| Company Name | Watson Jones Engineering & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04590150 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Dissolution Date | 16 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Alexander Rupert Watson Jones |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Electrical Engineer |
| Correspondence Address | 24 Windsor Road Kingston Upon Thames Surrey KT2 5EY |
| Secretary Name | Carol Anne McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 West Green Drive Crawley West Sussex RH11 7EL |
| Secretary Name | Beverley Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2004(1 year, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 04 October 2004) |
| Role | Company Director |
| Correspondence Address | 89 Roebuck Road Chessington Surrey KT9 1JZ |
| Secretary Name | Jennifer Anne Shorter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2004(1 year, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 30 September 2005) |
| Role | Contracts Manager |
| Correspondence Address | 22 Windsor Road Kingston Surrey KT2 5EY |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 16 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2009 | Return of final meeting of creditors (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 17 May 2006 | Appointment of a liquidator (1 page) |
| 14 December 2005 | Order of court to wind up (2 pages) |
| 3 October 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 15 October 2004 | New secretary appointed (2 pages) |
| 15 October 2004 | Secretary resigned (1 page) |
| 19 July 2004 | Return made up to 14/11/03; full list of members
|
| 3 June 2004 | Director's particulars changed (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New secretary appointed (1 page) |
| 11 May 2004 | Registered office changed on 11/05/04 from: bank house southwick square southwick east sussex BN42 4FN (1 page) |
| 11 December 2002 | New director appointed (2 pages) |
| 11 December 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: 17 city business centre lower road london SE16 2XB (1 page) |
| 26 November 2002 | Director resigned (1 page) |
| 26 November 2002 | Secretary resigned (1 page) |