Upminster
Essex
RM14 3AT
Secretary Name | Colleen Mary Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(1 day after company formation) |
Appointment Duration | 18 years, 1 month (resigned 01 November 2015) |
Role | Company Director |
Correspondence Address | 99 Park Drive Upminster Essex RM14 3AT |
Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 1997(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Legal Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 October 1997(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Website | www.watsoncleanup.com |
---|
Registered Address | 3 Randall Avenue London NW2 7RL |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Mr Roy R. Watson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £783 |
Cash | £7,666 |
Current Liabilities | £13,309 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
11 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
---|---|
10 February 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
15 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
9 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
20 March 2019 | Registered office address changed from 21 the Green Southgate London N14 7AB to 3 Randall Avenue London NW2 7RL on 20 March 2019 (1 page) |
15 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
10 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
31 August 2016 | Termination of appointment of Colleen Mary Watson as a secretary on 1 November 2015 (1 page) |
31 August 2016 | Termination of appointment of Colleen Mary Watson as a secretary on 1 November 2015 (1 page) |
6 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
6 May 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
21 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
23 November 2011 | Annual return made up to 2 October 2011 no member list (4 pages) |
23 November 2011 | Annual return made up to 2 October 2011 no member list (4 pages) |
23 November 2011 | Annual return made up to 2 October 2011 no member list (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Roy Robert Watson on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Roy Robert Watson on 12 November 2009 (2 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
28 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
28 January 2009 | Return made up to 02/10/08; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
24 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
24 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
17 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
17 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
19 October 2005 | Return made up to 02/10/05; full list of members
|
19 October 2005 | Return made up to 02/10/05; full list of members
|
17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
17 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
18 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
18 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
16 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
16 October 2003 | Return made up to 02/10/03; full list of members (6 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
23 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
23 October 2002 | Return made up to 02/10/02; full list of members (6 pages) |
20 September 2002 | Partial exemption accounts made up to 31 October 2001 (12 pages) |
20 September 2002 | Partial exemption accounts made up to 31 October 2001 (12 pages) |
26 November 2001 | Return made up to 02/10/01; full list of members
|
26 November 2001 | Return made up to 02/10/01; full list of members
|
24 October 2001 | Registered office changed on 24/10/01 from: mahdi house 21 the green london N14 7AB (1 page) |
24 October 2001 | Registered office changed on 24/10/01 from: mahdi house 21 the green london N14 7AB (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 19 amersham avenue edmonton london N18 1DS (1 page) |
19 October 2001 | Registered office changed on 19/10/01 from: 19 amersham avenue edmonton london N18 1DS (1 page) |
1 August 2001 | Partial exemption accounts made up to 31 October 2000 (12 pages) |
1 August 2001 | Partial exemption accounts made up to 31 October 2000 (12 pages) |
6 July 2001 | Registered office changed on 06/07/01 from: mahdi house 21 the green southgate london N14 7AB (1 page) |
6 July 2001 | Registered office changed on 06/07/01 from: mahdi house 21 the green southgate london N14 7AB (1 page) |
9 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 02/10/00; full list of members (6 pages) |
17 March 2000 | Full accounts made up to 31 October 1999 (12 pages) |
17 March 2000 | Full accounts made up to 31 October 1999 (12 pages) |
6 December 1999 | Return made up to 02/10/99; full list of members (6 pages) |
6 December 1999 | Return made up to 02/10/99; full list of members (6 pages) |
15 January 1999 | Full accounts made up to 31 October 1998 (10 pages) |
15 January 1999 | Full accounts made up to 31 October 1998 (10 pages) |
15 October 1998 | Return made up to 02/10/98; full list of members
|
15 October 1998 | Return made up to 02/10/98; full list of members
|
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | New secretary appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
20 August 1998 | Registered office changed on 20/08/98 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
20 August 1998 | Registered office changed on 20/08/98 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
2 October 1997 | Incorporation (17 pages) |
2 October 1997 | Incorporation (17 pages) |