Watts Electrical Limited

Company Name	Watts Electrical Limited
Company Status	Dissolved
Company Number	00159890
Category	Private Limited Company
Incorporation Date	23 October 1919(104 years, 6 months ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Henry Moat & Son,Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2001(81 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (closed 05 January 2010)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(81 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 January 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	14 September 1993(73 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (closed 05 January 2010)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Jon Richard Brockett
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	The Kraal 78a St Bernards Road Solihull West Midlands B92 7BP

Director Name	Anthony Hugh Burr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Woodend House 33 Woodlands Avenue Walsall West Midlands WS5 3LN

Secretary Name	Roger Anthony Jenkinson
Nationality	British
Status	Resigned
Appointed	01 March 1991(71 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	181 Walmley Ash Road Walmley Sutton Coldfield West Midlands B76 1JB

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(73 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(73 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(78 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(79 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£703,000

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
13 March 2009	Compulsory strike-off action has been suspended (1 page)
13 March 2009	Compulsory strike-off action has been suspended (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
11 September 2007	Order of court - dissolution void (4 pages)
11 September 2007	Order of court - dissolution void (4 pages)
1 November 2005	Dissolved (1 page)
1 November 2005	Dissolved (1 page)
1 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2005	Declaration of solvency (3 pages)
11 May 2005	Appointment of a voluntary liquidator (1 page)
11 May 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 May 2005	Appointment of a voluntary liquidator (1 page)
11 May 2005	Declaration of solvency (3 pages)
5 April 2005	Return made up to 25/02/05; full list of members (5 pages)
5 April 2005	Return made up to 25/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 January 2005	Accounts made up to 31 March 2004 (2 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 August 2003	Accounts made up to 31 March 2003 (2 pages)
31 March 2003	Return made up to 25/02/03; full list of members (5 pages)
31 March 2003	Return made up to 25/02/03; full list of members (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
3 February 2003	Accounts made up to 31 March 2002 (2 pages)
25 March 2002	Return made up to 25/02/02; full list of members (5 pages)
25 March 2002	Return made up to 25/02/02; full list of members (5 pages)
15 November 2001	Accounts made up to 31 March 2001 (2 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
30 March 2001	Return made up to 25/02/01; full list of members (5 pages)
30 March 2001	Return made up to 25/02/01; full list of members (5 pages)
15 March 2001	New director appointed (6 pages)
15 March 2001	New director appointed (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 January 2001	Accounts made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 April 2000	Return made up to 25/02/00; full list of members (6 pages)
19 April 2000	Return made up to 25/02/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 February 2000	Accounts made up to 31 March 1999 (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
7 April 1999	Return made up to 25/02/99; full list of members (10 pages)
7 April 1999	Return made up to 25/02/99; full list of members (10 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
15 October 1998	Accounts made up to 31 December 1997 (2 pages)
1 June 1998	Return made up to 25/02/98; full list of members (5 pages)
1 June 1998	Return made up to 25/02/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 October 1997	Accounts made up to 31 December 1996 (2 pages)
10 October 1997	Secretary's particulars changed (1 page)
10 October 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
16 April 1997	Return made up to 25/02/97; full list of members (9 pages)
16 April 1997	Return made up to 25/02/97; full list of members (9 pages)
27 October 1996	Accounts made up to 31 December 1995 (2 pages)
27 October 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
29 February 1996	Return made up to 25/02/96; full list of members (8 pages)
29 February 1996	Return made up to 25/02/96; full list of members (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (175 pages)
14 October 1994	Full accounts made up to 31 December 1993 (8 pages)
14 October 1994	Full accounts made up to 31 December 1993 (8 pages)
10 September 1982	Accounts made up to 31 December 1981 (6 pages)
10 September 1982	Accounts made up to 31 December 1981 (6 pages)
16 June 1981	Accounts made up to 31 December 2080 (6 pages)
16 June 1981	Accounts made up to 31 December 1980 (6 pages)
19 June 1980	Accounts made up to 31 December 1979 (6 pages)
19 June 1980	Accounts made up to 31 December 2079 (6 pages)

Watts Electrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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