Company NameJoseph Watson & Son (Insurances) Limited
DirectorsMichael Patrick Chitty and Peter Roger Stevens
Company StatusDissolved
Company Number00228348
CategoryPrivate Limited Company
Incorporation Date25 February 1928(93 years ago)

Business Activity

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

Directors

Director NameMr Michael Patrick Chitty
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1992(64 years, 2 months after company formation)
Appointment Duration28 years, 10 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL
Director NamePeter Roger Stevens
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 1993(65 years, 2 months after company formation)
Appointment Duration27 years, 10 months
RoleInsurance Economist
Correspondence Address508 Frobisher House
Dolphin Square
London
SW1V 3LX
Secretary NameGiles Sebastian Clark
NationalityBritish
StatusCurrent
Appointed01 August 1993(65 years, 5 months after company formation)
Appointment Duration27 years, 7 months
RoleSecretary
Correspondence Address20 Barton Road
London
W14 9HD
Director NameGeorge Frederick Nixon
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(64 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 May 1993)
RoleInsurance Broker
Country of ResidenceFrance
Correspondence AddressThe Old Cottage
Church Lane
Headley
Surrey
KT18 6LG
Secretary NameMr Michael Patrick Chitty
NationalityBritish
StatusResigned
Appointed01 May 1992(64 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Eskdale Road
Bexleyheath
Kent
DA7 5DL

Location

Registered AddressTen Trinity Square
London
EC3P 3AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 February 1998Dissolved (1 page)
24 November 1997Res re:books (1 page)
24 November 1997Return of final meeting in a members' voluntary winding up (3 pages)
5 December 1996Ex res re. Powers of liquidator (2 pages)
3 June 1996Return made up to 01/05/96; full list of members (6 pages)
17 May 1996Full accounts made up to 31 December 1995 (6 pages)
1 June 1995Return made up to 01/05/95; full list of members (14 pages)
18 April 1995Full accounts made up to 31 December 1994 (6 pages)
23 May 1994Return made up to 01/05/94; full list of members (6 pages)
6 December 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 July 1989Return made up to 26/05/89; full list of members (5 pages)
21 June 1989Full accounts made up to 31 December 1988 (12 pages)
4 August 1988Return made up to 14/04/88; full list of members (9 pages)
7 July 1988Accounts for a small company made up to 31 December 1987 (5 pages)
7 October 1987Return made up to 21/08/87; full list of members (6 pages)