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MIRRLEES WATSON COMPANY LIMITED(THE)

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

Company details

TATE & LYLE, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ

MIRRLEES WATSON COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00891546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.09
dissolution date: 2010.02.16
last member list: 2009.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.11.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.26
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.09.18
£2.95
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SOLVENCY STATEMENT DATED 16/09/09
Form type: CAP-SS
Date: 2009.09.18
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MIN DETAIL AMEND CAPITAL EFF 18/09/09
Form type: CAP-MDSC
Date: 2009.09.18
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DEC ALREADY ADJUSTED, 16/09/2009
Form type: RES05
Date: 2009.09.18
Child documents:
Document type: ANNOTATION
Date: 2009.09.18
Form type: RES01
Document description: ALTER ARTICLES 16/09/2009
Document type: ANNOTATION
Date: 2009.09.18
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 16/09/2009
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/00
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/04/93
Form type: ELRES
Date: 1993.04.27
Child documents:
Document type: ANNOTATION
Date: 1993.04.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.01

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Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2010.02.16
144 CROYDON ROAD , CATERHAM
CR3 6QE, SURREY
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2001.01.17 - 2010.02.16
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2004.03.31 - 2010.02.16
OLD SCHOOL HOUSE 14 NORTH HILL , HIGHGATE, LONDON
N6 4QA
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
GEOFFREY DAVID DOWN (dissolve)
Secretary, 1992.04.02 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Secretary, 1999.05.21 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
GEOFFREY DAVID DOWN (dissolve)
Director, CHARTERED SECRETARY, 1992.09.30 - 1999.05.21
5 KERSEY DRIVE , SOUTH CROYDON
CR2 8SX, SURREY
HUMPHREY JOHN AURELIUS DUGAN (dissolve)
Director, BARRISTER, 1992.04.02 - 1992.09.30
GOODWYN HOUSE 12 HIGH STREET DATCHET , SLOUGH
SL3 9EQ, BERKSHIRE
SIMON GIFFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.13 - 1999.06.16
THE DOWN HOUSE 20 CHICHELE ROAD , OXTED
RH8 0AG, SURREY
JOHN RICHARD HUNTER (dissolve)
Director, ACCOUNTANT, 1999.06.16 - 2001.01.17
HIGH PLANES 187A WORLDS END LANE , ORPINGTON
BR6 6AT, KENT
NICHOLAS JOHN NIGHTINGALE (dissolve)
Director, SOLICITOR, 1992.04.02 - 1993.09.13
31 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Director, CHARTERED SECRETARY, 1999.06.16 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON

Companies near to MIRRLEES WATSON COMPANY LIMITED(THE)

Information about the Private Limited Company MIRRLEES WATSON COMPANY LIMITED(THE) 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: 2016.06.13. Reload the data