||||
Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on Dec 04, 2009 | 1 pages | AD01 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 9 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 5 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2004 | 4 pages | AA | ||||||||||
Who are the officers of JOHN WATNEY & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIAGEO CORPORATE OFFICER B LIMITED | Secretary | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
| DIAGEO CORPORATE OFFICER A LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70595560001 | |||||||
| DIAGEO CORPORATE OFFICER B LIMITED | Director | Park Royal NW10 7HQ London Lakeside Drive London United Kingdom | 70600680001 | |||||||
| BUNN, Susanne Margaret | Secretary | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | Company Secretary | 28738400003 | |||||
| CAMPBELL, James Donald Graham | Secretary | 31 Mansell Road Acton W3 7QH London | British | 55238680002 | ||||||
| COYLE, Nicola Mary | Secretary | 40 Townshend Terrace TW9 1XL Richmond Surrey | British | 31278030004 | ||||||
| O'CONNOR, Bernadette Kathrina | Secretary | 76 Dewsbury Road NW10 1EP London | British | 63834800001 | ||||||
| BUNN, Susanne Margaret | Director | Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire | British | Company Secretary | 28738400003 | |||||
| COYLE, Nicola Mary | Director | 40 Townshend Terrace TW9 1XL Richmond Surrey | British | Company Secretary | 31278030004 | |||||
| GEORGE, Colin Sydney | Director | The Curatage High Wych CM21 0HX Sawbridgeworth Hertfordshire | British | Personnel Director | 8847120001 | |||||
| GILCHRIST, Ronald James | Director | 56 Ormidale Terrace EH12 6EF Edinburgh | British | Chartered Secretary | 425170001 | |||||
| HARDING, John Robin | Director | Kings Clere Chestnut Way HP22 5UY Stoke Mandeville Buckinghamshire | British | Planning & Development Director | 900870001 | |||||
| KING, Geoffrey William | Director | 11 Molasses House Clove Hitch Quay SW11 3TN London | British | Barrister | 435280001 | |||||
| MCBRIDE, William Struan | Director | 5 Wyre Close Haddenham HP17 8AU Aylesbury Buckinghamshire | British | Chartered Accountant | 49516770001 | |||||
| MYDDELTON, Roger Hugh | Director | 21 Lawford Road NW5 2LH London | British | Solicitor | 399500001 | |||||
| PETERS, Mark David | Director | 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire | British | Chartered Secretary | 74906810001 |
Does JOHN WATNEY & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0