WATCO LIMITED
Overview
| Company Name | WATCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00222880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WATCO LIMITED located?
| Registered Office Address | 37 St. Margarets Street CT1 2TU Canterbury Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for WATCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 09, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 10, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 5 pages | AA | ||||||||||
Appointment of Mr Colin Carter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Edward Reed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Whiting as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Innes as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 10, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ronald Albert Rice on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to May 31, 2010 | 11 pages | AA | ||||||||||
Appointment of Edward Winslow Moore as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Tompkins as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Tompkins as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2009 | 13 pages | AA | ||||||||||
Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on Oct 29, 2009 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 10, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for William Charles Whiting on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Kelly Tompkins on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ronald Albert Rice on Oct 11, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WATCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Colin Stephen | Director | Westcliffe Road Tyne & Wear SR6 9NW Sunderland 17 United Kingdom | England | British | 114145590001 | |||||
| MOORE, Edward Winslow | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent | United States | American | 151290070001 | |||||
| REED, Thomas Edward | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | 157454410002 | |||||
| RICE, Ronald Albert | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent | United States | American | 115014650001 | |||||
| SUTHON, Edward John | Director | Priest Hill Caversham RG4 7RY Reading 51 Berkshire | United Kingdom | British | 132670490001 | |||||
| HARMSWORTH, Christopher Lawrence | Secretary | Keepers Cottage Burkham GU34 5RR Alton Hampshire | British | 20468830001 | ||||||
| TOMPKINS, Paul Kelly | Secretary | 1560 Barclay Blvd Westlake Ohio 44145 Usa | American | 116338150001 | ||||||
| WALLER, June | Secretary | 54 Broadacres GU3 3BD Guildford Surrey | British | 20468820001 | ||||||
| HARMSWORTH, Christopher Lawrence | Director | Keepers Cottage Burkham GU34 5RR Alton Hampshire | British | 20468830001 | ||||||
| HILL, Christopher Rodney James | Director | Lamberts Hascombe GU8 4JL Godalming Surrey | British | 20468840002 | ||||||
| INNES, David Iain, Dr | Director | The Strothers Slaley NE47 0AG Hexham Northumberland | United Kingdom | British | 115015240001 | |||||
| KEMP, Derek Harold | Director | Grey Thatch Sandy Drive KT11 2ET Cobham Surrey | British | 27287110002 | ||||||
| TOMPKINS, Paul Kelly | Director | 1560 Barclay Blvd Westlake Ohio 44145 Usa | Usa | American | 116338150001 | |||||
| WHITING, William Charles | Director | 1224 Ashbury Lane Libertyville Illinois 60048 Usa | Usa | United States | 115015480001 |
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