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WATMOUGHS (HOLDINGS) LIMITED

Learn more about WATMOUGHS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB

WATMOUGHS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00049840
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1896.10.26
dissolution date: 2012.04.10
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.03
overdue: NO
last made update: 2009.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN
Form type: TM01
Date: 2011.12.16
£2.95
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PREVEXT FROM 30/09/2010 TO 30/03/2011
Form type: AA01
Date: 2011.06.22
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.25
Form type: LATEST SOC
Document description: 25/05/11 STATEMENT OF CAPITAL;GBP 47315549.75
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.21
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.06
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SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH03
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009
Form type: CH01
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS
Form type: 288b
Date: 2009.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.12.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.17
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REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, MARLBOROUGH COURT, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, MK14 6DY
Form type: 287
Date: 2008.04.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
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AD 31/03/06---------, £ SI 79152000@.25
Form type: 88(2)R
Date: 2006.07.12
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NC INC ALREADY ADJUSTED, 31/03/06
Form type: 123
Date: 2006.07.12
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£ NC 35000000/47500000, 31/
Form type: RES04
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2006.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.20
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ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
Form type: 225
Date: 2005.12.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05
Form type: 225
Date: 2005.11.10
£2.95
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DELIVERY EXT'D 3 MTH 30/09/04
Form type: 244
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.09.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.07.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/02 FROM:, 21 MANCHESTER SQUARE, LONDON, W1M 5AP
Form type: 287
Date: 2002.05.22

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Company directors and board members:

ALAN GOODWIN (dissolve)
Secretary, COMPANY SECRETARY, 2004.06.11 - 2012.04.10
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
ALAN JAMES GOODWIN (dissolve)
Director, COMPANY SECRETARY, 2004.06.11 - 2012.04.10
104 ENSIGN HOUSE JUNIPER DRIVE , LONDON
SW18 1TR
BARRY ALAN HIBBERT (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2001.07.30 - 2012.04.10
RIVER STEPS GIBRALTAR LANE , COOKHAM DEAN
SL6 9TR, BERKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2009.04.09 - 2012.04.10
TANGLEWOOD PETERS LANE , WHITELEAF
HP27 OLQ, BUCKS
ROSLYN BEATTIE (dissolve)
Secretary, 1994.11.01 - 1996.12.31
14 ALTON GROVE , BRADFORD
BD9 5QL, WEST YORKSHIRE
CLIVE BRIDGES (dissolve)
Secretary, COMPANY SECRETARY, 1998.07.29 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
JAMES HENRY NEWMAN (dissolve)
Secretary, 1991.05.02 - 1992.10.01
23 PARK DRIVE HALE , ALTRINCHAM
WA15 9DJ, CHESHIRE
JOHN BARRY SMITH (dissolve)
Secretary, COMPANY SECRETARY, 1992.10.01 - 1994.11.01
CRAVENS 29 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE
DOUGLAS JOHN STORMONT (dissolve)
Secretary, CHARTERED SECRETARY, 1997.01.06 - 1998.07.30
8 SYMPSON ROAD TADLEY , BASINGSTOKE
RG26 3UU, HAMPSHIRE
RUSSELL ALLAN (dissolve)
Director, 1991.05.02 - 1994.04.30
STONEBECK 6 BEECH DRIVE SCALBY , SCARBOROUGH
YO13 0NP, NORTH YORKSHIRE
DEREK JOHN BIRKIN (dissolve)
Director, 1996.10.01 - 1998.07.31
6 ST JAMES`S SQUARE , LONDON
SW1Y 4LD
CLIVE BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.07.29 - 2004.06.11
334 WENDOVER ROAD WESTON TURVILLE , AYLESBURY
HP22 5TN, BUCKINGHAMSHIRE
FREDERICK JAMES BROWN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.07.29 - 2001.09.17
61 HANDSIDE LANE , WELWYN GARDEN CITY
AL8 6SH, HERTFORDSHIRE
NICHOLAS MARTIN BRYAN (dissolve)
Director, INVESTMENT BANKER, 1998.06.16 - 2002.09.12
WYNNWOOD BALLENCRIEFF ROAD SUNNINGDALE , ASCOT
SL5 9RA, BERKSHIRE
DAVID FREDERICK BURN (dissolve)
Director, 1991.05.02 - 1998.07.31
UPPER KINGSTON FARM BANBURY ROAD , LIGHTHORNE
CV35 0AE, WARWICKSHIRE
LESLIE ARTHUR CARPENTER (dissolve)
Director, 1991.05.02 - 1998.07.31
GABLE HOUSE HIGH STREET , BROADWAY
WR12 7AL, WORCS
ANTHONY DAVID ARNOLD WILLIAM FORBES (dissolve)
Director, COMPANY DIRECTOR, 1994.07.26 - 1998.07.31
57 HOLLYWOOD ROAD , LONDON
SW10 9HX
CATHERINE ANN HEARN (dissolve)
Director, GROUP HR DIRECTOR, 2002.08.01 - 2011.09.30
WHITE GATE HOUSE ELLESBOROUGH ROAD , WENDOVER
HP22 6ES, BUCKINGHAMSHIRE
MICHAEL WAYNE HOWELL (dissolve)
Director, MANAGING DIRECTOR, 1994.05.01 - 1997.01.31
INGS GREEN 17 INGS LANE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DR, NORTH YORKSHIRE
PETER DOUGLAS JOHNSTON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2002.08.01 - 2007.08.10
FLAT 3 76 CARTER LANE , LONDON
EC4V 5EA
COLIN MAUGHAN (dissolve)
Director, DEPUTY CHAIRMAN, 1991.05.02 - 1998.07.31
THE GRANGE MOORHEAD CRESCENT , SHIPLEY
BD18 4LQ, WEST YORKSHIRE
JAMES HENRY NEWMAN (dissolve)
Director, 1991.05.02 - 1996.05.31
SMITHY COTTAGE NEWTON KYME , TADCASTER
LS29 9LS, NORTH YORKSHIRE
PHILLIP ANTHONY OGDEN (dissolve)
Director, 1991.05.02 - 1998.07.31
1 ASHFIELD ROAD MOORHEAD LANE , SHIPLEY
BD18 4JX, WEST YORKSHIRE
GEORGE CHRISTOPHER JAMES POWELL (dissolve)
Director, ACCOUNTANT, 1996.06.24 - 1998.07.31
16 WELLINGTON SQUARE , CHELTENHAM
GL50 4JS, GLOUCESTERSHIRE
MALCOLM MURRAY ROBERTSON (dissolve)
Director, FINANCE DIRECTOR, 2000.11.27 - 2002.09.30
MARDALE 85 HARMER GREEN LANE DIGSWELL , WELWYN
AL6 0ER, HERTFORDSHIRE
ANTHONY RUDSTON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 1998.09.18 - 2000.08.01
MINSTRELS BARN HENTON , CHINNOR
OX9 4AE, OXFORDSHIRE
DECLAN JOHN SALTER (dissolve)
Director, MANAGING DIRECTOR, 1994.05.01 - 1997.08.19
WOODCOTE BURTONS LANE , CHALFONT ST. GILES
HP8 4BA, BUCKINGHAMSHIRE
JOHN BARRY SMITH (dissolve)
Director, ACCOUNTANT, 1996.09.01 - 2000.03.10
CRAVENS 29 STAVELEY ROAD , SHIPLEY
BD18 4HD, WEST YORKSHIRE
IAN LESLIE MAURICE THOMAS (dissolve)
Director, C.E.O, 1997.11.01 - 1998.07.31
SILVER BIRCHES QUILL HALL LANE , AMERSHAM
HP6 6LU, BUCKINGHAMSHIRE
RICHARD KEITH TIMMINS (dissolve)
Director, 2008.01.07 - 2009.04.09
3 MAXEY VIEW DEEPING GATE , PETERBOROUGH
PE6 9BE
BRYAN TOPHAM (dissolve)
Director, 1991.05.02 - 1994.12.31
17 PULLAN AVENUE , BRADFORD
BD2 3RS, WEST YORKSHIRE
PATRICK GRANVILLE WALKER (dissolve)
Director, CHAIRMAN, 1991.05.02 - 1998.07.31
PLUMPTON HOUSE MITCHELL LANE THACKLEY , BRADFORD
BD10 0TA, WEST YORKSHIRE
RICHARD TAYLOR WARNER (dissolve)
Director, BANKER, 1998.06.16 - 2002.04.30
RAINER FIRWOOD ROAD , VIRGINIA WATER
GU25 4NG, SURREY

Companies near to WATMOUGHS (HOLDINGS) ltd.

Information about the Private Limited Company WATMOUGHS (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data