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JOHN S. WATT (ROADWAYS) LIMITED

Learn more about JOHN S. WATT (ROADWAYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEATHCOTE HOUSE 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9PN

JOHN S. WATT (ROADWAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00961021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.27
last member list: 2003.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company JOHN S. WATT (ROADWAYS) LIMITED is a Private Limited Company, registration number 00961021, established in United Kingdom on the 27. August 1969. The company was dissolved. The company has been in business for 47 years and 3 months. The company is based on HEATHCOTE HOUSE 136 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9PN. Business of the company JOHN S. WATT (ROADWAYS) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.03.24. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.06.22. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.03.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.23
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REGISTERED OFFICE CHANGED ON 21/06/03 FROM:, BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE LE67 9PJ
Form type: 287
Date: 2003.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, LODE LANE, SOLIHULL B91 2AA
Form type: 287
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.13
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.16
Child documents:
Document type: ANNOTATION
Date: 1995.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/05/94
Form type: SRES03
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
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RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/92 FROM:, EVERED BARDON HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS
Form type: 287
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/91 FROM:, ROUNDS GREEN ROAD, OLDBURY, WEST MIDS, B69 2DH
Form type: 287
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/91 FROM:, 6TH FLOOR, EAST WING, RADCLIFFE HOUSE, BLENHEIM COURT, LODE LANE, SOLIHULL,WEST MIDLANDS B91 2AA
Form type: 287
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
ADDENDUM TO ANNUAL ACCOUNTS
Form type: GEN117
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.03

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Company directors and board members:

BETA DIRECTORS LIMITED (dissolve)
Secretary, FORMATION AGENT, 1995.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
ALPHA DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
BETA DIRECTORS LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30
BARDON HALL COPT OAK ROAD , MARKFIELD
LE67 9PJ, LEICESTERSHIRE
KENNETH JOHN CURE (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.23 - 1995.06.30
WHATELEY 101A GREENHILL ROAD , COALVILLE
LE67 4RL, LEICESTERSHIRE
CHARLES MCCOLE (dissolve)
Secretary, 1992.06.22 - 1993.10.01
49 BEAUCHAMP ROAD , EDINBURGH
EH16 6LU, MIDLOTHIAN
KAREN JAYNE WILLIS (dissolve)
Secretary, 1993.10.01 - 1993.11.23
2 HIGH PARK AVENUE WOLLASTON , STOURBRIDGE
DY8 3NH, WEST MIDLANDS
TIMOTHY NICHOLAS GRIMES (dissolve)
Director, CHARTERED SECRETARY, 1992.10.01 - 1995.06.30
THE OLD BARN , WASPERTON
CV35 8EB, WARWICKSHIRE
DAVID MALCOLM KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1992.09.30
34 AUGUSTUS ROAD EDGBASTON , BIRMINGHAM
B15 3PQ, WEST MIDLANDS
GEORGE EDWARD PLANT (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1995.06.30
29 REDLAKE DRIVE PEDMORE , STOURBRIDGE
DY9 0RX, WEST MIDLANDS
GRAHAM THOMPSON (dissolve)
Director, FINANCIAL CONTROLLER, 1992.06.22 - 1995.06.30
18 ST FRANCIS AVENUE OLTON , SOLIHULL
B91 1EB, WEST MIDLANDS

Companies near to JOHN S. WATT (ROADWAYS) ltd.

Information about the Private Limited Company JOHN S. WATT (ROADWAYS) 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: 2016.06.28. Reload the data