| Company Name | J. Watson (Display & Fabrication) & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02667702 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1991(32 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
| Previous Name | Tildebo Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Linda Caroline Grover |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1992(1 month after company formation) |
| Appointment Duration | 28 years, 2 months (closed 17 March 2020) |
| Role | Businessman |
| Correspondence Address | Chanctonbury Lower Station Road Henfield West Sussex BN5 9UR |
| Secretary Name | Mr George Francis Garrad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1992(1 month after company formation) |
| Appointment Duration | 28 years, 2 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | Stamford House Chiswick London W4 1TH |
| Director Name | Mr Patrick Lawrence Grover |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(10 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months (closed 17 March 2020) |
| Role | Company Director |
| Correspondence Address | Chanctonbury Lower Station Road Henfield West Sussex BN5 9UR |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 03 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 64 Baker Street London W1M 1DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 November 1997 | Registered office changed on 06/11/97 from: stamford house 2/4 chiswick high road chiswick london W4 1TH (1 page) |
|---|---|
| 30 October 1997 | Appointment of a liquidator (1 page) |
| 28 May 1997 | Order of court to wind up (1 page) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 February 1996 | Return made up to 03/12/95; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |