| Company Name | Watson Developments (1957) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00577160 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1957(67 years, 3 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
| Previous Name | Flintcote Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Charles Cecil William Burlton Sheppard |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(48 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Rue Carnot Dijon 2100 Dijon Burganoy 2100 Foreign |
| Secretary Name | Mr Richard Ashley Hickie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(48 years, 11 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 01 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Petworth Street London SW11 4QR |
| Director Name | Mr Roger Pickering |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 18 July 1998) |
| Role | Estate Agent |
| Correspondence Address | 9 Woburn Walk London WC1H 0JJ |
| Secretary Name | Mrs Gillian Carol Pickering |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 15 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Heathclose Road Dartford Kent DA1 2PU |
| Director Name | James Roger Pickering |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1997(40 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 January 2000) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Gloucester Court Kew Road Richmond Surrey TW9 3DZ |
| Director Name | William Joseph Andrews |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(43 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 December 2005) |
| Role | Company Director |
| Correspondence Address | 131 Hazlebury Road Fulham London SW6 2LX |
Location
| Registered Address | 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 999 at £1 | Charles Cecil William Burlton Sheppard 99.90% Ordinary |
|---|---|
| 1 at £1 | K. Sheppard 0.10% Ordinary |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 11 May 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 9 April 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 26 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 26 June 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 27 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 27 March 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 18 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 9 May 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 9 May 2011 | Total exemption full accounts made up to 30 September 2010 (11 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 2 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Charles Cecil William Burlton Sheppard on 31 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Charles Cecil William Burlton Sheppard on 31 December 2009 (2 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 29 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 10 July 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 16 July 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 13 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 May 2006 | Return made up to 31/12/05; full list of members
|
| 3 May 2006 | Return made up to 31/12/05; full list of members
|
| 28 February 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | New director appointed (2 pages) |
| 18 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 18 May 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 16 April 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 16 April 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 5 February 2003 | Return made up to 31/12/02; full list of members
|
| 21 March 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 21 March 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 2 March 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 12 April 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 1 heath close road dartford kent DA1 2PU (1 page) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 1 heath close road dartford kent DA1 2PU (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 March 1999 | Company name changed flintcote developments LIMITED\certificate issued on 08/03/99 (2 pages) |
| 5 March 1999 | Company name changed flintcote developments LIMITED\certificate issued on 08/03/99 (2 pages) |
| 4 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 4 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members
|
| 30 December 1998 | Return made up to 31/12/98; full list of members
|
| 25 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 25 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 16 July 1997 | New director appointed (2 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 9 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |