| Company Name | Watson & Haig Limited |
|---|---|
| Directors | Fyfield Dormants Limited and Pigtales Limited |
| Company Status | Dissolved |
| Company Number | 00145175 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1916(107 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 November 1991(75 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Director Name | Fyfield Dormants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1997(80 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Correspondence Address | 100 George Street London W1H 5RH |
| Director Name | Pigtales Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 September 1997(80 years, 11 months after company formation) |
| Appointment Duration | 26 years, 6 months |
| Correspondence Address | 5th Floor Bond Street House 14 Clifford Street London W1X 1RE |
| Director Name | Brian Edgar Gandy |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(75 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 September 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 32 Florence Road Church Crookham Fleet Hampshire GU13 9LQ |
| Director Name | Mr Robert Nicholas Harris |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(75 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 September 1997) |
| Role | Chartered Secretary |
| Correspondence Address | Bingles Lye Green Withyam Sussex TN6 1UU |
Location
| Registered Address | 100 George Street London W1H 5RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 6 August 1999 | Dissolved (1 page) |
|---|---|
| 3 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 July 1998 | Resolutions
|
| 3 July 1998 | Declaration of solvency (3 pages) |
| 20 April 1998 | Full accounts made up to 30 June 1997 (9 pages) |
| 15 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | New director appointed (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 10 September 1997 | Resolutions
|
| 10 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 19 December 1996 | Return made up to 29/11/96; full list of members (5 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 11 April 1995 | Full accounts made up to 30 June 1994 (10 pages) |