| Company Name | Watcom Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02509977 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1990(33 years, 11 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Pierse Watson |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1991(1 year after company formation) |
| Appointment Duration | 26 years, 3 months (closed 19 September 2017) |
| Role | Computer Consultant |
| Correspondence Address | 31 Ivar Gardens Lychpit Basingstoke Hampshire RG24 8YD |
| Secretary Name | Denis Pierse Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1995(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 19 September 2017) |
| Role | Company Director |
| Correspondence Address | Old Acre Rectory Road Alderbury Salisbury SP5 3AD |
| Secretary Name | Mrs Carolyn Phillipa Ann Watson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 September 1995) |
| Role | Company Director |
| Correspondence Address | 41 Hamilton Park Downton Wiltshire SP5 3QN |
Location
| Registered Address | 5 White Oak Square London Road Swanley Kent BR8 7AG |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley White Oak |
| Built Up Area | Swanley |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Richard Pierse Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,796 |
| Cash | £38,220 |
| Current Liabilities | £14,061 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2017 | Application to strike the company off the register (4 pages) |
| 24 June 2017 | Application to strike the company off the register (4 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 8 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 25 September 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 22 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 26 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 15 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 08/06/09; full list of members (3 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 21 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 21 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 2 November 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 2 November 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
| 4 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 13 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 25 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 16 July 2002 | Return made up to 08/06/02; full list of members (5 pages) |
| 16 July 2002 | Return made up to 08/06/02; full list of members (5 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 29 April 2002 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
| 15 August 2001 | Return made up to 08/06/01; full list of members (5 pages) |
| 15 August 2001 | Return made up to 08/06/01; full list of members (5 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 3 October 2000 | Full accounts made up to 30 November 1999 (11 pages) |
| 29 June 2000 | Return made up to 08/06/00; full list of members (5 pages) |
| 29 June 2000 | Return made up to 08/06/00; full list of members (5 pages) |
| 8 February 2000 | Location of debenture register (non legible) (2 pages) |
| 8 February 2000 | Location of register of directors' interests (1 page) |
| 8 February 2000 | Location of debenture register (non legible) (2 pages) |
| 8 February 2000 | Location of register of members (non legible) (2 pages) |
| 8 February 2000 | Location of register of members (non legible) (2 pages) |
| 8 February 2000 | Location of register of directors' interests (1 page) |
| 29 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 29 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 12 July 1999 | Return made up to 08/06/99; full list of members (5 pages) |
| 12 July 1999 | Return made up to 08/06/99; full list of members (5 pages) |
| 28 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 28 September 1998 | Full accounts made up to 30 November 1997 (13 pages) |
| 9 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 9 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 7 July 1997 | Director's particulars changed (1 page) |
| 7 July 1997 | Director's particulars changed (1 page) |
| 6 July 1997 | Return made up to 08/06/97; full list of members
|
| 6 July 1997 | Return made up to 08/06/97; full list of members
|
| 12 March 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 12 March 1997 | Full accounts made up to 30 November 1996 (13 pages) |
| 13 October 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 13 October 1996 | Full accounts made up to 30 November 1995 (12 pages) |
| 3 July 1996 | Return made up to 08/06/96; no change of members
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| 3 July 1996 | Return made up to 08/06/96; no change of members
|
| 18 June 1996 | Accounting reference date extended from 30/09/95 to 30/11/95 (1 page) |
| 18 June 1996 | Accounting reference date extended from 30/09/95 to 30/11/95 (1 page) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 27 July 1995 | Return made up to 08/06/95; no change of members
|
| 27 July 1995 | Return made up to 08/06/95; no change of members
|
| 10 July 1995 | Secretary's particulars changed (2 pages) |
| 10 July 1995 | Secretary's particulars changed (2 pages) |
| 18 May 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 18 May 1995 | Full accounts made up to 30 November 1994 (10 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 170 merton high street london SW19 0AY (1 page) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 170 merton high street london SW19 0AY (1 page) |
| 8 June 1990 | Incorporation (13 pages) |
| 8 June 1990 | Incorporation (13 pages) |