MALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD

MALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04290588
    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 MALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is MALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD located?

    Registered Office Address
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for MALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Malcolm Watford on Sep 20, 2012

    2 pagesCH01

    Secretary's details changed for June Marie Martha Watford on Sep 20, 2012

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 20, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Malcolm Watford on Sep 20, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Who are the officers of MALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATFORD, June Marie Martha
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    Secretary
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    BritishSecretary78206710001
    WATFORD, Malcolm
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    Director
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    EnglandBritishChartered Surveyor78206670001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MALCOLM WATFORD BUILDING & FIRE ENGINEERING CONSULTANT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Watford
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    Sep 20, 2016
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs June Maria Martha Watford
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    Sep 20, 2016
    Beaufort House
    2 Cornmarket Court
    BH21 1JL Wimborne
    Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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