| Company Name | Watpot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02244634 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1988(36 years ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
| Previous Name | Professional Pre-Selection Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Edward Goldsmith |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1994(6 years, 5 months after company formation) |
| Appointment Duration | 11 years (closed 11 October 2005) |
| Role | Advertising Executive |
| Correspondence Address | South Bourne Station Road Chobham Woking Surrey TU24 8AL |
| Secretary Name | Bharatinder Singh Khaneka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1994(6 years, 5 months after company formation) |
| Appointment Duration | 11 years (closed 11 October 2005) |
| Role | Company Director |
| Correspondence Address | 37 Upper Park Road Hampstead London NW3 2UL |
| Director Name | Mrs Victoria Maria Athene Phillpot |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 31 August 1996) |
| Role | Recruitment Consultant |
| Correspondence Address | Cherry Tree House 33 Saracen Drive Balsall Common Coventry CV7 7UA |
| Director Name | Ronald James Watson |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 5 years (resigned 31 August 1996) |
| Role | Recruitment Consultant |
| Correspondence Address | 5 Russell Close Sittingbourne Kent ME10 1RT |
| Secretary Name | Ronald James Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 October 1994) |
| Role | Company Director |
| Correspondence Address | 5 Russell Close Sittingbourne Kent ME10 1RT |
| Director Name | Mr Christopher Mark Blackburn |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(6 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 September 1996) |
| Role | Company Director |
| Correspondence Address | Magnolia House Bakers Wood Denham Middlesex UB9 4LQ |
Location
| Registered Address | 37 Upper Park Road Hampstead London NW3 2UL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2005 | Application for striking-off (1 page) |
| 23 September 2004 | Return made up to 09/08/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 09/08/03; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 195 euston road london NW1 2BN (1 page) |
| 13 December 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 June 2001 | Auditor's resignation (1 page) |
| 3 April 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 3 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 November 1999 | Return made up to 09/08/99; full list of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 22 September 1998 | Return made up to 09/08/98; no change of members
|
| 22 September 1998 | Secretary's particulars changed (1 page) |
| 1 February 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 December 1996 | Company name changed professional pre-selection limit ed\certificate issued on 30/12/96 (2 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 16 September 1996 | Director resigned (1 page) |
| 20 August 1996 | Return made up to 09/08/96; full list of members
|
| 13 August 1996 | Director's particulars changed (1 page) |
| 10 July 1996 | Director's particulars changed (1 page) |
| 1 April 1996 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 27 March 1996 | Resolutions
|
| 2 November 1995 | Return made up to 21/08/95; full list of members
|