72/74 St Dionis Road
London
SW6 4TU
Secretary Name | Mrs Leonie Beth Watson |
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Nationality | British |
Status | Closed |
Appointed | 19 July 2006(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 30 April 2013) |
Role | Company Director |
Correspondence Address | 1 Plato Place 72/74 St Dionis Road London SW6 4TU |
Secretary Name | Amanda Cara Boyd |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(2 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 March 1999) |
Role | Company Director |
Correspondence Address | 6a Bowl Court Plough Yard London EC2A 3LJ |
Secretary Name | Michael Bilham |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(5 years after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 July 2006) |
Role | Company Director |
Correspondence Address | 19 Shinglewell Road Erith Kent DA8 1NF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1 Plato Place 72/74 St Dionis Road London SW6 4TU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | T.r. Watson 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,412 |
Gross Profit | £3,412 |
Net Worth | -£40,447 |
Current Liabilities | £41,060 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2013 | Application to strike the company off the register (3 pages) |
4 January 2013 | Application to strike the company off the register (3 pages) |
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
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6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-06
|
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Secretary's details changed for Mrs Leonie Beth Watson on 1 October 2009 (1 page) |
8 March 2010 | Secretary's details changed for Mrs Leonie Beth Watson on 1 October 2009 (1 page) |
8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Mr Timothy Richard Watson on 1 October 2009 (2 pages) |
8 March 2010 | Secretary's details changed for Mrs Leonie Beth Watson on 1 October 2009 (1 page) |
8 March 2010 | Director's details changed for Mr Timothy Richard Watson on 1 October 2009 (2 pages) |
8 March 2010 | Director's details changed for Mr Timothy Richard Watson on 1 October 2009 (2 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
6 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
6 March 2009 | Return made up to 04/03/09; full list of members (3 pages) |
5 March 2009 | Secretary's change of particulars / leonie watson / 18/01/2009 (2 pages) |
5 March 2009 | Director's Change of Particulars / timothy watson / 18/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 81A; Street was: holbutts farm cottage, now: bradford road; Area was: middlehill box, now: atworth; Post Town was: corsham, now: melksham; Post Code was: SN13 8QN, now: SN12 8HY; Country was: , now: united kingdom (2 pages) |
5 March 2009 | Secretary's Change of Particulars / leonie watson / 18/01/2009 / Title was: , now: mrs; HouseName/Number was: , now: 81A; Street was: holbutts farm cottage, now: bradford road; Area was: middlehill, box, now: atworth; Post Town was: corsham, now: melksham; Post Code was: SN13 8QN, now: SN12 8HY; Country was: , now: united kingdom (2 pages) |
5 March 2009 | Director's change of particulars / timothy watson / 18/01/2009 (2 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
6 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
22 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
22 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
6 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
17 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
17 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | New secretary appointed (1 page) |
19 July 2006 | New secretary appointed (1 page) |
13 March 2006 | Director's particulars changed (1 page) |
13 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
13 March 2006 | Return made up to 04/03/06; full list of members (2 pages) |
13 March 2006 | Director's particulars changed (1 page) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
31 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
10 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
10 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
26 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 April 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
13 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
13 March 2004 | Return made up to 04/03/04; full list of members (6 pages) |
30 December 2003 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
30 December 2003 | Delivery ext'd 3 mth 31/03/03 (2 pages) |
11 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
11 March 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
10 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
10 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
20 November 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
20 November 2002 | Delivery ext'd 3 mth 31/03/02 (2 pages) |
26 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
26 April 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
8 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
8 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
23 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
23 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
15 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
15 March 2001 | Return made up to 04/03/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
17 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
17 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
28 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
28 April 2000 | Full accounts made up to 31 March 1999 (8 pages) |
20 March 2000 | Return made up to 04/03/00; full list of members
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20 March 2000 | Return made up to 04/03/00; full list of members (6 pages) |
19 March 1999 | Return made up to 04/03/98; full list of members (6 pages) |
19 March 1999 | Secretary resigned (1 page) |
19 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
19 March 1999 | Full accounts made up to 31 March 1998 (8 pages) |
19 March 1999 | Return made up to 04/03/98; full list of members (6 pages) |
19 March 1999 | New secretary appointed (2 pages) |
19 March 1999 | Secretary resigned (1 page) |
19 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
19 March 1999 | New secretary appointed (2 pages) |
19 March 1999 | Return made up to 04/03/99; full list of members (6 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
4 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
1 April 1997 | Return made up to 04/03/97; no change of members (4 pages) |
1 April 1997 | Return made up to 04/03/97; no change of members (4 pages) |
8 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
8 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
20 June 1996 | Return made up to 04/03/96; no change of members (4 pages) |
20 June 1996 | Return made up to 04/03/96; no change of members (4 pages) |
3 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |
3 May 1996 | Full accounts made up to 31 March 1995 (8 pages) |
26 May 1995 | Return made up to 04/03/95; full list of members (6 pages) |
26 May 1995 | Return made up to 04/03/95; full list of members (6 pages) |