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WATSON & LEWIS LIMITED

Learn more about WATSON & LEWIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH

WATSON & LEWIS LIMITED on the map

Company type: Private Limited Company
Company number: 00319734
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1936.10.19
last member list: 2014.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 29.06
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.22
overdue: OVERDUE
last made update: 2014.05.25
documents available: 1

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.08.07
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PREVSHO FROM 30/06/2014 TO 29/06/2014
Form type: AA01
Date: 2015.03.30
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.14
Form type: LATEST SOC
Document description: 14/07/14 STATEMENT OF CAPITAL;GBP 200
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.07.19
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.09.27
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.20
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JACK STELM / 01/10/2009
Form type: CH01
Date: 2010.11.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 5 CULLEN WAY, PARK ROYAL, LONDON, NW10 6JZ
Form type: AD01
Date: 2010.08.11
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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APPOINTMENT TERMINATED SECRETARY JACK STELM
Form type: 288b
Date: 2009.07.31
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APPOINTMENT TERMINATED DIRECTOR ROMAN EISENSTEIN
Form type: 288b
Date: 2009.07.31
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.06
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/04
Form type: 363(287)
Date: 2004.06.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM:, 5 CULLEN WAY, PARK ROYAL, LONDON, NW10 6LY
Form type: 287
Date: 2001.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/00 FROM:, 354 HIGH ROAD, WILLESDEN, LONDON, NW10 2EG
Form type: 287
Date: 2000.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 07/06/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
Child documents:
Document type: ANNOTATION
Date: 1998.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1998.01.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01

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Company directors and board members:

JACK STELM (dissolve)
Director, COMPANY EXECUTIVE, 2001.04.30
52 CHEVIOT GARDENS , LONDON
NW2 1QE
DAVID GORDON BIGNELL (dissolve)
Secretary, 1991.06.07 - 1992.07.30
TRESMERE MAYHILL , LONGHOPE
GL17 0NP, GLOUCESTERSHIRE
PRADEEP KANTILAL KANJEE (dissolve)
Secretary, ACCOUNTANT, 2004.01.05 - 2006.04.07
3 SILVERTREE LANE , GREENFORD
UB6 8XD, MIDDLESEX
ROSALIE BARBARA RAWSON (dissolve)
Secretary, COMPANY SECRETARY, 1992.07.30 - 2004.06.01
15 BASING HILL , LONDON
NW11 8TE
JACK STELM (dissolve)
Secretary, 2006.10.18 - 2009.07.31
52 CHEVIOT GARDENS , LONDON
NW2 1QE
ROMAN EISENSTEIN (dissolve)
Director, PUBLISHER, 1992.07.30 - 2009.07.31
32 HODFORD ROAD , LONDON
NW11 8NN
IAN DAVID LEGGE (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 1991.10.31
17 CLIVE GREEN , BRACKNELL
RG12 7JT, BERKSHIRE
ANTHONY RUSSELL POETON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1992.07.30
THE SHEEP HOUSE 162 TUFLEY AVENUE , GLOUCESTER
GL1 5NS, GLOUCESTERSHIRE
ANTHONY JOHN PRITCHETT (dissolve)
Director, COMPANY DIRECTOR, 1991.03.04 - 1992.07.30
MORNINGSIDE 31 THE WHEATRIDGE ABBEYDALE , GLOUCESTER
GL4 9DQ, GLOUCESTERSHIRE
ROSALIE BARBARA RAWSON (dissolve)
Director, COMPANY SECRETARY, 1992.07.30 - 1996.05.15
15 BASING HILL , LONDON
NW11 8TE
Date 2013.06.30 2012.06.30
Fixed Assets £ 1,483 - 25.03 % £ 1,978
Tangible Fixed Assets £ 1,483 - 25.03 % £ 1,978
Current Assets £ 10,426 - 32.93 % £ 15,544
Tangible Fixed Assets Depreciation £ 44,625 + 1.12 % £ 44,130
Debtors £ 7,809 + 930.21 % £ 758
Shareholder Funds £ 8,281 + 50.48 % £ 5,503
Profit Loss Account Reserve £ 8,481 + 48.71 % £ 5,703
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 8,281 + 50.48 % £ 5,503
Total Assets Less Current Liabilities £ 8,281 + 50.48 % £ 5,503
Net Current Assets Liabilities £ 9,764 + 30.52 % £ 7,481
Creditors Due Within One Year £ 20,190 - 12.31 % £ 23,025
Cash Bank In Hand £ 2,367 - 53 % £ 5,036
Stocks Inventory £ 250 - 97.44 % £ 9,750
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 46,108 £ 46,108

Companies near to WATSON & LEWIS ltd.

Information about the Private Limited Company WATSON & LEWIS 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: 2016.04.26. Reload the data