Watson & Lewis Limited

Company Name	Watson & Lewis Limited
Company Status	Dissolved
Company Number	00319734
Category	Private Limited Company
Incorporation Date	19 October 1936(87 years, 7 months ago)
Dissolution Date	27 February 2018 (6 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Jack Stelm
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2001(64 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (closed 27 February 2018)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	52 Cheviot Gardens London NW2 1QE

Director Name	Mr Anthony John Pritchett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(54 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1992)
Role	Company Director
Correspondence Address	Morningside 31 The Wheatridge Abbeydale Gloucester Gloucestershire GL4 9DQ Wales

Director Name	Ian David Legge
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1991)
Role	Managing Director
Correspondence Address	17 Clive Green Bracknell Berkshire RG12 7JT

Director Name	Mr Anthony Russell Poeton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sheep House 162 Tufley Avenue Gloucester Gloucestershire GL1 5NS Wales

Secretary Name	Mr David Gordon Bignell
Nationality	British
Status	Resigned
Appointed	07 June 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Tresmere Mayhill Longhope Gloucestershire GL17 0NP Wales

Director Name	Roman Eisenstein
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(55 years, 9 months after company formation)
Appointment Duration	17 years (resigned 31 July 2009)
Role	Publisher
Correspondence Address	32 Hodford Road London NW11 8NN

Director Name	Mrs Rosalie Barbara Rawson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1992(55 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 May 1996)
Role	Secretary
Correspondence Address	15 Basing Hill London NW11 8TE

Secretary Name	Mrs Rosalie Barbara Rawson
Nationality	British
Status	Resigned
Appointed	30 July 1992(55 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 June 2004)
Role	Secretary
Correspondence Address	15 Basing Hill London NW11 8TE

Secretary Name	Pradeep Kantilal Kanjee
Nationality	South African
Status	Resigned
Appointed	05 January 2004(67 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 April 2006)
Role	Accountant
Correspondence Address	3 Silvertree Lane Greenford Middlesex UB6 8XD

Secretary Name	Mr Jack Stelm
Nationality	British
Status	Resigned
Appointed	18 October 2006(70 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Cheviot Gardens London NW2 1QE

Location

Registered Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£8,281
Cash	£2,367
Current Liabilities	£20,190

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

15 September 1981	Delivered on: 28 September 1981 Satisfied on: 4 November 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 362 high road, willesden, london N.W. 10 title number - mx 439494. Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
25 August 2017	Compulsory strike-off action has been discontinued (1 page)
25 August 2017	Compulsory strike-off action has been discontinued (1 page)
13 July 2017	Restoration by order of the court (2 pages)
13 July 2017	Restoration by order of the court (2 pages)
31 August 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Final Gazette dissolved following liquidation (1 page)
31 May 2016	Completion of winding up (1 page)
31 May 2016	Completion of winding up (1 page)
7 August 2015	Order of court to wind up (2 pages)
7 August 2015	Order of court to wind up (2 pages)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
14 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (4 pages)
14 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 200 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 September 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 November 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Jack Stelm on 1 October 2009 (2 pages)
17 November 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Jack Stelm on 1 October 2009 (2 pages)
17 November 2010	Director's details changed for Jack Stelm on 1 October 2009 (2 pages)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
11 August 2010	Registered office address changed from 5 Cullen Way Park Royal London NW10 6JZ on 11 August 2010 (1 page)
11 August 2010	Registered office address changed from 5 Cullen Way Park Royal London NW10 6JZ on 11 August 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 July 2009	Appointment terminated director roman eisenstein (1 page)
31 July 2009	Appointment terminated secretary jack stelm (1 page)
31 July 2009	Appointment terminated director roman eisenstein (1 page)
31 July 2009	Appointment terminated secretary jack stelm (1 page)
20 July 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 June 2009	Return made up to 25/05/09; full list of members (5 pages)
23 June 2009	Return made up to 25/05/09; full list of members (5 pages)
22 June 2009	Return made up to 25/05/08; full list of members (5 pages)
22 June 2009	Return made up to 25/05/08; full list of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 July 2007	Return made up to 25/05/07; full list of members (4 pages)
30 July 2007	Return made up to 25/05/07; full list of members (4 pages)
4 April 2007	Return made up to 25/05/06; full list of members (7 pages)
4 April 2007	Return made up to 25/05/06; full list of members (7 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
30 August 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
30 August 2005	Return made up to 25/05/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 363(353) ‐ Location of register of members address changed (8 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	Return made up to 25/05/04; full list of members 363(287) ‐ Registered office changed on 03/06/04 363(353) ‐ Location of register of members address changed (8 pages)
5 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
5 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
25 June 2003	Return made up to 07/06/03; full list of members (8 pages)
25 June 2003	Return made up to 07/06/03; full list of members (8 pages)
20 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
20 May 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
9 October 2002	Return made up to 07/06/02; full list of members (8 pages)
9 October 2002	Return made up to 07/06/02; full list of members (8 pages)
14 January 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
14 January 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 June 2001	Return made up to 07/06/01; full list of members (7 pages)
15 June 2001	Return made up to 07/06/01; full list of members (7 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
21 May 2001	Full accounts made up to 30 June 2000 (8 pages)
21 May 2001	Full accounts made up to 30 June 2000 (8 pages)
7 March 2001	Registered office changed on 07/03/01 from: 5 cullen way park royal london NW10 6LY (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 5 cullen way park royal london NW10 6LY (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 354 high road willesden london NW10 2EG (1 page)
6 November 2000	Registered office changed on 06/11/00 from: 354 high road willesden london NW10 2EG (1 page)
2 November 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 June 2000	Return made up to 07/06/00; change of members (6 pages)
29 June 2000	Return made up to 07/06/00; change of members (6 pages)
28 July 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
28 July 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 June 1999	Return made up to 07/06/99; full list of members (7 pages)
23 June 1999	Return made up to 07/06/99; full list of members (7 pages)
17 June 1998	Return made up to 07/06/98; no change of members (4 pages)
17 June 1998	Return made up to 07/06/98; no change of members (4 pages)
18 May 1998	Secretary's particulars changed (1 page)
18 May 1998	Secretary's particulars changed (1 page)
10 May 1998	Return made up to 07/06/97; full list of members (6 pages)
10 May 1998	Return made up to 07/06/97; full list of members (6 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 February 1998	Compulsory strike-off action has been discontinued (1 page)
3 February 1998	Compulsory strike-off action has been discontinued (1 page)
29 January 1998	Accounts for a small company made up to 30 June 1996 (8 pages)
29 January 1998	Accounts for a small company made up to 30 June 1996 (8 pages)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
18 November 1997	First Gazette notice for compulsory strike-off (1 page)
5 August 1996	Return made up to 07/06/96; no change of members (4 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Return made up to 07/06/96; no change of members (4 pages)
5 August 1996	Director resigned (1 page)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
22 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 October 1936	Certificate of incorporation (1 page)
19 October 1936	Incorporation (17 pages)
19 October 1936	Incorporation (17 pages)
19 October 1936	Certificate of incorporation (1 page)

Watson & Lewis Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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