| Company Name | L.W. Watson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04117491 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2000(23 years, 5 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Leslie Walter Watson |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 444 Baddow Road Chelmsford Essex CM2 9RD |
| Secretary Name | Victoria Ann Mayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Freshwater Crescent Heybridge Essex CM9 4PA |
| Secretary Name | Jill Avis Currie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2002(2 years after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 June 2006) |
| Role | Company Director |
| Correspondence Address | 2 Rosemary Crescent Tiptree Colchester Essex CO5 0TA |
| Secretary Name | Pat Atkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(5 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 27 September 2011) |
| Role | Company Director |
| Correspondence Address | 8 Rookery Lane Great Totham Essex CM9 8DF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.watsonlv.net |
|---|
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Leslie Walter Watson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,734 |
| Cash | £10,731 |
| Current Liabilities | £45,861 |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2019 | Application to strike the company off the register (4 pages) |
| 13 December 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 17 January 2018 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 19 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 19 December 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 26 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 October 2011 | Termination of appointment of Pat Atkinson as a secretary (1 page) |
| 6 October 2011 | Termination of appointment of Pat Atkinson as a secretary (1 page) |
| 20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 30/11/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | New secretary appointed (2 pages) |
| 15 June 2006 | Secretary resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 12 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 30/11/05; full list of members (6 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
| 11 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 30/11/04; full list of members (6 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 15 October 2003 | Registered office changed on 15/10/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 15 October 2003 | Registered office changed on 15/10/03 from: goldlay house 114 parkway chelmsford essex CM2 7PR (1 page) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 21 January 2003 | Return made up to 30/11/02; full list of members (6 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 25 September 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 25 September 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 25 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 16 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 30 November 2000 | Incorporation (17 pages) |
| 30 November 2000 | Incorporation (17 pages) |