Watts Holdings Limited

Company Name	Watts Holdings Limited
Company Status	Dissolved
Company Number	01304070
Category	Private Limited Company
Incorporation Date	22 March 1977(47 years, 1 month ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(27 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 09 May 2006)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2005(28 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 09 May 2006)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Secretary Name	HLF Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 July 1994(17 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Frank Tattershall Hindle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1994)
Role	Insurance Broker
Correspondence Address	27 Duchess Court Queens Promenade Blackpool Lancashire FY2 9PR

Director Name	Mr Cosmo Gordon Whiteley
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	57 Garstang Road West Poulton Le Fylde Lancashire FY6 8AA

Secretary Name	Brian Metcalfe
Nationality	British
Status	Resigned
Appointed	20 December 1991(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 July 1994)
Role	Company Director
Correspondence Address	21 Fairways Fulwood Preston Lancashire PR2 8FX

Director Name	Alan Arthur Ledamun
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(17 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(17 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Mr William Henry George Wilks
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(17 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Cranmer Court Sloane Avenue London SW3 3HN

Director Name	Kenneth Landers Hoffman Underhill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 1994(17 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 1999)
Role	Solicitor
Correspondence Address	18 Corsica Street Islington London N5 1JN

Director Name	Kelly Shaun Fegan
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(22 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 2000)
Role	Compliance Officer
Correspondence Address	18 Hostier Close Halling Rochester Kent ME2 1ES

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(23 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(27 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 June 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
9 September 2005	New director appointed (4 pages)
9 September 2005	Director resigned (1 page)
24 February 2005	New director appointed (4 pages)
21 February 2005	Director resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (11 pages)
18 January 2005	Return made up to 14/12/04; full list of members (7 pages)
17 December 2004	New director appointed (6 pages)
17 December 2004	Director resigned (1 page)
16 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 December 2002	Return made up to 14/12/02; full list of members (7 pages)
11 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
19 December 2001	Return made up to 14/12/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
21 December 2000	Return made up to 14/12/00; full list of members (6 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
15 June 2000	Director's particulars changed (1 page)
25 May 2000	New director appointed (2 pages)
9 March 2000	Particulars of mortgage/charge (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
9 March 2000	Declaration of assistance for shares acquisition (14 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
17 December 1999	Return made up to 14/12/99; full list of members (6 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	New director appointed (2 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 December 1998	Return made up to 14/12/98; full list of members (5 pages)
19 October 1998	Director's particulars changed (1 page)
8 October 1998	Director resigned (1 page)
2 January 1998	Return made up to 20/12/97; full list of members (7 pages)
21 November 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
27 December 1996	Return made up to 20/12/96; full list of members (5 pages)
6 August 1996	Director's particulars changed (1 page)
20 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
19 April 1995	Registered office changed on 19/04/95 from: lowndes lambert house 53 eastcheap london EC3P 3HL (1 page)

Watts Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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