Watson Wyatt Pretium Limited

Company Name	Watson Wyatt Pretium Limited
Company Status	Dissolved
Company Number	03450534
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Dissolution Date	5 July 2012 (11 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2010(12 years, 7 months after company formation)
Appointment Duration	2 years (closed 05 July 2012)
Role	European Finance Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Secretary Name	Mr David Loveridge
Status	Closed
Appointed	08 November 2010(13 years after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2012)
Role	Company Director
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Paul Geoffrey Morris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(13 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY

Director Name	Mr Philip Alexander Cockbain
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1999)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Oak End Oak Way Reigate Surrey RH2 7ES

Director Name	Mr John Michael Hill
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2003)
Role	Actuary
Country of Residence	England
Correspondence Address	Tinkers 4 Underhill Park Road Reigate Surrey RH2 9LX

Director Name	Mr Robert David Masding
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2001)
Role	Actuary
Correspondence Address	White Lea West Rudgwick West Sussex RH12 3BG

Director Name	Alastair Frank Maloch Watson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2001)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Norells Ridge High Park Avenue East Horsley Leatherhead Surrey KT24 5DB

Secretary Name	Mr Trevor Spencer Freeguard
Nationality	British
Status	Resigned
Appointed	10 November 1997(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Spindles 70 Oakwood Road Horley Surrey RH6 7BX

Director Name	Alan Keith Whalley
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2004)
Role	Managing Partner
Correspondence Address	Nidd House Abbey Road Knaresborough North Yorkshire HG5 8HX

Secretary Name	Jonathan Robert Beater
Nationality	British
Status	Resigned
Appointed	30 April 2001(3 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 May 2010)
Role	Secretary
Correspondence Address	Watson House London Road Reigate Surrey RH2 9PQ

Director Name	Mr Richard Keith Timmins
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Maxey View Deeping Gate Peterborough PE6 9BE

Director Name	Mr Chandrasekhar Ramamurthy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 August 2011)
Role	Benefits Consultant
Country of Residence	England
Correspondence Address	Watson House London Road Reigate Surrey RH2 9PQ

Director Name	Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(9 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Watson House London Road Reigate Surrey RH2 9PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Watson Wyatt Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2012	Final Gazette dissolved following liquidation (1 page)
5 July 2012	Final Gazette dissolved following liquidation (1 page)
5 April 2012	Liquidators statement of receipts and payments to 30 March 2012 (11 pages)
5 April 2012	Return of final meeting in a members' voluntary winding up (14 pages)
5 April 2012	Liquidators' statement of receipts and payments to 30 March 2012 (11 pages)
5 April 2012	Return of final meeting in a members' voluntary winding up (14 pages)
5 April 2012	Liquidators' statement of receipts and payments to 30 March 2012 (11 pages)
9 December 2011	Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ on 9 December 2011 (2 pages)
9 December 2011	Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ on 9 December 2011 (2 pages)
6 December 2011	Declaration of solvency (3 pages)
6 December 2011	Appointment of a voluntary liquidator (1 page)
6 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-23 (1 page)
6 December 2011	Appointment of a voluntary liquidator (1 page)
6 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2011	Declaration of solvency (3 pages)
28 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (3 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 2 (3 pages)
1 September 2011	Termination of appointment of Chandrasekhar Ramamurthy as a director (1 page)
1 September 2011	Termination of appointment of Chandrasekhar Ramamurthy as a director (1 page)
1 September 2011	Appointment of Mr Paul Geoffrey Morris as a director (2 pages)
1 September 2011	Appointment of Mr Paul Geoffrey Morris as a director (2 pages)
10 November 2010	Appointment of Mr David Loveridge as a secretary (1 page)
10 November 2010	Appointment of Mr David Loveridge as a secretary (1 page)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Full accounts made up to 30 June 2010 (8 pages)
13 October 2010	Full accounts made up to 30 June 2010 (8 pages)
24 September 2010	Termination of appointment of Simon Callander as a director (1 page)
24 September 2010	Termination of appointment of Simon Callander as a director (1 page)
9 June 2010	Termination of appointment of Jonathan Beater as a secretary (1 page)
9 June 2010	Termination of appointment of Jonathan Beater as a secretary (1 page)
9 June 2010	Appointment of Mr Vincent John Raimondo as a director (2 pages)
9 June 2010	Appointment of Mr Vincent John Raimondo as a director (2 pages)
10 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Simon James Callander on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Simon James Callander on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Simon James Callander on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Chandrasekhar Babloo Ramamurthy on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Jonathan Robert Beater on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Jonathan Robert Beater on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Jonathan Robert Beater on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Chandrasekhar Babloo Ramamurthy on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Chandrasekhar Babloo Ramamurthy on 1 October 2009 (2 pages)
1 October 2009	Full accounts made up to 30 June 2009 (8 pages)
1 October 2009	Full accounts made up to 30 June 2009 (8 pages)
31 October 2008	Return made up to 15/10/08; full list of members (3 pages)
31 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Full accounts made up to 30 June 2008 (8 pages)
16 October 2008	Full accounts made up to 30 June 2008 (8 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
19 October 2007	Return made up to 15/10/07; full list of members (2 pages)
12 October 2007	Full accounts made up to 30 June 2007 (10 pages)
12 October 2007	Full accounts made up to 30 June 2007 (10 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	Director resigned (1 page)
15 November 2006	Full accounts made up to 30 June 2006 (12 pages)
15 November 2006	Full accounts made up to 30 June 2006 (12 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
19 October 2006	Return made up to 15/10/06; full list of members (2 pages)
19 October 2006	Location of debenture register (1 page)
19 October 2006	Location of register of members (1 page)
19 October 2006	Location of register of members (1 page)
19 October 2006	Location of debenture register (1 page)
31 May 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
31 May 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Location of debenture register (1 page)
1 November 2005	Return made up to 15/10/05; full list of members (2 pages)
1 November 2005	Return made up to 15/10/05; full list of members (2 pages)
22 July 2005	Full accounts made up to 30 April 2005 (10 pages)
22 July 2005	Full accounts made up to 30 April 2005 (10 pages)
18 October 2004	Return made up to 15/10/04; full list of members (2 pages)
18 October 2004	Return made up to 15/10/04; full list of members (2 pages)
20 July 2004	Full accounts made up to 30 April 2004 (10 pages)
20 July 2004	Full accounts made up to 30 April 2004 (10 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
18 January 2004	Director resigned (1 page)
18 January 2004	New director appointed (3 pages)
18 January 2004	New director appointed (3 pages)
18 January 2004	Director resigned (1 page)
30 October 2003	Return made up to 15/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2003	Return made up to 15/10/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 30 April 2003 (10 pages)
30 July 2003	Full accounts made up to 30 April 2003 (10 pages)
1 November 2002	Return made up to 15/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2002	Return made up to 15/10/02; full list of members (7 pages)
4 September 2002	Full accounts made up to 30 April 2002 (10 pages)
4 September 2002	Full accounts made up to 30 April 2002 (10 pages)
31 October 2001	Company name changed watson wyatt (uk) LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed watson wyatt (uk) LIMITED\certificate issued on 31/10/01 (2 pages)
28 October 2001	Return made up to 15/10/01; full list of members (6 pages)
28 October 2001	Return made up to 15/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 July 2001	Full accounts made up to 30 April 2001 (7 pages)
6 July 2001	Full accounts made up to 30 April 2001 (7 pages)
4 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
1 November 2000	Return made up to 15/10/00; full list of members (7 pages)
1 November 2000	Return made up to 15/10/00; full list of members (7 pages)
23 August 2000	Accounting reference date extended from 30/12/00 to 30/04/01 (1 page)
23 August 2000	Accounting reference date extended from 30/12/00 to 30/04/01 (1 page)
9 August 2000	Full accounts made up to 30 December 1999 (10 pages)
9 August 2000	Full accounts made up to 30 December 1999 (10 pages)
22 October 1999	Return made up to 15/10/99; full list of members (7 pages)
22 October 1999	Return made up to 15/10/99; full list of members (7 pages)
8 August 1999	Full accounts made up to 30 December 1998 (10 pages)
8 August 1999	Full accounts made up to 30 December 1998 (10 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
22 October 1998	Return made up to 15/10/98; full list of members (6 pages)
22 October 1998	Return made up to 15/10/98; full list of members (6 pages)
21 September 1998	Company name changed watson wyatt systems LIMITED\certificate issued on 21/09/98 (2 pages)
21 September 1998	Company name changed watson wyatt systems LIMITED\certificate issued on 21/09/98 (2 pages)
11 May 1998	Company name changed watson wyatt (uk) LIMITED\certificate issued on 12/05/98 (2 pages)
11 May 1998	Company name changed watson wyatt (uk) LIMITED\certificate issued on 12/05/98 (2 pages)
19 January 1998	Accounting reference date extended from 31/10/98 to 30/12/98 (1 page)
19 January 1998	Accounting reference date extended from 31/10/98 to 30/12/98 (1 page)
8 January 1998	Memorandum and Articles of Association (7 pages)
8 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 January 1998	Memorandum and Articles of Association (7 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Secretary resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New secretary appointed (2 pages)
21 November 1997	New director appointed (2 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	New director appointed (2 pages)
21 November 1997	Registered office changed on 21/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 November 1997	Secretary resigned (1 page)
14 November 1997	Company name changed onenet LIMITED\certificate issued on 17/11/97 (2 pages)
14 November 1997	Company name changed onenet LIMITED\certificate issued on 17/11/97 (2 pages)
15 October 1997	Incorporation (9 pages)

Watson Wyatt Pretium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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