| Company Name | K.J. Watkins Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01277031 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1976(47 years, 7 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Keith John Watkins |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(14 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 12 January 2021) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Mr Keith John Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(14 years, 11 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 12 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mrs Christine Anne Watkins |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(14 years, 11 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 05 November 1997) |
| Role | Company Director |
| Correspondence Address | 10 Margaret Road New Barnet Barnet Hertfordshire EN4 9NP |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(21 years, 1 month after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 12 March 2009) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Keith John Watkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,461 |
| Cash | £25,832 |
| Current Liabilities | £22,884 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2020 | Application to strike the company off the register (1 page) |
| 24 September 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 20 July 2020 | Previous accounting period shortened from 30 September 2020 to 31 May 2020 (1 page) |
| 5 December 2019 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 23 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 October 2019 (1 page) |
| 23 October 2019 | Director's details changed for Mr Keith John Watkins on 23 September 2019 (2 pages) |
| 23 October 2019 | Secretary's details changed for Mr Keith John Watkins on 23 September 2019 (1 page) |
| 23 October 2019 | Change of details for Mr Keith John Watkins as a person with significant control on 23 September 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 30 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Director's details changed for Mr Keith John Watkins on 26 July 2012 (2 pages) |
| 1 August 2012 | Secretary's details changed for Mr Keith John Watkins on 26 July 2012 (1 page) |
| 1 August 2012 | Director's details changed for Mr Keith John Watkins on 26 July 2012 (2 pages) |
| 1 August 2012 | Secretary's details changed for Mr Keith John Watkins on 26 July 2012 (1 page) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 July 2010 | Director's details changed for Mr Keith John Watkins on 26 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Mr Keith John Watkins on 26 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 8 May 2009 | Secretary appointed keith john watkins logged form (1 page) |
| 8 May 2009 | Secretary appointed keith john watkins logged form (1 page) |
| 8 May 2009 | Appointment terminated secretary access registrars LIMITED (1 page) |
| 8 May 2009 | Appointment terminated secretary access registrars LIMITED (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 29 July 2008 | Registered office changed on 29/07/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 18 August 2007 | Return made up to 26/07/07; no change of members (8 pages) |
| 18 August 2007 | Return made up to 26/07/07; no change of members (8 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 August 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 August 2006 | Return made up to 26/07/06; full list of members (8 pages) |
| 17 August 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 17 August 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 August 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 17 August 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 12 August 2003 | Return made up to 05/08/03; full list of members (8 pages) |
| 12 August 2003 | Return made up to 05/08/03; full list of members (8 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 10 margaret road new barnet herts EN4 9NP (1 page) |
| 27 November 2002 | Return made up to 05/08/02; full list of members (8 pages) |
| 27 November 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 10 margaret road new barnet herts EN4 9NP (1 page) |
| 27 November 2002 | Return made up to 05/08/02; full list of members (8 pages) |
| 29 August 2001 | Return made up to 05/08/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 05/08/01; full list of members (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 21 September 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 21 September 2000 | Return made up to 05/08/00; full list of members (7 pages) |
| 2 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 December 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 September 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 11 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 11 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 26 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 27 January 1998 | Director resigned (1 page) |
| 27 January 1998 | Director resigned (1 page) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 18 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 13 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 26 October 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 26 October 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 8 October 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 05/08/96; no change of members (4 pages) |
| 28 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 January 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 22 August 1995 | Return made up to 05/08/95; full list of members (6 pages) |
| 22 August 1995 | Return made up to 05/08/95; full list of members (6 pages) |