Company NameWatson & Haig Limited
DirectorsFyfield Dormants Limited and Pigtales Limited
Company StatusDissolved
Company Number00145175
CategoryPrivate Limited Company
Incorporation Date27 October 1916(103 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NamePigtales Limited (Corporation)
StatusCurrent
Appointed29 November 1991(75 years, 1 month after company formation)
Appointment Duration28 years, 10 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameFyfield Dormants Limited (Corporation)
StatusCurrent
Appointed30 September 1997(80 years, 11 months after company formation)
Appointment Duration22 years, 12 months
Correspondence Address100 George Street
London
W1H 5RH
Director NamePigtales Limited (Corporation)
StatusCurrent
Appointed30 September 1997(80 years, 11 months after company formation)
Appointment Duration22 years, 12 months
Correspondence Address5th Floor Bond Street House
14 Clifford Street
London
W1X 1RE
Director NameBrian Edgar Gandy
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(75 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1997)
RoleChartered Secretary
Correspondence Address32 Florence Road
Church Crookham
Fleet
Hampshire
GU13 9LQ
Director NameMr Robert Nicholas Harris
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(75 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 30 September 1997)
RoleChartered Secretary
Correspondence AddressBingles
Lye Green
Withyam
Sussex
TN6 1UU

Location

Registered Address100 George Street
London
W1H 5RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (23 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

6 August 1999Dissolved (1 page)
3 July 1998Appointment of a voluntary liquidator (1 page)
3 July 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 1998Declaration of solvency (3 pages)
20 April 1998Full accounts made up to 30 June 1997 (9 pages)
15 December 1997Return made up to 29/11/97; full list of members (5 pages)
7 October 1997New director appointed (2 pages)
7 October 1997New director appointed (2 pages)
6 October 1997Director resigned (1 page)
6 October 1997Director resigned (1 page)
10 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1997Full accounts made up to 30 June 1996 (9 pages)
19 December 1996Return made up to 29/11/96; full list of members (5 pages)
30 April 1996Full accounts made up to 30 June 1995 (9 pages)
11 April 1995Full accounts made up to 30 June 1994 (10 pages)