WATKIN JONES (OVERSEAS) LIMITED
Overview
| Company Name | WATKIN JONES (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03530920 |
| 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 WATKIN JONES (OVERSEAS) LIMITED?
- (4521) /
Where is WATKIN JONES (OVERSEAS) LIMITED located?
| Registered Office Address | c/o HERITAGE HOLDINGS (NORTH WALES) LIMITED Llandygai Industrial Estate Llandygai LL57 4YH Bangor Gwynedd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATKIN JONES (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 6954 LIMITED | Mar 19, 1998 | Mar 19, 1998 |
What are the latest accounts for WATKIN JONES (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for WATKIN JONES (OVERSEAS) 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 | ||||||||||
Registered office address changed from Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH Wales on Sep 23, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 35 Suite 2 Ty Matthew, Llys Edmund Prys St Asaph Business Park St Asaph Denbighshire LL17 0JA Wales on Sep 23, 2011 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Hindmarch as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Hindmarch as a director | 2 pages | TM01 | ||||||||||
Appointment of Andrew John Hindmarch as a director | 3 pages | AP01 | ||||||||||
Appointment of Andrew John Hindmarch as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Graeme Dexter as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WATKIN JONES (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKIN JONES, Glyn | Director | Y Glyn Holyhead Road LL57 2HX Bangor Gwynedd | Wales | Welsh | Company Director | 77892600001 | ||||
| BYROM, Philip Martin | Secretary | Lane End Cottage Aldersey Lane, Handley, Tattenhall CH3 9EQ Chester Cheshire | British | Chartered Accountant | 108768790002 | |||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | Chartered Accountant | 76695610001 | |||||
| DEXTER, Graeme Peter Andrew | Secretary | 72 Gorwel LL33 0DT Llanfairfechan Gwynedd | British | 76695610001 | ||||||
| HINDMARCH, Andrew John | Secretary | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | British | 150480060001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HINDMARCH, Andrew John | Director | 45 Bryntirion Drive LL19 9NT Prestatyn Briarwood Denbighshire | United Kingdom | British | None | 78311850001 | ||||
| WILLIS, Robert Stanley | Director | Is Y Coed Llandygai Village LL57 4HU Bangor Gwynedd | British | Company Director | 59876710001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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