Watson Investigates Limited

Company Name	Watson Investigates Limited
Company Status	Dissolved
Company Number	05192786
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 10 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Martin Watson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 161 155 Minories Aldgate London EC3N 1AD

Secretary Name	Jill Watson
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hurst Farm Bunglow Woodchurch Road Shadoxhurst Ashford Kent TN26 1LE

Director Name	Mr Barry Anthony Lall
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(9 years, 2 months after company formation)
Appointment Duration	6 months (resigned 05 April 2014)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	8 Hardy Close Willesborough Ashford Kent TN24 0XB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	155 Minories Aldgate London EC3N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Martin Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,420
Cash	£4,978
Current Liabilities	£24,274

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2016	Total exemption full accounts made up to 31 August 2016 (5 pages)
18 November 2016	Total exemption full accounts made up to 31 August 2016 (5 pages)
12 August 2016	Voluntary strike-off action has been suspended (1 page)
12 August 2016	Voluntary strike-off action has been suspended (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
25 June 2016	Application to strike the company off the register (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (3 pages)
27 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1,000 (3 pages)
18 June 2015	Registered office address changed from 92B London Road Dunton Green Sevenoaks Kent TN13 2UY to PO Box Suite 161 155 Minories Aldgate London EC3N 1AD on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 92B London Road Dunton Green Sevenoaks Kent TN13 2UY to PO Box Suite 161 155 Minories Aldgate London EC3N 1AD on 18 June 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (3 pages)
29 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (3 pages)
28 August 2014	Director's details changed for Martin Watson on 1 January 2014 (2 pages)
28 August 2014	Director's details changed for Martin Watson on 1 January 2014 (2 pages)
28 August 2014	Director's details changed for Martin Watson on 1 January 2014 (2 pages)
21 April 2014	Termination of appointment of Barry Lall as a director (1 page)
21 April 2014	Termination of appointment of Barry Lall as a director (1 page)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
8 April 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
13 November 2013	Registered office address changed from Hurst Farm Bungalow Woodchurch Road Shadoxhurst Ashford Kent TN26 1LE on 13 November 2013 (1 page)
13 November 2013	Registered office address changed from Hurst Farm Bungalow Woodchurch Road Shadoxhurst Ashford Kent TN26 1LE on 13 November 2013 (1 page)
13 November 2013	Termination of appointment of Jill Watson as a secretary (1 page)
13 November 2013	Appointment of Mr Barry Anthony Lall as a director (2 pages)
13 November 2013	Termination of appointment of Jill Watson as a secretary (1 page)
13 November 2013	Appointment of Mr Barry Anthony Lall as a director (2 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (4 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (4 pages)
9 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
4 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
4 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
28 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
6 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 September 2010	Director's details changed for Martin Watson on 29 July 2010 (2 pages)
19 September 2010	Director's details changed for Martin Watson on 29 July 2010 (2 pages)
19 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
19 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 September 2009	Return made up to 29/07/09; full list of members (3 pages)
13 September 2009	Return made up to 29/07/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
15 October 2008	Return made up to 29/07/08; full list of members (6 pages)
15 October 2008	Return made up to 29/07/08; full list of members (6 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 April 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 October 2007	Return made up to 29/07/07; no change of members 363(287) ‐ Registered office changed on 22/10/07 (6 pages)
22 October 2007	Return made up to 29/07/07; no change of members 363(287) ‐ Registered office changed on 22/10/07 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 February 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
10 November 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 February 2006	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
7 February 2006	Accounting reference date extended from 31/07/05 to 31/08/05 (1 page)
20 September 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2005	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Incorporation (17 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Incorporation (17 pages)

Watson Investigates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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