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L. WATKINSON & SONS LIMITED

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

Company details

1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

L. WATKINSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00671177
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.09.28
dissolution date: 2015.05.17
last member list: 2014.02.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.02.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, CEMEX HOUSE, COLDHARBOUR LANE, THORPE EGHAM, SURREY, TW20 8TD
Form type: AD01
Date: 2014.06.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.06.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.06.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.06.02
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24/02/14 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2014.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.24
Form type: LATEST SOC
Document description: 24/02/14 STATEMENT OF CAPITAL;GBP 10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.24
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SOLVENCY STATEMENT DATED 18/02/14
Form type: CAP-SS
Date: 2014.02.24
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REDUCE ISSUED CAPITAL 18/02/2014
Form type: RES06
Date: 2014.02.24
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.13
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
£2.95
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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DIRECTOR APPOINTED JASON ALEXANDER SMALLEY
Form type: AP01
Date: 2011.10.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.13
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010
Form type: CH03
Date: 2010.08.24
£2.95
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19/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
Form type: CH01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL SMITH / 01/10/2009
Form type: CH01
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER GILLARD
Form type: 288b
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.23
Child documents:
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.03.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/05 FROM:, R M C HOUSE, COLDHARBOUR LANE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 2005.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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S366A DISP HOLDING AGM 31/01/02
Form type: ELRES
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 31/01/02
Document type: ANNOTATION
Date: 2002.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/01/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22

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Company directors and board members:

DAPHNE MARGARET MURRAY (dissolve)
Secretary, 2005.09.23 - 2015.05.17
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
MICHAEL LESLIE COLLINS (dissolve)
Director, SOLICITOR, 2003.07.14 - 2015.05.17
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
JASON ALEXANDER SMALLEY (dissolve)
Director, SOLICITOR, 2011.09.30 - 2015.05.17
1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
MICHAEL LESLIE COLLINS (dissolve)
Secretary, 2000.08.14 - 2005.09.23
15 SUMNER CLOSE FETCHAM , LEATHERHEAD
KT22 9XF, SURREY
RALPH THOMAS WILLIAM WATKINSON (dissolve)
Secretary, 1991.02.19 - 2000.08.14
HOMESTEAD OAK HILL ROAD STAPLEFORD ABBOTTS , ROMFORD
RM4 1JJ, ESSEX
STEPHEN BOTTLE (dissolve)
Director, SOLICITOR, 2005.09.23 - 2006.04.12
30 ALBAN ROAD , LETCHWORTH
SG6 2AT, HERTFORDSHIRE
PETER HENRY GILLARD (dissolve)
Director, SOLICITOR, 2007.06.12 - 2009.05.22
FIRST FLOOR FLAT 165 FENTIMAN ROAD, VAUXHALL , LONDON
SW8 1JZ
JOHN CHARLES GRUMMITT (dissolve)
Director, WASTE DISPOSAL, 1997.03.28 - 2000.08.14
OAKDENE HOOK END LANE HOOK END BLACKMORE , BRENTWOOD
CM15 0HD, ESSEX
GRAHAM GEORGE HEPBURN (dissolve)
Director, COST AND MANAGEMENT ACCOUNTANT, 2004.04.01 - 2005.09.23
HIGHFIELDS OLD HOUSE FARM CHURCH ROAD , CROWLE WORCESTER
WR7 4AT, WORCESTERSHIRE
BRIAN DERMOT MILLER (dissolve)
Director, 2000.08.14 - 2003.07.14
THE LAURELS, BELL LANE SYRESHAM , BRACKLEY
NN13 5HP, NORTHANTS
JOHN ANTHONY ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.14 - 2004.04.01
14 DAWS LEA , HIGH WYCOMBE
HP11 1QF, BUCKINGHAMSHIRE
ANDREW MICHAEL SMITH (dissolve)
Director, SOLICITOR, 2006.04.12 - 2011.09.30
CEMEX HOUSE COLDHARBOUR LANE THORPE , EGHAM
TW20 8TD, SURREY
ENGLAND
LEONARD DEREK WATKINSON (dissolve)
Director, SCRAP METAL MERCHANT, 1991.02.19 - 2000.08.14
THE SHRUBBERY TYSEA HILL STAPLEFORD ABBOTTS , ROMFORD
RM4 7JU, ESSEX
PAUL RALPH WATKINSON (dissolve)
Director, WASTE DISPOSAL, 1997.03.28 - 2000.08.14
2 FAIRVIEW COTTAGES THE GREEN BLACKMORE , INGATESTONE
CM4 0RR, ESSEX
RALPH THOMAS WILLIAM WATKINSON (dissolve)
Director, SCRAP METAL MERCHANT, 1991.02.19 - 2000.08.14
HOMESTEAD OAK HILL ROAD STAPLEFORD ABBOTTS , ROMFORD
RM4 1JJ, ESSEX

Companies near to L. WATKINSON & SONS ltd.

Information about the Private Limited Company L. WATKINSON & SONS 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: 2016.05.26. Reload the data