Watling Street Properties Limited

Company Name	Watling Street Properties Limited
Company Status	Dissolved
Company Number	00509200
Category	Private Limited Company
Incorporation Date	25 June 1952(71 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Tracey Lee Wellard
Nationality	British
Status	Current
Appointed	10 November 1993(41 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Ian Douglas Mathieson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(41 years, 10 months after company formation)
Appointment Duration	30 years
Role	Company Director
Correspondence Address	Alloway Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Mr Jeremy David Mudie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(41 years, 10 months after company formation)
Appointment Duration	30 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dean Cottage Upper North Dean Buckinghamshire HP14 4NL

Director Name	Michael Edward Perkins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	26 April 1994(41 years, 10 months after company formation)
Appointment Duration	30 years
Role	Chartered Surveyor
Correspondence Address	24 Melbourne Road Teddington Middlesex TW11 9QX

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(42 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Mr David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(42 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Burford House The Drive Belmont Surrey SM2 7DP

Director Name	David John Prosser
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	12 August 1994(42 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	Group Chief Executive
Correspondence Address	The Glebe House Donkey Lane, Abinger Common Dorking Surrey RH5 6HY

Director Name	Guy Donovan Morrell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 November 1996(44 years, 4 months after company formation)
Appointment Duration	27 years, 6 months
Role	Chartered Surveyor
Correspondence Address	5 Chart View Kemsing Sevenoaks Kent TN15 6PP

Director Name	David Michael Charles
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	11 December 1996(44 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Chartered Surveyor
Correspondence Address	Normandy Hill Cottage Normandy Common Normandy Guildford Surrey GU3 2AP

Director Name	Mr Peter Graham Smith
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1995)
Role	Actuary/Investment Manager
Correspondence Address	36 Mount Park Crescent Ealing London W5 2RR

Director Name	David Rough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1994)
Role	Investment Manager
Correspondence Address	52 Nork Way Banstead Surrey SM7 1HW

Director Name	Mr Andrew Leslie Nesbitt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 February 1995)
Role	Chartered Surveyor
Correspondence Address	9 Manor Road Richmond Surrey TW9 1YD

Director Name	Ian Douglas Mathieson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	11 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	Alloway Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Gerard Linehan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1997)
Role	Investment Manager
Country of Residence	England
Correspondence Address	91 Canbury Avenue Kingston Surrey KT2 6JR

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Director/General Manager
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Douglas Stephen Hay
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 1995)
Role	Investment Manager
Correspondence Address	7 Alder Drive Perth Perthshire PH1 1ER Scotland

Director Name	Mr Michael Lewis Dew
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 May 1997)
Role	Managing Director
Correspondence Address	Moor Cottage Iping Midhurst Sussex GU29 0PJ

Director Name	David Michael Charles
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Chartered Surveyor
Correspondence Address	Normandy Hill Cottage Normandy Common Normandy Guildford Surrey GU3 2AP

Director Name	Ms Caroline Mary Burton
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	11 months (resigned 10 November 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Helmet Row London EC1V 3QJ

Director Name	Anthony Louis Sidney Stacey Brend
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British-Australian
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	11 months (resigned 10 November 1993)
Role	Executive Director
Correspondence Address	St Andrews House 27 West Street Wilton Salisbury SP2 0DL

Director Name	Godfrey Edward Bowles
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 1994)
Role	Insurance Company Official
Correspondence Address	Priory Gardens Church Road Ketton Stamford Lincolnshire PE9 3RD

Director Name	Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	1 week, 3 days (resigned 21 December 1992)
Role	Chartered Surveyor
Correspondence Address	27 Waverley Road Norwich Norfolk NR4 6SQ

Director Name	Mr David Frank Barker
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	18 Mornington Digswell Welwyn Hertfordshire AL6 0AJ

Secretary Name	Michael John Dickinson
Nationality	British
Status	Resigned
Appointed	11 December 1992(40 years, 5 months after company formation)
Appointment Duration	11 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	Holly Lodge 19 Dresden Way Weybridge Surrey KT13 9AU

Director Name	Sidney Arthur Hopkins
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(41 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 June 1994)
Role	Chief Executive
Correspondence Address	12 Hinchley Drive Esher Surrey KT10 0BZ

Director Name	Martyn Baker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(41 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 November 1993)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	27 Commonside Keston Kent BR2 6BP

Director Name	Roy Edward Andrews
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(41 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 September 1996)
Role	Chartered Surveyor
Correspondence Address	Birgham 17 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(41 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 1994)
Role	Chartered Surveyor
Correspondence Address	26 Christchurch Mount Epsom Surrey KT19 8NB

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(41 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 September 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Secretary Name	Corina Katherine Ross
Nationality	British
Status	Resigned
Appointed	08 September 1994(42 years, 2 months after company formation)
Appointment Duration	1 year (resigned 04 October 1995)
Role	Secretary
Correspondence Address	6 Chancery Mews 46 Russell Street Reading Berkshire RG1 7XH

Director Name	Richard Peter Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(42 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 1997)
Role	Chartered Surveyor
Correspondence Address	7 Cross Lane Bexley Kent DA5 1HZ

Director Name	Mr Nicholas John Price
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(42 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 May 1997)
Role	Chief Estates Manager
Country of Residence	United Kingdom
Correspondence Address	The Beeches 40 Norwich Road Strumpshaw Norwich Norfolk NR13 4AG

Director Name	Gordon James Lacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(42 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1997)
Role	Chartered Surveyor
Correspondence Address	Paxtons Fairstead Road Terling Chelmsford Essex CM3 2BV

Location

Registered Address	142 Holborn Bars London EC1N 2NH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1996 (27 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 December 1998	Dissolved (1 page)
9 September 1998	Return of final meeting in a members' voluntary winding up (4 pages)
31 July 1998	Liquidators statement of receipts and payments (5 pages)
8 July 1997	Res re specie (1 page)
8 July 1997	Appointment of a voluntary liquidator (1 page)
8 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 July 1997	Declaration of solvency (3 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	Director resigned (1 page)
17 March 1997	Full accounts made up to 30 June 1996 (12 pages)
10 January 1997	Return made up to 11/12/96; full list of members (38 pages)
7 January 1997	Director resigned (1 page)
19 November 1996	New director appointed (4 pages)
1 October 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
2 January 1996	Return made up to 11/12/95; full list of members (20 pages)
13 December 1995	Director resigned (4 pages)
13 December 1995	Director resigned (4 pages)
6 December 1995	Full accounts made up to 30 June 1995 (15 pages)
13 October 1995	Secretary resigned (4 pages)
7 April 1995	New director appointed (6 pages)
7 April 1995	New director appointed (6 pages)

Watling Street Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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