H A WATSON LIMITED
Overview
| Company Name | H A WATSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04927088 |
| 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 H A WATSON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is H A WATSON LIMITED located?
| Registered Office Address | c/o HEMPEL WIRE LTD 1 Primrose Park Greasbrough Road S60 1RH Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H A WATSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| F W HEMPEL METALS UK LIMITED | Oct 09, 2003 | Oct 09, 2003 |
What are the latest accounts for H A WATSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for H A WATSON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for H A WATSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Tracy Morton as a secretary on Mar 02, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 10 Roehampton Gate London SW15 5JS* on Oct 25, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Tracy Morton as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Pearson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Stuart Horner as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Probert Pearson on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stuart George Horner on Oct 26, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of H A WATSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Richard Probert | Director | 10 Roehampton Gate SW15 5JS London | England | British | Accountant | 4847850001 | ||||
| MORTON, Tracy | Secretary | c/o Hempel Wire Ltd Primrose Park Greasbrough Road S60 1RH Rotherham 1 South Yorkshire England | 182353590001 | |||||||
| PEARSON, Richard Probert | Secretary | 10 Roehampton Gate SW15 5JS London | British | Accountant | 4847850001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HORNER, Stuart George | Director | 99 Woodfoot Road Moorgate S60 3EH Rotherham South Yorkshire | England | British | Sales Executive | 74466200001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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