Company NameWatt Tyler Marine Covers Ltd
Company StatusDissolved
Company Number03418969
CategoryPrivate Limited Company
Incorporation Date13 August 1997(24 years, 5 months ago)
Dissolution Date9 October 2001 (20 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDavid Jones
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1997(1 week, 1 day after company formation)
Appointment Duration4 years, 1 month (closed 09 October 2001)
RoleMachinist
Correspondence Address12 Southend Road
Stanford Le Hope
Essex
SS17 0PG
Secretary NameJain Jones
NationalityBritish
StatusClosed
Appointed31 March 1998(7 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 09 October 2001)
RoleCompany Director
Correspondence Address33 Calcutta Road
Tilbury
Essex
RM18 7QT
Director NameHeather Cullen
Date of BirthJanuary 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(1 week, 1 day after company formation)
Appointment Duration7 months, 1 week (resigned 31 March 1998)
RoleNurse/Admin Assistant
Correspondence Address2 Coast Guard Cottages
Haven Road
Canvey Island
Essex
SS8 0NS
Director NameTrevor Kitts
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(1 week, 1 day after company formation)
Appointment Duration7 months, 1 week (resigned 31 March 1998)
RoleMachine Operator
Correspondence Address2 Coast Guard Cottages
Haven Road
Canvey Island
Essex
SS8 0NS
Secretary NameHeather Cullen
NationalityBritish
StatusResigned
Appointed21 August 1997(1 week, 1 day after company formation)
Appointment Duration7 months, 1 week (resigned 31 March 1998)
RoleNurse/Admin Assistant
Correspondence Address2 Coast Guard Cottages
Haven Road
Canvey Island
Essex
SS8 0NS
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 August 1997(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressPembroke House
11 Northlands Pavement
Pitsea Basildon
Essex
SS13 3DX
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea South East
Built Up AreaBasildon

Financials

Year2014
Turnover£11,086
Gross Profit£4,953
Net Worth-£159
Cash£24
Current Liabilities£5,369

Accounts

Latest Accounts31 March 1999 (22 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
5 October 1999Full accounts made up to 31 March 1999 (10 pages)
3 September 1999Return made up to 13/08/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
15 April 1999Secretary's particulars changed (1 page)
15 April 1999Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
15 April 1999Full accounts made up to 30 September 1998 (13 pages)
27 August 1998Return made up to 13/08/98; full list of members (6 pages)
24 July 1998New secretary appointed (2 pages)
24 July 1998Secretary resigned;director resigned (1 page)
24 July 1998Director resigned (1 page)
7 July 1998Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
14 October 1997Ad 21/08/97--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
14 October 1997New secretary appointed;new director appointed (2 pages)
14 October 1997New director appointed (2 pages)
14 October 1997New director appointed (2 pages)
14 October 1997Registered office changed on 14/10/97 from: c/o pembroke house 11 northlands pavement, pitsea basildon essex SS13 3DX (1 page)
29 August 1997Director resigned (1 page)
29 August 1997Secretary resigned (1 page)
13 August 1997Incorporation (12 pages)