Watts Watts Limited

Company Name	Watts Watts Limited
Company Status	Dissolved
Company Number	00257698
Category	Private Limited Company
Incorporation Date	8 July 1931(92 years, 10 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

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 William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(73 years after company formation)
Appointment Duration	1 year, 10 months (closed 09 May 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2005(74 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 May 2006)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 August 1994(63 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr David Bond
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(61 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 2000)
Role	Insurance Broker
Correspondence Address	8 Upton Avenue St Albans Hertfordshire AL3 5EW

Director Name	Frank Tattershall Hindle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(61 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1994)
Role	Insurance Broker
Correspondence Address	27 Duchess Court Queens Promenade Blackpool Lancashire FY2 9PR

Director Name	Mr Alan William Alfred Rixon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(61 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 February 1996)
Role	Insurance Broker
Correspondence Address	Woodvale Spekes Road Hempstead Gillingham Kent ME7 3RS

Director Name	Mrs Anita Gay Robson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(61 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 February 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Pax Railway Hill Barham Canterbury Kent CT4 6PZ

Director Name	Mr Cosmo Gordon Whiteley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(61 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	57 Garstang Road West Poulton Le Fylde Lancashire FY6 8AA

Secretary Name	Brian Metcalfe
Nationality	British
Status	Resigned
Appointed	20 December 1992(61 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(63 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Mr John Robert Crisford
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1994(63 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	21 Meadway Southgate London N14 6NY

Director Name	David Basil Margrett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(63 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 October 1995)
Role	Insurance Broker
Correspondence Address	60 Deansway Finchley London N2 0JE

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(73 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(73 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	New director appointed (4 pages)
24 February 2005	New director appointed (4 pages)
21 February 2005	Director resigned (1 page)
1 February 2005	Accounts made up to 31 March 2004 (10 pages)
18 January 2005	Return made up to 14/12/04; full list of members (7 pages)
20 October 2004	New director appointed (4 pages)
20 October 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (3 pages)
16 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
5 February 2001	Accounts made up to 31 March 2000 (8 pages)
21 December 2000	Return made up to 14/12/00; full list of members (6 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
18 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
2 February 2000	Accounts made up to 31 March 1999 (8 pages)
17 December 1999	Return made up to 14/12/99; full list of members (7 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 1998	Return made up to 14/12/98; full list of members (6 pages)
27 October 1998	Auditor's resignation (1 page)
10 August 1998	Accounts made up to 31 March 1998 (7 pages)
2 January 1998	Return made up to 20/12/97; full list of members (7 pages)
1 September 1997	Accounts made up to 31 March 1997 (7 pages)
10 July 1997	Secretary's particulars changed (1 page)
27 December 1996	Return made up to 20/12/96; full list of members (5 pages)
20 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1996	Accounts made up to 31 March 1995 (12 pages)
29 December 1995	Return made up to 20/12/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 October 1995	Director resigned (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)
25 November 1993	Particulars of mortgage/charge (5 pages)
25 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1990	Particulars of mortgage/charge (4 pages)
8 July 1931	Incorporation (51 pages)

Watts Watts Limited

Business Activity

Directors

Location

Accounts

Filing History

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