PETER WATTS DESIGNS LIMITED

PETER WATTS DESIGNS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePETER WATTS DESIGNS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01315477
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER WATTS DESIGNS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is PETER WATTS DESIGNS LIMITED located?

    Registered Office Address
    28 Church Road
    HA7 4XR Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER WATTS DESIGNS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for PETER WATTS DESIGNS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2023

    What are the latest filings for PETER WATTS DESIGNS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mr Julian Mark Miller as a director on Mar 19, 2024

    2 pagesAP01

    Termination of appointment of Peter Gordon Watts as a director on May 05, 2024

    1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Paul Eade as a director on Sep 26, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher Robert Shaw as a director on Oct 06, 2022

    1 pagesTM01

    Appointment of Mr Christopher Paul Eade as a director on Oct 06, 2022

    2 pagesAP01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    8 pagesAA

    Accounts for a small company made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Director's details changed for Peter Gordon Watts on Nov 21, 2018

    2 pagesCH01

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    8 pagesAA

    Appointment of Mr Julian Miller as a secretary on May 01, 2018

    2 pagesAP03

    Termination of appointment of Paul Dixon as a secretary on Apr 30, 2018

    1 pagesTM02

    Accounts for a small company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    7 pagesAA

    Who are the officers of PETER WATTS DESIGNS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Julian
    Fairview Estate
    Newton Road
    RG9 1HG Henley-On-Thames
    Unit 6
    Oxfordshire
    United Kingdom
    Secretary
    Fairview Estate
    Newton Road
    RG9 1HG Henley-On-Thames
    Unit 6
    Oxfordshire
    United Kingdom
    248942350001
    MILLER, Julian Mark
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6, Fairview Estate
    Oxfordshire
    United Kingdom
    Director
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6, Fairview Estate
    Oxfordshire
    United Kingdom
    EnglandBritish150142700001
    ALDRIDGE, Alfreda
    3 Shiplake Bottom
    Peppard Common
    RG9 5HG Henley On Thames
    Oxfordshire
    Secretary
    3 Shiplake Bottom
    Peppard Common
    RG9 5HG Henley On Thames
    Oxfordshire
    British74431990001
    BRAY, Raymond Jack
    127 Greys Road
    RG9 1TE Henley On Thames
    Oxfordshire
    Secretary
    127 Greys Road
    RG9 1TE Henley On Thames
    Oxfordshire
    British24451510001
    DIXON, Paul
    Fairview Estate
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6
    Oxfordshire
    England
    Secretary
    Fairview Estate
    Newtown Road
    RG9 1HG Henley-On-Thames
    Unit 6
    Oxfordshire
    England
    172205040001
    BANKS, Christopher Anthony
    Linfield House Main Street
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    Director
    Linfield House Main Street
    Cadeby
    CV13 0AX Nuneaton
    Warwickshire
    British71611600001
    EADE, Christopher Paul
    Frenchs Forest
    2086 New South Wales
    431 Warringah Road
    Australia
    Director
    Frenchs Forest
    2086 New South Wales
    431 Warringah Road
    Australia
    AustraliaAustralian301052470001
    SHAW, Christopher Robert
    9/2 Queenscliff Road
    Queenscliff
    New South Wales 2096
    Australia
    Director
    9/2 Queenscliff Road
    Queenscliff
    New South Wales 2096
    Australia
    AustraliaAustralian47164810001
    WATTS, Peter Gordon, The Executors Of Mr
    Maidensgrove Farm
    Maidensgrove
    RG9 6HA Henley On Thames
    Oxfordshire
    Director
    Maidensgrove Farm
    Maidensgrove
    RG9 6HA Henley On Thames
    Oxfordshire
    EnglandBritish43112790007

    What are the latest statements on persons with significant control for PETER WATTS DESIGNS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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