Tadworth
Surrey
KT20 7LL
Director Name | Mrs Peggy Louisa Watts |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 July 1989(11 years, 5 months after company formation) |
Appointment Duration | 28 years, 3 months (closed 03 October 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Fernash Headley Heath Approach Tadworth Surrey KT20 7LL |
Secretary Name | Mr Derek James Watts |
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Nationality | British |
Status | Closed |
Appointed | 07 July 1989(11 years, 5 months after company formation) |
Appointment Duration | 28 years, 3 months (closed 03 October 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Fernash Headley Heath Approach Tadworth Surrey KT20 7LL |
Director Name | Miss Beverley Watts |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 1997(19 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 03 October 2017) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 10a Minerva Road Kingston Surrey KT1 2QA |
Director Name | Mr David Warwick Watts |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 1997(19 years, 2 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 03 October 2017) |
Role | Photographer |
Country of Residence | England |
Correspondence Address | 8 Killester Gardens Worcester Park Surrey KT4 8TZ |
Director Name | Ian Alexander Wray |
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Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1989(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 June 1991) |
Role | Engineer |
Correspondence Address | 2 Ferry Row Fairlie Largs Ayrshire KA29 0AJ Scotland |
Website | phlocrite.com |
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Registered Address | 1 Buccleuch Avenue Hillington Park Glasgow G52 4NR Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | 6 other UK companies use this postal address |
49 at £1 | Beverley Carol Watts 49.00% Ordinary |
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49 at £1 | Mr David Warwick Watts 49.00% Ordinary |
1 at £1 | Derek James Watts 1.00% Ordinary |
1 at £1 | Peggy Louisa Watts 1.00% Ordinary |
Year | 2014 |
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Net Worth | £3,252 |
Cash | £4,244 |
Current Liabilities | £9,247 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2017 | Application to strike the company off the register (3 pages) |
11 July 2017 | Application to strike the company off the register (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
21 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
20 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
20 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-20
|
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (7 pages) |
22 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (7 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (7 pages) |
27 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (7 pages) |
7 July 2011 | Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 7 July 2011 (1 page) |
7 July 2011 | Registered office address changed from 324 Drumoyne Road Glasgow G51 4DY on 7 July 2011 (1 page) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (7 pages) |
20 June 2011 | Director's details changed for Mrs. Peggy Louisa Watts on 20 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (7 pages) |
20 June 2011 | Director's details changed for Mrs. Peggy Louisa Watts on 20 June 2011 (2 pages) |
31 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (7 pages) |
31 August 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (7 pages) |
28 August 2010 | Director's details changed for Mr David Warwick Watts on 20 June 2010 (2 pages) |
28 August 2010 | Director's details changed for Derek James Watts on 20 June 2010 (2 pages) |
28 August 2010 | Director's details changed for Derek James Watts on 20 June 2010 (2 pages) |
28 August 2010 | Director's details changed for Miss Beverley Watts on 20 June 2010 (2 pages) |
28 August 2010 | Director's details changed for Miss Beverley Watts on 20 June 2010 (2 pages) |
28 August 2010 | Director's details changed for Mr David Warwick Watts on 20 June 2010 (2 pages) |
28 August 2010 | Director's details changed for Peggy Louisa Watts on 20 June 2010 (2 pages) |
28 August 2010 | Director's details changed for Peggy Louisa Watts on 20 June 2010 (2 pages) |
7 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
7 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
10 August 2009 | Return made up to 20/06/09; full list of members (5 pages) |
10 August 2009 | Return made up to 20/06/09; full list of members (5 pages) |
9 June 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
9 June 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
15 July 2008 | Director and secretary's change of particulars / derek watts / 14/07/2008 (1 page) |
15 July 2008 | Director and secretary's change of particulars / derek watts / 14/07/2008 (1 page) |
14 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
14 July 2008 | Return made up to 20/06/08; full list of members (5 pages) |
9 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
9 January 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
2 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
2 July 2007 | Return made up to 20/06/07; full list of members (3 pages) |
16 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
16 February 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
6 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
6 July 2006 | Return made up to 20/06/06; full list of members (3 pages) |
10 January 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
10 January 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
10 August 2005 | Return made up to 20/06/05; full list of members (9 pages) |
10 August 2005 | Return made up to 20/06/05; full list of members (9 pages) |
17 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
17 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
4 August 2004 | Return made up to 20/06/04; full list of members (9 pages) |
4 August 2004 | Return made up to 20/06/04; full list of members (9 pages) |
11 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
11 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
4 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
4 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
27 June 2003 | Return made up to 20/06/03; full list of members (9 pages) |
27 June 2003 | Return made up to 20/06/03; full list of members (9 pages) |
2 July 2002 | Return made up to 20/06/02; full list of members (9 pages) |
2 July 2002 | Return made up to 20/06/02; full list of members (9 pages) |
15 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
15 January 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
19 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
19 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
10 July 2001 | Return made up to 20/06/01; full list of members (8 pages) |
10 July 2001 | Return made up to 20/06/01; full list of members (8 pages) |
12 July 2000 | Return made up to 20/06/00; full list of members
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12 July 2000 | Return made up to 20/06/00; full list of members
|
13 January 2000 | Full accounts made up to 30 September 1999 (11 pages) |
13 January 2000 | Full accounts made up to 30 September 1999 (11 pages) |
11 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
11 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
19 July 1999 | Return made up to 20/06/99; no change of members (6 pages) |
19 July 1999 | Return made up to 20/06/99; no change of members (6 pages) |
20 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
20 July 1998 | Return made up to 20/06/98; no change of members (4 pages) |
3 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
3 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
6 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
6 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
20 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
20 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
9 June 1997 | New director appointed (2 pages) |
7 August 1996 | Return made up to 20/06/96; no change of members
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7 August 1996 | Return made up to 20/06/96; no change of members
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22 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
22 July 1996 | Full accounts made up to 30 September 1995 (12 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
27 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |
27 June 1995 | Return made up to 20/06/95; full list of members (6 pages) |