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B.J.WATSON LIMITED

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

Company details

86 WATERINGPOOL LANE, LOSTOCK HALL, PRESTON, PR5 5UA

B.J.WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 00566023
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.11
dissolution date: 2013.02.19
last member list: 2011.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.21
Form type: LATEST SOC
Document description: 21/02/12 STATEMENT OF CAPITAL;GBP 2000
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.01.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.01.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.09
Child documents:
Document type: ANNOTATION
Date: 2012.01.09
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2011
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.09
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SUB-DIVISION, 22/12/11
Form type: SH02
Date: 2012.01.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MICHELLE WATTAM / 24/01/2011
Form type: CH01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GREGORY WATSON / 24/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUY WATSON / 24/01/2011
Form type: CH01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH WATSON / 24/01/2011
Form type: CH01
Date: 2011.02.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MICHELLE WATTAM / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GREGORY WATSON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUY WATSON / 31/12/2009
Form type: CH01
Date: 2010.01.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GERARD WATSON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANE FRANCES WATSON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN MARY WATSON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH WATSON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY GRACE EASY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.06.17
£2.95
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ACC. REF. DATE SHORTENED FROM 18/05/02 TO 31/03/02
Form type: 225
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/03
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, 15 WATER STREET, SKIPTON, NORTH YORKSHIRE BD23 1PQ
Form type: 287
Date: 2003.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 18/05/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
Child documents:
Document type: ANNOTATION
Date: 2002.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/04/01 FROM:, 86 WATERINGPOOL LANE, LOSTOCK HALL, PRESTON, PR5 5UA
Form type: 287
Date: 2001.04.18

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Company directors and board members:

JANE FRANCES WATSON (dissolve)
Secretary, PSYCHOTHERAPIST, 1991.12.31 - 2013.02.19
PROVIDENCE 86 WATERINGPOOL LANE LOSTOCK HALL , PRESTON
PR5 5UA, LANCASHIRE
SARAH CARR (dissolve)
Director, COMPANY DIRECTOR, 2000.09.06 - 2013.02.19
THE HOMESTEAD BALLAM ROAD , LYTHAM
FY8 4NL, LANCASHIRE
LUCY GRACE EASY (dissolve)
Director, MIDWIFE, 1993.10.13 - 2013.02.19
211 BARBOUR ROAD BRACKEN RIDGE , QUEENSLAND 4017
AUSTRALIA
ANTHONY JOSEPH WATSON (dissolve)
Director, NATIONAL SALES MANAGER, 2001.03.15 - 2013.02.19
174A BLACKBRIDGE ROAD KARAKA RDI , PAPAKURA 2580
NEW ZEALAND
EILEEN MARY WATSON (dissolve)
Director, 1991.12.31 - 2013.02.19
PROVIDENCE 86 WATERINGPOOL LANE LOSTOCK HALL , PRESTON
PR5 5UA, LANCASHIRE
JAMES BERNARD WATSON (dissolve)
Director, DOCTOR, 1993.10.13 - 2013.02.19
3 WOODLEA CROFT MEANWOOD PARK , LEEDS
LS6 4SF, WEST YORKSHIRE
JANE FRANCES WATSON (dissolve)
Director, PSYCHOTHERAPIST, 1991.12.31 - 2013.02.19
PROVIDENCE 86 WATERINGPOOL LANE LOSTOCK HALL , PRESTON
PR5 5UA, LANCASHIRE
MARK GERARD WATSON (dissolve)
Director, TRAINING CONSULTANT, 1993.10.13 - 2013.02.19
6 THE HYDONS SALT LANE HYDESTILE , GODALMING
GU8 4DD, SURREY
PHILIP GUY WATSON (dissolve)
Director, GLOBAL CONSULTANT, 1993.10.13 - 2013.02.19
5 SILVERGARTH THE ASHES BARTON , RICHMOND
DL10 6NG, NORTH YORKSHIRE
ROGER GREGORY WATSON (dissolve)
Director, ENGINEER, 2001.03.15 - 2013.02.19
PACK SADDLE COTTAGE 21-23 WIGAN ROAD EUXTON , CHORLEY
PR7 6LA, LANCASHIRE
ANNE MICHELLE WATTAM (dissolve)
Director, TEACHER, 2001.03.15 - 2013.02.19
86 VICTORY BOULEVARD LYTHAM QUAYS , LYTHAM
FY8 2US, LANCASHIRE
SARAH CARR (dissolve)
Director, 1991.12.31 - 1993.10.13
THE HOMESTEAD BALLAM ROAD , LYTHAM
FY8 4NL, LANCASHIRE
ANNE MICHELLE WATSON (dissolve)
Director, 1991.12.31 - 1993.10.13
PROVIDENCE 86 WATERINGPOOL LANE LOSTOCK HALL , PRESTON
PR5 5UA, LANCASHIRE
ANTHONY JOSEPH WATSON (dissolve)
Director, 1991.12.31 - 1993.10.13
86 WATERINGPOOL LANE LOSTOCK HALL , PRESTON
PR5 5UA, LANCASHIRE
ROGER GREGORY WATSON (dissolve)
Director, 1991.12.31 - 1993.10.13
PROVIDENCE 86 WATERINGPOOL LANE LUSTOCK HALL , PRESTON
PR5 5UA, LANCS
SIMON PETER WATSON (dissolve)
Director, 1991.12.31 - 2000.09.06
PROVIDENCE 86 WATERINGPOOL LANE LOSTOCK HALL , PRESTON
PR5 5UA, LANCASHIRE

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  • K9 SOFTWARE LTD - 88 WATERINGPOOL LANE, LOSTOCK, HALL, PRESTON, LANCASHIRE, PR5 5UA

Information about the Private Limited Company B.J.WATSON 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: 2016.05.17. Reload the data