| Company Name | Watkinson Industrial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01670483 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1982(41 years, 7 months ago) |
| Dissolution Date | 29 July 2009 (14 years, 9 months ago) |
| Previous Name | L. Watkinson & Sons Industrial Dismantling Limited |
Business Activity
| 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 | Brian Keene |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 29 July 2009) |
| Role | Dismantler & Demolisher |
| Correspondence Address | Gormar 27 Wash Road Basildon Essex SS15 4EN |
| Director Name | Mr Michael O'Driscoll |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 August 2004(21 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 29 July 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Old Cote Drive Hounslow Middlesex TW5 0RW |
| Secretary Name | Teresa Keene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(9 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 06 August 2004) |
| Role | Company Director |
| Correspondence Address | 27 Wash Road Basildon Essex SS15 4EN |
| Secretary Name | Caroline Hillier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2004(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | 83 Chalvedon Avenue Basildon Essex SS13 1AF |
Location
| Registered Address | Euro House 1394 High Road Whetstone London N20 9YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £271,805 |
| Cash | £114,899 |
| Current Liabilities | £79,790 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 January 2009 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 30 June 2008 | Liquidators statement of receipts and payments to 30 November 2008 (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2006 | Resolutions
|
| 3 July 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2006 | Statement of affairs (8 pages) |
| 9 June 2006 | Secretary resigned (1 page) |
| 5 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 23 June 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
| 24 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 August 2004 | New director appointed (2 pages) |
| 26 August 2004 | Secretary resigned (1 page) |
| 26 August 2004 | Registered office changed on 26/08/04 from: accountancy house 90 walworth rd london SE1 6SW (1 page) |
| 26 August 2004 | New secretary appointed (3 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 5 January 2004 | Return made up to 15/12/03; full list of members
|
| 14 January 2003 | Return made up to 15/12/02; full list of members (6 pages) |
| 17 April 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 14 January 2002 | Return made up to 15/12/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 8 March 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 7 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 8 June 1999 | Company name changed L. watkinson & sons industrial d ismantling LIMITED\certificate issued on 09/06/99 (2 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 14 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 28 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 February 1998 | Return made up to 15/12/97; no change of members (4 pages) |
| 26 February 1997 | Return made up to 15/12/96; no change of members (4 pages) |
| 10 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 20 March 1996 | Return made up to 15/12/95; full list of members (6 pages) |
| 20 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |