Skelton Watford Limited

Company Name	Skelton Watford Limited
Company Status	Dissolved
Company Number	02266772
Category	Private Limited Company
Incorporation Date	13 June 1988(35 years, 10 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Morrison
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1991(3 years, 3 months after company formation)
Appointment Duration	18 years, 7 months (closed 18 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Mr James Nigel Burns
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(13 years, 11 months after company formation)
Appointment Duration	8 years (closed 18 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	- Hanger Park House Hinton Parva Swindon Wiltshire SN4 0DH

Secretary Name	Mr Michael John Morrison
Nationality	British
Status	Closed
Appointed	09 February 2004(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colston Bassett Hall Colston Bassett Nottingham NG12 3FB

Director Name	Alan Dudley Banks
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Michael Hamilton
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 21 June 2006)
Role	Solicitor
Correspondence Address	23 Clarence Terrace London NW1 4RD

Secretary Name	Alan Dudley Banks
Nationality	British
Status	Resigned
Appointed	04 October 1991(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Collison Close Hitchin Hertfordshire SG4 0RE

Director Name	Brian George Williams
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	120 Castlewood Drive Eltham London SE9 1NG

Secretary Name	Anthony Richard John
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	65 Cottenham Park Road West Wimbledon London SW20 0DR

Director Name	Mr Colin Roderick Banyard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Spurfold House Radnor Road Peaslake Surrey GU5 9BS

Director Name	Duncan John Bernard Moss
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(12 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Denbie Victoria Road Trowbridge Wiltshire BA14 7LA

Secretary Name	Hon Edward Dawson Damer
Nationality	British
Status	Resigned
Appointed	30 March 2001(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	Gledswood Melrose Roxburghshire TD6 9DN Scotland

Location

Registered Address	104 Park Street London W1K 6NF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,018
Gross Profit	£12,018
Net Worth	£2
Current Liabilities	£34,107

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
2 February 2010	First Gazette notice for voluntary strike-off (1 page)
22 October 2009	Director's details changed for Michael John Morrison on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for James Nigel Burns on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael John Morrison on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 2 (5 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 2 (5 pages)
22 October 2009	Director's details changed for James Nigel Burns on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael John Morrison on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for James Nigel Burns on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders Statement of capital on 2009-10-22 GBP 2 (5 pages)
6 August 2009	Appointment terminated director duncan moss (1 page)
6 August 2009	Appointment Terminated Director duncan moss (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
30 October 2008	Return made up to 04/10/08; full list of members (4 pages)
30 October 2008	Return made up to 04/10/08; full list of members (4 pages)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
23 June 2008	Application for striking-off (1 page)
23 June 2008	Application for striking-off (1 page)
1 December 2007	Full accounts made up to 30 June 2007 (15 pages)
1 December 2007	Full accounts made up to 30 June 2007 (15 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
30 October 2007	Return made up to 04/10/07; full list of members (2 pages)
28 April 2007	Full accounts made up to 30 June 2006 (16 pages)
28 April 2007	Full accounts made up to 30 June 2006 (16 pages)
11 October 2006	Return made up to 04/10/06; full list of members (2 pages)
11 October 2006	Return made up to 04/10/06; full list of members (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (15 pages)
25 April 2006	Full accounts made up to 30 June 2005 (15 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
28 October 2005	Return made up to 04/10/05; full list of members (2 pages)
17 January 2005	Full accounts made up to 30 June 2004 (14 pages)
17 January 2005	Full accounts made up to 30 June 2004 (14 pages)
3 November 2004	Return made up to 04/10/04; full list of members (8 pages)
3 November 2004	Return made up to 04/10/04; full list of members (8 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 30 June 2003 (15 pages)
3 November 2003	Full accounts made up to 30 June 2003 (15 pages)
23 October 2003	Return made up to 04/10/03; full list of members (8 pages)
23 October 2003	Return made up to 04/10/03; full list of members (8 pages)
6 May 2003	Full accounts made up to 30 June 2002 (9 pages)
6 May 2003	Full accounts made up to 30 June 2002 (9 pages)
11 April 2003	Particulars of mortgage/charge (8 pages)
11 April 2003	Particulars of mortgage/charge (8 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2003	Company name changed skelton outsourcing LIMITED\certificate issued on 19/02/03 (2 pages)
19 February 2003	Company name changed skelton outsourcing LIMITED\certificate issued on 19/02/03 (2 pages)
27 January 2003	Company name changed skelton logistics services limit ed\certificate issued on 27/01/03 (2 pages)
27 January 2003	Company name changed skelton logistics services limit ed\certificate issued on 27/01/03 (2 pages)
6 October 2002	Return made up to 04/10/02; full list of members (8 pages)
6 October 2002	Return made up to 04/10/02; full list of members (8 pages)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-2O bride lane london EC4Y 8JT (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: bride house 18-2O bride lane london EC4Y 8JT (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
14 November 2001	Return made up to 04/10/01; full list of members (7 pages)
14 November 2001	Return made up to 04/10/01; full list of members (7 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
17 April 2001	Secretary resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Secretary resigned (1 page)
17 April 2001	New secretary appointed (2 pages)
4 April 2001	New director appointed (4 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (4 pages)
1 March 2001	Company name changed futuremill LIMITED\certificate issued on 01/03/01 (2 pages)
1 March 2001	Company name changed futuremill LIMITED\certificate issued on 01/03/01 (2 pages)
18 December 2000	Accounts made up to 30 June 2000 (4 pages)
18 December 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
25 October 2000	Return made up to 04/10/00; full list of members (7 pages)
25 October 2000	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00 (7 pages)
26 October 1999	Return made up to 04/10/99; full list of members (7 pages)
26 October 1999	Return made up to 04/10/99; full list of members (7 pages)
22 October 1999	Accounts made up to 30 June 1999 (4 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 April 1999	New director appointed (3 pages)
25 April 1999	New director appointed (3 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
12 October 1998	Return made up to 04/10/98; no change of members (9 pages)
12 October 1998	Return made up to 04/10/98; no change of members (9 pages)
24 August 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
24 August 1998	Accounts made up to 30 June 1998 (3 pages)
17 October 1997	Return made up to 04/10/97; no change of members (9 pages)
17 October 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 August 1997	Accounts made up to 30 June 1997 (3 pages)
11 August 1997	Accounts for a dormant company made up to 30 June 1997 (3 pages)
13 October 1996	Return made up to 04/10/96; full list of members (11 pages)
13 October 1996	Return made up to 04/10/96; full list of members (11 pages)
29 August 1996	Accounts for a dormant company made up to 30 June 1996 (3 pages)
29 August 1996	Accounts made up to 30 June 1996 (3 pages)
24 October 1995	Return made up to 04/10/95; no change of members (9 pages)
24 October 1995	Return made up to 04/10/95; no change of members (14 pages)
24 July 1995	Accounts made up to 30 June 1995 (3 pages)
24 July 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 August 1988	Memorandum and Articles of Association (9 pages)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 August 1988	Memorandum and Articles of Association (9 pages)
3 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 June 1988	Incorporation (9 pages)
13 June 1988	Incorporation (9 pages)

Skelton Watford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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