Company NameA J Watters Limited
Company StatusDissolved
Company Number01044106
CategoryPrivate Limited Company
Incorporation Date28 February 1972(52 years, 2 months ago)
Dissolution Date5 November 2002 (21 years, 5 months ago)
Previous NamePeter Watters Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAnne Watters
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1992(20 years, 3 months after company formation)
Appointment Duration10 years, 5 months (closed 05 November 2002)
RoleRetailer
Correspondence Address74 West Park Drive East
Leeds
West Yorkshire
LS8 2EF
Secretary NameJayne Marie Watters
NationalityBritish
StatusClosed
Appointed01 October 1997(25 years, 7 months after company formation)
Appointment Duration5 years, 1 month (closed 05 November 2002)
RoleStudent
Correspondence Address74 West Park Drive East
Leeds
West Yorkshire
LS8 2EF
Director NamePeter Wilfred Watters
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1992(20 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 September 1997)
RoleMoney Lender
Correspondence Address21 Stainburn Drive
Moortown
Leeds
West Yorkshire
LS17 6NY
Secretary NamePeter Wilfred Watters
NationalityBritish
StatusResigned
Appointed04 June 1992(20 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 September 1997)
RoleCompany Director
Correspondence Address21 Stainburn Drive
Moortown
Leeds
West Yorkshire
LS17 6NY
Secretary NameJayne Marie Watters
NationalityBritish
StatusResigned
Appointed01 October 1997(25 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 01 October 1997)
RoleStudent
Correspondence Address45 Church Lane
Crossgates
Leeds
Yorkshire
LS15 8BB

Location

Registered Address49 Austhorpe Road
Cross Gates
Leeds
LS15 8BA
RegionYorkshire and The Humber
ConstituencyLeeds East
CountyWest Yorkshire
WardCross Gates and Whinmoor
Built Up AreaWest Yorkshire
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£10,752
Cash£11,222
Current Liabilities£608

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2002First Gazette notice for voluntary strike-off (1 page)
5 June 2002Application for striking-off (1 page)
9 August 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 June 2001Return made up to 04/06/01; full list of members (6 pages)
29 June 2000Accounts for a small company made up to 31 March 2000 (5 pages)
12 June 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 June 1999Accounts for a small company made up to 31 March 1999 (6 pages)
18 June 1999Return made up to 04/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 September 1998Return made up to 04/06/98; full list of members (6 pages)
27 July 1998Director's particulars changed (1 page)
27 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
27 July 1998New secretary appointed (2 pages)
3 December 1997Company name changed peter watters LIMITED\certificate issued on 04/12/97 (2 pages)
29 October 1997Registered office changed on 29/10/97 from: 21 stainburn drive moortown leeds LS17 6NY (1 page)
15 October 1997Secretary resigned;director resigned (1 page)
15 October 1997New secretary appointed (2 pages)
9 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
23 June 1997Return made up to 04/06/97; no change of members (4 pages)
28 August 1996Accounts for a small company made up to 31 March 1996 (3 pages)
19 June 1996Return made up to 04/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
19 October 1995Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/06/95
(2 pages)
19 October 1995Accounts for a small company made up to 31 March 1995 (2 pages)
29 June 1995Return made up to 04/06/95; full list of members (6 pages)