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WATSON DEVELOPMENTS (1957) LIMITED

Learn more about WATSON DEVELOPMENTS (1957) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 DOVEDALE STUDIOS, 465 BATTERSEA PARK ROAD, LONDON, SW11 4LR

WATSON DEVELOPMENTS (1957) LIMITED on the map

Company type: Private Limited Company
Company number: 00577160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.01.17
dissolution date: 2015.09.01
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.10.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.08.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.09.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.05.11
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.09
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.08
Form type: LATEST SOC
Document description: 08/01/15 STATEMENT OF CAPITAL;GBP 1000
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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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: 2011.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.18
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CECIL WILLIAM BURLTON SHEPPARD / 31/12/2009
Form type: CH01
Date: 2010.01.07
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
Child documents:
Document type: ANNOTATION
Date: 2003.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.12
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REGISTERED OFFICE CHANGED ON 23/01/00 FROM:, 1 HEATH CLOSE ROAD, DARTFORD, KENT, DA1 2PU
Form type: 287
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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COMPANY NAME CHANGED, FLINTCOTE DEVELOPMENTS LIMITED, CERTIFICATE ISSUED ON 08/03/99
Form type: CERTNM
Date: 1999.03.05
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10

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Company directors and board members:

RICHARD ASHLEY HICKIE (dissolve)
Secretary, 2005.12.15 - 2015.09.01
12 PETWORTH STREET , LONDON
SW11 4QR
CHARLES CECIL WILLIAM BURLTON SHEPPARD (dissolve)
Director, COMPANY DIRECTOR, 2005.12.15 - 2015.09.01
43 RUE CARNOT DIJON 2100 , DIJON
FOREIGN, BURGANOY 2100
FRANCE
GILLIAN CAROL PICKERING (dissolve)
Secretary, 1991.12.31 - 2005.12.15
1 HEATHCLOSE ROAD , DARTFORD
DA1 2PU, KENT
WILLIAM JOSEPH ANDREWS (dissolve)
Director, COMPANY DIRECTOR, 2000.01.10 - 2005.12.15
131 HAZLEBURY ROAD FULHAM , LONDON
SW6 2LX
JAMES ROGER PICKERING (dissolve)
Director, SURVEYOR, 1997.07.08 - 2000.01.11
98 GLOUCESTER COURT KEW ROAD , RICHMOND
TW9 3DZ, SURREY
ROGER PICKERING (dissolve)
Director, ESTATE AGENT, 1991.12.31 - 1998.07.18
9 WOBURN WALK , LONDON
WC1H 0JJ

Companies near to WATSON DEVELOPMENTS (1957) ltd.

Information about the Private Limited Company WATSON DEVELOPMENTS (1957) 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