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WATTON SERVICE STATION LIMITED

Learn more about WATTON SERVICE STATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PROSPECT HOUSE,, 2 ATHENAEUM ROAD, WHETSTONE, LONDON, N20 9YU

WATTON SERVICE STATION LIMITED on the map

Company type: Private Limited Company
Company number: 00613385
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.22
dissolution date: 2001.06.19
last member list: 2000.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1999.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.01.18
documents available: 1

Mortgages:

SHELL-MEX AND B.P.LIMITED
LEGAL CHARGE - Outstanding on 1971.02.19
B P OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1990.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.05.20
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1996.10.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.02.27
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.28
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
Child documents:
Document type: ANNOTATION
Date: 1997.05.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/05/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.31
£2.95
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RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/90 FROM:, HILLSIDE, 2/6 FRIERN PARK, LONDON N12 9BT
Form type: 287
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.02.23

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Company directors and board members:

SUSAN ELIZABETH MEISCHKE (dissolve)
Secretary, 1992.01.18 - 2001.06.19
THE FIRS 41 HIGH STREET WATTON AT STONE , HERTFORD
SG14 3SX, HERTFORDSHIRE
JOHN STEWART MEISCHKE (dissolve)
Director, GARAGE PROPRIETOR, 1992.01.18 - 2001.06.19
THE FIRS 41 HIGH STREET WATTON AT STONE , HERTFORD
SG14 3SX, HERTFORDSHIRE
SUSAN ELIZABETH MEISCHKE (dissolve)
Director, GARAGE PROPRIETOR, 1992.01.18 - 2001.06.19
THE FIRS 41 HIGH STREET WATTON AT STONE , HERTFORD
SG14 3SX, HERTFORDSHIRE

Companies near to WATTON SERVICE STATION ltd.

Information about the Private Limited Company WATTON SERVICE STATION 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: 2016.05.21. Reload the data