| Company Name | Watac Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00826777 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1964(59 years, 6 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Brenda Winifred Barnes |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1991(26 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 July 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Nightingale Close Mallard Road Abbots Langley Hertfordshire WD5 0GL |
| Secretary Name | Miss Brenda Winifred Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 1991(26 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 10 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Nightingale Close Mallard Road Abbots Langley Hertfordshire WD5 0GL |
| Director Name | Mrs Carolyn Brianne Barnes |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2001(36 years, 8 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 10 July 2018) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Campion Close Watford WD25 7PL |
| Director Name | Mr George Peter Byron Graham |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1991(26 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 21 July 2001) |
| Role | Estate Manager |
| Correspondence Address | 7 Hall Lane London NW4 4TJ |
Location
| Registered Address | Fifth Floor 11 Leadenhall Street London EC3V 1LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 33 at £1 | Carolyn Brianne Barnes 33.00% Ordinary |
|---|---|
| 33 at £1 | Jennifer Elbourn 33.00% Ordinary |
| 33 at £1 | Susanne Nicola Dobbin 33.00% Ordinary |
| 1 at £1 | Brenda Winifred Barnes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,363 |
| Cash | £175,133 |
| Current Liabilities | £5,770 |
Accounts
| Latest Accounts | 16 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 16 December |
Charges
| 19 July 1965 | Delivered on: 3 August 1965 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: 426 finchley rd, hendon NW2 together with all fixed plant & machinery f loating plant over all movable plant & machinery. Outstanding |
|---|
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2018 | Application to strike the company off the register (3 pages) |
| 6 February 2018 | Notification of Carolyn Brianne Barnes as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
| 6 February 2018 | Notification of Brenda Winifred Barnes as a person with significant control on 6 April 2016 (2 pages) |
| 6 February 2018 | Notification of Susanne Nicola Dobbin as a person with significant control on 6 April 2016 (2 pages) |
| 5 January 2018 | Total exemption full accounts made up to 16 December 2017 (6 pages) |
| 5 January 2018 | Total exemption full accounts made up to 16 December 2017 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 16 December 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 16 December 2016 (6 pages) |
| 22 February 2017 | Confirmation statement made on 28 January 2017 with updates (8 pages) |
| 22 February 2017 | Confirmation statement made on 28 January 2017 with updates (8 pages) |
| 4 January 2017 | Change of share class name or designation (2 pages) |
| 4 January 2017 | Change of share class name or designation (2 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 16 December 2015 (6 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 16 December 2015 (6 pages) |
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 13 May 2015 | Total exemption small company accounts made up to 16 December 2014 (6 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 16 December 2014 (6 pages) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 8 April 2015 (1 page) |
| 24 February 2015 | Director's details changed for Mrs Carolyn Brianne Barnes on 24 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Director's details changed for Mrs Carolyn Brianne Barnes on 24 February 2015 (2 pages) |
| 24 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 3 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 24 June 2014 | Registered office address changed from 23 Porters Wood St Albans Hertfordshire AL3 6PQ on 24 June 2014 (1 page) |
| 24 June 2014 | Registered office address changed from 23 Porters Wood St Albans Hertfordshire AL3 6PQ on 24 June 2014 (1 page) |
| 14 April 2014 | Total exemption small company accounts made up to 16 December 2013 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 16 December 2013 (6 pages) |
| 13 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 14 June 2013 | Total exemption small company accounts made up to 16 December 2012 (6 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 16 December 2012 (6 pages) |
| 7 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 16 December 2011 (6 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 16 December 2011 (6 pages) |
| 3 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 16 December 2010 (6 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 16 December 2010 (6 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 16 December 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 16 December 2009 (6 pages) |
| 3 February 2010 | Director's details changed for Carolyn Brianne Barnes on 21 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Carolyn Brianne Barnes on 21 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mrs Brenda Winifred Barnes on 21 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Mrs Brenda Winifred Barnes on 21 January 2010 (2 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 16 December 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 16 December 2008 (6 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 16 December 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 16 December 2007 (6 pages) |
| 27 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 16 December 2006 (6 pages) |
| 5 June 2007 | Total exemption small company accounts made up to 16 December 2006 (6 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 24 February 2006 | Total exemption full accounts made up to 16 December 2005 (10 pages) |
| 24 February 2006 | Total exemption full accounts made up to 16 December 2005 (10 pages) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 22 April 2005 | Total exemption full accounts made up to 16 December 2004 (10 pages) |
| 22 April 2005 | Total exemption full accounts made up to 16 December 2004 (10 pages) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 3 college street st. Albans hertfordshire AL3 4PW (1 page) |
| 23 September 2004 | Registered office changed on 23/09/04 from: 3 college street st. Albans hertfordshire AL3 4PW (1 page) |
| 1 March 2004 | Total exemption full accounts made up to 16 December 2003 (11 pages) |
| 1 March 2004 | Total exemption full accounts made up to 16 December 2003 (11 pages) |
| 16 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 7 June 2003 | Total exemption full accounts made up to 16 December 2002 (11 pages) |
| 7 June 2003 | Total exemption full accounts made up to 16 December 2002 (11 pages) |
| 27 January 2003 | Return made up to 22/01/03; full list of members
|
| 27 January 2003 | Return made up to 22/01/03; full list of members
|
| 15 August 2002 | Total exemption full accounts made up to 16 December 2001 (11 pages) |
| 15 August 2002 | Total exemption full accounts made up to 16 December 2001 (11 pages) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 253 watling street radlett herts WD7 7AL (1 page) |
| 9 May 2002 | Registered office changed on 09/05/02 from: 253 watling street radlett herts WD7 7AL (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 6 August 2001 | New director appointed (2 pages) |
| 6 August 2001 | New director appointed (2 pages) |
| 4 April 2001 | Full accounts made up to 16 December 2000 (7 pages) |
| 4 April 2001 | Full accounts made up to 16 December 2000 (7 pages) |
| 2 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 29 March 2000 | Full accounts made up to 16 December 1999 (7 pages) |
| 29 March 2000 | Full accounts made up to 16 December 1999 (7 pages) |
| 28 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 28 January 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 11 March 1999 | Full accounts made up to 16 December 1998 (7 pages) |
| 11 March 1999 | Full accounts made up to 16 December 1998 (7 pages) |
| 24 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
| 10 March 1998 | Full accounts made up to 16 December 1997 (7 pages) |
| 10 March 1998 | Full accounts made up to 16 December 1997 (7 pages) |
| 27 January 1998 | Return made up to 22/01/98; no change of members
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| 27 January 1998 | Return made up to 22/01/98; no change of members
|
| 12 March 1997 | Full accounts made up to 16 December 1996 (7 pages) |
| 12 March 1997 | Full accounts made up to 16 December 1996 (7 pages) |
| 29 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 22/01/97; full list of members (6 pages) |
| 14 February 1996 | Full accounts made up to 16 December 1995 (7 pages) |
| 14 February 1996 | Full accounts made up to 16 December 1995 (7 pages) |
| 9 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 9 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 25 April 1995 | Full accounts made up to 16 December 1994 (7 pages) |
| 25 April 1995 | Full accounts made up to 16 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 4 March 1991 | Full accounts made up to 16 December 1990 (7 pages) |
| 4 March 1991 | Full accounts made up to 16 December 1990 (7 pages) |
| 2 July 1986 | Return made up to 20/06/86; full list of members (4 pages) |
| 2 July 1986 | Full accounts made up to 16 December 1985 (7 pages) |
| 2 July 1986 | Return made up to 20/06/86; full list of members (4 pages) |
| 2 July 1986 | Full accounts made up to 16 December 1985 (7 pages) |
| 6 March 1985 | Accounts made up to 16 December 1983 (7 pages) |
| 6 March 1985 | Accounts made up to 16 December 1983 (7 pages) |
| 28 December 1983 | Accounts made up to 16 December 1982 (4 pages) |
| 28 December 1983 | Accounts made up to 16 December 1982 (4 pages) |