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RUSSELL WATSON LIMITED

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

Company details

SPAR DISTRIBUTION CENTRE, FARRELL STREET, WARRINGTON, CHESHIRE, WA1 2EF

RUSSELL WATSON LIMITED on the map

Company type: Private Limited Company
Company number: 01004366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.10
dissolution date: 1996.07.23
last member list: 1994.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.10.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.09.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.23
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/11/94
Form type: 363(287)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HORS-D'OEUVRE LIMITED, CERTIFICATE ISSUED ON 01/10/90
Form type: CERTNM
Date: 1990.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/87 FROM:, ARMITAGE AND NORTON, SUNLIGHT HOUSE, QUAY STREET, MANCHESTER M3 3JU
Form type: 287
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1987.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/10/86 FROM:, 1 HUNTER STREET, CHESTER CH1 2AR
Form type: 287
Date: 1986.10.28

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Company directors and board members:

ALAN WILLIAM LESLIE DILLIWAY-PARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1996.07.23
WINDY HOWE STATION ROAD , DELAMERE
CW8 2JG, CHESHIRE
NORMAN FOSTER (dissolve)
Director, COMPANY DIRECTOR, 1994.07.25 - 1996.07.23
5 BROAD LANE GRAPPENHALL , WARRINGTON
WA4 3ER, CHESHIRE
JONATHAN JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.07.25 - 1996.07.23
89 WHITEFIELD ROAD STOCKTON HEATH , CHESHIRE
WA4 6ND
FAY DEANNE DILLIWAY-PARRY (dissolve)
Secretary, 1991.10.12 - 1994.07.24
WINDY HOWE STATION ROAD , DELAMERE
CW8 2JG, CHESHIRE
FAY DEANNE DILLIWAY-PARRY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.12 - 1994.07.24
WINDY HOWE STATION ROAD , DELAMERE
CW8 2JG, CHESHIRE

Information about the Private Limited Company RUSSELL WATSON 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: 2016.07.18. Reload the data