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D WATKINS CIVIL ENGINEERING LIMITED

D WATKINS CIVIL ENGINEERING LIMITED

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

    • Overview

    Company NameD WATKINS CIVIL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06994936
    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 D WATKINS CIVIL ENGINEERING LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is D WATKINS CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    Manor Place
    Albert Road
    CM7 3JE Braintree
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D WATKINS CIVIL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for D WATKINS CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 19, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Appointment of Jodi Alayna Henderson as a director on Apr 06, 2016

    		2 pagesAP01

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		8 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		8 pagesAA

    Annual return made up to Aug 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		8 pagesAA

    Annual return made up to Aug 19, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Dylan James Watkins on Aug 19, 2010

    		2 pagesCH01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		2 pages88(2)

    legacy

    		1 pages287

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of D WATKINS CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Jodi Alayna
    St. Edmunds Lane
    CM6 2AJ Dunmow
    26
    Essex
    		Secretary
    St. Edmunds Lane
    CM6 2AJ Dunmow
    26
    Essex
    		BritishSecretary140773780001
    HENDERSON, Jodi Alayna
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    		Director
    Albert Road
    CM7 3JE Braintree
    Manor Place
    Essex
    		United KingdomBritishDirector206834300001
    WATKINS, Dylan James
    St. Edmunds Lane
    CM6 2AJ Dunmow
    26
    Essex
    		Director
    St. Edmunds Lane
    CM6 2AJ Dunmow
    26
    Essex
    		United KingdomBritishCivil Engineer140773730001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    SHAH, Ela Jayendra
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		Director
    Northumberland Road
    HA2 7RA North Harrow
    55
    Middlesex
    		EnglandBritishDirector138646420001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D WATKINS CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jodi Alayna Henderson
    St. Edmunds Lane
    CM6 2AJ Dunmow
    26
    Essex
    United Kingdom
    		Apr 06, 2016
    St. Edmunds Lane
    CM6 2AJ Dunmow
    26
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dylan James Watkins
    St. Edmunds Lane
    CM6 2AJ Dunmow
    26
    Essex
    United Kingdom
    		Apr 06, 2016
    St. Edmunds Lane
    CM6 2AJ Dunmow
    26
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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