Richardson Watson & Co. Limited

Company Name	Richardson Watson & Co. Limited
Company Status	Dissolved
Company Number	04436203
Category	Private Limited Company
Incorporation Date	13 May 2002(21 years, 11 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Philip Charge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	37 South Drive Cheam Surrey SM2 7PH

Director Name	Kenneth Stephen Halsey
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Tilehurst Road Sutton Surrey SM3 8PB

Director Name	Nigel David Clive Searle
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Carshalton Park Road Carshalton Surrey SM5 3SS

Secretary Name	Nigel David Clive Searle
Nationality	British
Status	Closed
Appointed	13 May 2002(same day as company formation)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Carshalton Park Road Carshalton Surrey SM5 3SS

Director Name	David Tiong Teet Tan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Grove Lane Coulsdon Surrey CR5 2QA

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	13 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	www.rw-co.co.uk/
Telephone	020 86471197
Telephone region	London

Location

Registered Address	Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

101 at £0.01	Hazel Marion Charge 25.19% Ordinary
100 at £0.01	Astrid Elisabeth Margaret Searle 24.94% Ordinary
100 at £0.01	Gillian Sherene Halsey 24.94% Ordinary
100 at £0.01	Swee Moy Tan 24.94% Ordinary

Financials

Year	2014
Net Worth	£43
Cash	£7,062
Current Liabilities	£8,167

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	Application to strike the company off the register (3 pages)
25 June 2013	Application to strike the company off the register (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Termination of appointment of David Tan as a director (2 pages)
24 May 2013	Termination of appointment of David Tiong Teet Tan as a director on 31 December 2012 (2 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 4.01 (7 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-04-30 GBP 4.01 (7 pages)
21 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 21 November 2011 (1 page)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
3 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4.01 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4.01 (4 pages)
3 March 2011	Sub-division of shares on 28 February 2011 (5 pages)
3 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 4.01 (4 pages)
3 March 2011	Sub-division of shares on 28 February 2011 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Director's details changed for David Tiong Teet Tan on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for Nigel David Clive Searle on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for Kenneth Stephen Halsey on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for Kenneth Stephen Halsey on 27 April 2010 (2 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Philip Charge on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for Nigel David Clive Searle on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for Philip Charge on 27 April 2010 (2 pages)
29 April 2010	Director's details changed for David Tiong Teet Tan on 27 April 2010 (2 pages)
29 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Return made up to 27/04/09; full list of members (5 pages)
29 April 2009	Return made up to 27/04/09; full list of members (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 May 2008	Return made up to 27/04/08; full list of members (5 pages)
1 May 2008	Return made up to 27/04/08; full list of members (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 April 2007	Return made up to 27/04/07; full list of members (3 pages)
27 April 2007	Return made up to 27/04/07; full list of members (3 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 April 2006	Return made up to 27/04/06; full list of members (3 pages)
27 April 2006	Return made up to 27/04/06; full list of members (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 June 2005	Return made up to 02/05/05; full list of members (4 pages)
13 June 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 May 2004	Return made up to 02/05/04; full list of members (9 pages)
26 May 2004	Return made up to 02/05/04; full list of members (9 pages)
13 May 2003	Return made up to 02/05/03; full list of members (8 pages)
13 May 2003	Return made up to 02/05/03; full list of members (8 pages)
17 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 April 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 August 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
1 August 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
18 July 2002	Ad 13/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 July 2002	Ad 13/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	Registered office changed on 29/05/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	Director resigned (1 page)
29 May 2002	New director appointed (2 pages)
29 May 2002	Registered office changed on 29/05/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
29 May 2002	New director appointed (2 pages)
13 May 2002	Incorporation (12 pages)

Richardson Watson & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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