| Company Name | Peter Watson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03213993 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Matthew Watson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Reynolds Farm Henley Street Luddesdown Kent DA13 0XB |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 2000(3 years, 10 months after company formation) |
| Appointment Duration | 2 years (closed 07 May 2002) |
| Correspondence Address | 2nd Floor Regent House 235 Regent Street London W1B 2PS |
| Secretary Name | Wendy Brooker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Regent House 235-241 Regent Street London W1R 8PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2001 | Application for striking-off (1 page) |
| 3 May 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 26 October 2000 | New secretary appointed (3 pages) |
| 26 October 2000 | Return made up to 19/06/00; full list of members
|
| 26 October 2000 | Secretary resigned (1 page) |
| 25 November 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 25 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
| 13 July 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 24 June 1998 | Return made up to 19/06/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
| 11 September 1997 | Return made up to 19/06/97; full list of members (6 pages) |
| 11 September 1997 | Resolutions
|
| 10 July 1996 | Director resigned (2 pages) |
| 10 July 1996 | Secretary resigned (1 page) |
| 10 July 1996 | New director appointed (1 page) |
| 10 July 1996 | New secretary appointed (2 pages) |
| 19 June 1996 | Incorporation (26 pages) |