Whatband Limited

Company Name	Whatband Limited
Company Status	Dissolved
Company Number	01573911
Category	Private Limited Company
Incorporation Date	13 July 1981(42 years, 10 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Victor Owen Watkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1996(14 years, 11 months after company formation)
Appointment Duration	16 years, 6 months (closed 15 January 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Maple House Withington Cheltenham Glos GL54 4DA Wales

Director Name	Sarah Louise Hague
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2005(24 years, 5 months after company formation)
Appointment Duration	7 years (closed 15 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Maple House Withington Cheltenham Glos GL54 4DA Wales

Secretary Name	Victor Owen Watkins
Nationality	British
Status	Closed
Appointed	16 October 2007(26 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple House Withington Cheltenham Glos GL54 4DA Wales

Director Name	David Bryan Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 February 1992)
Role	Chartered Accountant Director
Correspondence Address	10 Woodlands Close Cople Bedford Bedfordshire MK44 3UE

Director Name	Mr Victor Thomas Watkins
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Secretary Name	Glenis Johnson
Nationality	British
Status	Resigned
Appointed	12 December 1991(10 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	17 Fyfield Road Enfield Middlesex EN1 3TT

Director Name	David Warren Grant
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	25 Wolmer Gardens Edgware Middlesex HA8 8QB

Secretary Name	Mr Victor Thomas Watkins
Nationality	British
Status	Resigned
Appointed	22 November 2000(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Director Name	Carol Ann Watkins
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2002(20 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2007)
Role	Company Director
Correspondence Address	Orchard House Letty Green Hertford Hertfordshire SG14 2NZ

Location

Registered Address	55 High Street Hoddesdon Hertfordshire EN11 8TQ
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Broxbourne and Hoddesdon South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Watkins Group LTD 99.00% Ordinary
1 at £1	V.t. Watkins 1.00% Ordinary

Accounts

Latest Accounts	31 January 2012 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

23 April 2021	Bona Vacantia disclaimer (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	First Gazette notice for voluntary strike-off (1 page)
19 September 2012	Application to strike the company off the register (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 September 2012	Application to strike the company off the register (3 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 100 (5 pages)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 100 (5 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
28 October 2011	Accounts for a small company made up to 31 January 2011 (6 pages)
8 March 2011	Auditor's resignation (1 page)
8 March 2011	Auditor's resignation (1 page)
21 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
6 October 2010	Accounts for a small company made up to 31 January 2010 (6 pages)
25 January 2010	Director's details changed for Victor Owen Watkins on 12 December 2009 (2 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Sarah Louise Hague on 12 December 2009 (2 pages)
25 January 2010	Director's details changed for Sarah Louise Hague on 12 December 2009 (2 pages)
25 January 2010	Director's details changed for Victor Owen Watkins on 12 December 2009 (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
22 August 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
22 August 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
27 February 2008	Return made up to 12/12/07; full list of members (7 pages)
27 February 2008	Return made up to 12/12/07; full list of members (7 pages)
9 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned;director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
3 January 2007	Return made up to 12/12/06; full list of members (8 pages)
3 January 2007	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
17 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
20 December 2005	Return made up to 12/12/05; full list of members (7 pages)
20 December 2005	Return made up to 12/12/05; full list of members (7 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
30 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
20 December 2004	Return made up to 12/12/04; full list of members (7 pages)
20 December 2004	Return made up to 12/12/04; full list of members (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
8 October 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
3 September 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Return made up to 12/12/03; full list of members (7 pages)
22 December 2003	Return made up to 12/12/03; full list of members (7 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
19 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
19 September 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
3 April 2003	Particulars of mortgage/charge (3 pages)
21 January 2003	Return made up to 12/12/02; full list of members (7 pages)
21 January 2003	Return made up to 12/12/02; full list of members (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
17 May 2002	New director appointed (2 pages)
17 May 2002	New director appointed (2 pages)
21 December 2001	Return made up to 12/12/01; full list of members (6 pages)
21 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 November 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
31 January 2001	Return made up to 12/12/00; full list of members (6 pages)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Return made up to 12/12/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 December 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
4 October 2000	Registered office changed on 04/10/00 from: the stables, cole green house cole green, hertford, hertfordshire SG14 2NN (1 page)
4 October 2000	Registered office changed on 04/10/00 from: the stables, cole green house cole green, hertford, hertfordshire SG14 2NN (1 page)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 May 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
2 May 2000	Accounting reference date shortened from 31/07/00 to 31/01/00 (1 page)
4 January 2000	Return made up to 12/12/99; full list of members (6 pages)
4 January 2000	Return made up to 12/12/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
18 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
13 May 1999	Director's particulars changed (1 page)
13 May 1999	Director's particulars changed (1 page)
8 March 1999	Return made up to 12/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Return made up to 12/12/98; full list of members (6 pages)
4 November 1998	Auditor's resignation (1 page)
4 November 1998	Auditor's resignation (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 104A park street, london, W1Y 3RJ (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 104A park street, london, W1Y 3RJ (1 page)
22 April 1998	Full accounts made up to 31 July 1997 (13 pages)
22 April 1998	Full accounts made up to 31 July 1997 (13 pages)
10 December 1997	Return made up to 12/12/97; no change of members (4 pages)
10 December 1997	Return made up to 12/12/97; no change of members (4 pages)
9 July 1997	Director's particulars changed (1 page)
9 July 1997	Director's particulars changed (1 page)
1 July 1997	Particulars of mortgage/charge (3 pages)
1 July 1997	Particulars of mortgage/charge (3 pages)
16 April 1997	Full accounts made up to 31 July 1996 (15 pages)
16 April 1997	Full accounts made up to 31 July 1995 (14 pages)
16 April 1997	Full accounts made up to 31 July 1995 (14 pages)
16 April 1997	Full accounts made up to 31 July 1996 (15 pages)
11 December 1996	Return made up to 12/12/96; full list of members 363(287) ‐ Registered office changed on 11/12/96 (6 pages)
11 December 1996	Return made up to 12/12/96; full list of members (6 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
30 June 1996	New director appointed (2 pages)
30 June 1996	New director appointed (2 pages)
20 December 1995	Return made up to 12/12/95; no change of members (5 pages)
20 December 1995	Return made up to 12/12/95; no change of members (6 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 September 1995	Declaration of satisfaction of mortgage/charge (1 page)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
13 July 1981	Certificate of incorporation (1 page)
13 July 1981	Certificate of incorporation (1 page)

Whatband Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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