Company NameWatmoor Engineering Co. Limited
Company StatusDissolved
Company Number00911036
CategoryPrivate Limited Company
Incorporation Date18 July 1967(53 years, 3 months ago)
Dissolution Date26 June 2010 (10 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameBarry John Robins
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(24 years, 5 months after company formation)
Appointment Duration18 years, 6 months (closed 26 June 2010)
RoleEngineer
Correspondence Address79 Langley Road
Langley
Slough
Berkshire
SL3 7DX
Director NameHelen Robins
Date of BirthNovember 1918 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(24 years, 5 months after company formation)
Appointment Duration18 years, 6 months (closed 26 June 2010)
RoleSecretary
Correspondence Address113 Langley Road
Langley
Slough
Berkshire
SL3 7DY
Secretary NameHelen Robins
NationalityBritish
StatusClosed
Appointed29 December 1991(24 years, 5 months after company formation)
Appointment Duration18 years, 6 months (closed 26 June 2010)
RoleCompany Director
Correspondence Address113 Langley Road
Langley
Slough
Berkshire
SL3 7DY

Location

Registered AddressDawley Road
Hayes
Middlesex
UB3 1EH
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,765
Cash£17,481
Current Liabilities£38,528

Accounts

Latest Accounts31 August 2006 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

26 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2010Liquidators statement of receipts and payments to 17 March 2010 (5 pages)
26 March 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 2010Liquidators statement of receipts and payments to 10 March 2010 (5 pages)
14 October 2009Liquidators statement of receipts and payments to 10 September 2009 (5 pages)
17 September 2008Statement of affairs with form 4.19 (5 pages)
17 September 2008Appointment of a voluntary liquidator (1 page)
17 September 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 January 2008Return made up to 29/12/07; full list of members (2 pages)
3 July 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
25 January 2007Return made up to 29/12/06; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 January 2006Return made up to 29/12/05; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 January 2005Return made up to 29/12/04; full list of members (7 pages)
30 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 September 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 March 2004Return made up to 29/12/03; full list of members (7 pages)
19 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
9 January 2003Return made up to 29/12/02; full list of members (7 pages)
29 June 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 January 2002Return made up to 29/12/01; full list of members (6 pages)
29 July 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
15 March 2001Return made up to 29/12/00; full list of members (6 pages)
23 October 2000Accounts for a small company made up to 31 August 1999 (5 pages)
6 January 2000Return made up to 29/12/99; full list of members (6 pages)
2 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
14 June 1999Return made up to 29/12/98; full list of members (6 pages)
1 September 1998Accounts for a small company made up to 31 August 1997 (6 pages)
12 August 1998Return made up to 29/12/97; no change of members (4 pages)
30 June 1997Accounts for a small company made up to 31 August 1996 (6 pages)
19 March 1997Return made up to 29/12/96; no change of members (4 pages)
27 June 1996Accounts for a small company made up to 31 August 1995 (8 pages)
28 February 1996Return made up to 29/12/95; full list of members (6 pages)
28 June 1995Accounts for a small company made up to 31 August 1994 (7 pages)