| Company Name | Watson & Gurney Limited |
|---|---|
| Directors | Glennis Maureen McFadden and Martin Gerard McFadden |
| Company Status | Dissolved |
| Company Number | 00418420 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1946(77 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Glennis Maureen McFadden |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(45 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Retail Hardware Executive |
| Correspondence Address | 41 West Hill Sanderstead South Croydon Surrey CR2 0SB |
| Director Name | Martin Gerard McFadden |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1991(45 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Retail Hardware Executive |
| Correspondence Address | 41 West Hill Sanderstead South Croydon Surrey CR2 0SB |
| Secretary Name | Glennis Maureen McFadden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 1992(45 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Retail Hardware Executive |
| Correspondence Address | 41 West Hill Sanderstead South Croydon Surrey CR2 0SB |
| Director Name | Mrs Anne White |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(45 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 April 1992) |
| Role | Administration Executive |
| Correspondence Address | 17 Warrington Road Croydon Surrey CR0 4BH |
| Director Name | Mr Edmund Robert White |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(45 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 April 1992) |
| Role | Hardware Wholesale Executive |
| Correspondence Address | 17 Warrington Road Croydon Surrey CR0 4BH |
| Secretary Name | Mrs Anne White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1991(45 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 24 April 1992) |
| Role | Company Director |
| Correspondence Address | 17 Warrington Road Croydon Surrey CR0 4BH |
Location
| Registered Address | 43 Blackstock Road London N4 2JF |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Brownswood |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,915 |
| Current Liabilities | £136,026 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2002 | Dissolved (1 page) |
|---|---|
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2000 | Statement of affairs (8 pages) |
| 25 April 2000 | Resolutions
|
| 25 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: burdett hall burdett road croydon surrey CR0 2HH (1 page) |
| 29 October 1999 | Return made up to 13/09/99; no change of members (5 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1998 | Return made up to 13/09/98; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 5 November 1997 | Return made up to 13/09/97; no change of members (4 pages) |
| 15 July 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 19 November 1996 | Return made up to 13/09/96; no change of members (4 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 22 November 1995 | Return made up to 13/09/95; full list of members (6 pages) |
| 9 August 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |