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DEREK WATSON PROJECTS LTD

DEREK WATSON PROJECTS LTD

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

    • Overview

    Company NameDEREK WATSON PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07875341
    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 DEREK WATSON PROJECTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DEREK WATSON PROJECTS LTD located?

    Registered Office Address
    2 Pattison Road
    NW2 2HH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DEREK WATSON PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    DEREK WATSON CONSULTING LTDDec 08, 2011Dec 08, 2011

    What are the latest accounts for DEREK WATSON PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DEREK WATSON PROJECTS 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

    		1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Dec 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		4 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Dec 08, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Dec 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 150
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 08, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 150
    		SH01

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

    		4 pagesAA

    Annual return made up to Dec 08, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2013

    Statement of capital on Dec 08, 2013

    • Capital: GBP 150
    		SH01

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

    		5 pagesAA

    Director's details changed for Mr Derek Stephen Watson on Jul 13, 2013

    		2 pagesCH01

    Director's details changed for Mr Derek Stephen Watson on Jul 11, 2013

    		2 pagesCH01

    Previous accounting period extended from Dec 31, 2012 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Dec 08, 2012 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Aug 19, 2012

    • Capital: GBP 150
    		3 pagesSH01
    View All Filings

    Who are the officers of DEREK WATSON PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Derek Stephen
    Pattison Road
    NW2 2HH London
    2
    Greater London
    United Kingdom
    		Director
    Pattison Road
    NW2 2HH London
    2
    Greater London
    United Kingdom
    		United KingdomBritish65278090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEREK WATSON PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Stephen Watson
    Pattison Road
    NW2 2HH London
    2
    		Apr 06, 2016
    Pattison Road
    NW2 2HH London
    2
    		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.
    Mrs Annabel Mercedes Watson
    Pattison Road
    NW2 2HH London
    2
    England
    		Apr 06, 2016
    Pattison Road
    NW2 2HH London
    2
    England
    		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.
    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