| Company Name | Watpower International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01370895 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1978(45 years, 11 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
| Previous Name | Brian Watkins & Co. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian George Watkins |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(12 years, 7 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 18 December 2012) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 46 Lynwood Road Ealing London W5 1JJ |
| Director Name | Mrs Susan Ann Watkins |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(12 years, 7 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 18 December 2012) |
| Role | Physiotherapist |
| Country of Residence | England |
| Correspondence Address | 46 Lynwood Road Ealing London W5 1JJ |
| Secretary Name | Mr Brian George Watkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1990(12 years, 7 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 18 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Lynwood Road Ealing London W5 1JJ |
Location
| Registered Address | 46 Lynwood Road Ealing London W5 1JJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Shareholders
| 9.9k at £1 | Brian George Watkins 99.00% Ordinary |
|---|---|
| 100 at £1 | Susan Ann Watkins 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,000 |
| Gross Profit | £6,000 |
| Net Worth | -£5,073 |
| Cash | £172 |
| Current Liabilities | £5,299 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 3 July 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
| 9 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 9 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
| 28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 28 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 4 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 2 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Susan Ann Watkins on 10 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Brian George Watkins on 10 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Susan Ann Watkins on 10 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Brian George Watkins on 10 January 2010 (2 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 17 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 5 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 6 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 20 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 25 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |