| Company Name | Watson Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02361871 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1989(35 years, 1 month ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Michael Watson |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(2 years, 11 months after company formation) |
| Appointment Duration | 27 years, 1 month (closed 02 April 2019) |
| Role | Professional Boxer |
| Country of Residence | England |
| Correspondence Address | 1 Edward Avenue Chingford London E4 9DN |
| Secretary Name | MFG Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 June 2008(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 02 April 2019) |
| Correspondence Address | 15 Cambridge Court 210 Shepherds Bush Road Hammersmith London W6 7NJ |
| Secretary Name | Mr Eric Seccombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(2 years, 11 months after company formation) |
| Appointment Duration | 7 years (resigned 13 March 1999) |
| Role | Company Director |
| Correspondence Address | 11 Joseph Trotter Close Middleton Street London EC1R 1UB |
| Secretary Name | Rev Joseph White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2000(11 years, 1 month after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 23 June 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Thistlewaite Road Clapton Hackney E5 0QG |
Contact
| Telephone | 020 82270471 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 29 Stonehall Avenue Redbridge Ilford Essex IG1 3SH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,651 |
| Current Liabilities | £97,165 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2019 | Application to strike the company off the register (3 pages) |
| 16 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 16 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 1 April 2010 | Secretary's details changed for Mfg Services Limited on 29 March 2010 (2 pages) |
| 1 April 2010 | Secretary's details changed for Mfg Services Limited on 29 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Michael Watson on 29 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Michael Watson on 29 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 June 2008 | Appointment terminated secretary joseph white (1 page) |
| 30 June 2008 | Secretary appointed mfg services LIMITED (2 pages) |
| 30 June 2008 | Secretary appointed mfg services LIMITED (2 pages) |
| 30 June 2008 | Appointment terminated secretary joseph white (1 page) |
| 30 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 25 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 15/03/06; full list of members (6 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 May 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 20 May 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 11 May 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 23 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 23 April 2002 | Return made up to 15/03/02; full list of members (6 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) |
| 10 May 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 10 May 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 18 May 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 28 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 27 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 18 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 18 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 25 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 29 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 2 February 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 31 March 1995 | Return made up to 15/03/95; change of members
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| 31 March 1995 | Return made up to 15/03/95; change of members
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