| Company Name | H. Watson & Son (York) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01183597 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1974(49 years, 7 months ago) |
| Dissolution Date | 8 March 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Edward John Watson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 08 March 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Hawthorne Grove Heworth York North Yorkshire YO31 7YA |
| Director Name | Peter Leonard Watson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 08 March 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sandy Lane Haxby York North Yorkshire YO32 2WP |
| Secretary Name | Peter Leonard Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 25 years, 2 months (closed 08 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Sandy Lane Haxby York North Yorkshire YO32 2WP |
| Director Name | Tom Watson |
|---|---|
| Date of Birth | March 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 03 August 2001) |
| Role | Builder |
| Correspondence Address | 4 Sandy Lane Haxby York North Yorkshire YO32 2WP |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £86,251 |
| Cash | £170 |
| Current Liabilities | £620,467 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 8 December 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 19 November 2015 | Liquidators' statement of receipts and payments to 20 September 2015 (17 pages) |
| 19 November 2015 | Liquidators statement of receipts and payments to 20 September 2015 (17 pages) |
| 19 November 2015 | Liquidators' statement of receipts and payments to 20 September 2015 (17 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 4 June 2015 | Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 4 June 2015 (2 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (15 pages) |
| 20 November 2014 | Liquidators' statement of receipts and payments to 20 September 2014 (15 pages) |
| 20 November 2014 | Liquidators statement of receipts and payments to 20 September 2014 (15 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 20 September 2013 (15 pages) |
| 5 November 2013 | Liquidators statement of receipts and payments to 20 September 2013 (15 pages) |
| 5 November 2013 | Liquidators' statement of receipts and payments to 20 September 2013 (15 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 20 September 2012 (13 pages) |
| 9 October 2012 | Liquidators statement of receipts and payments to 20 September 2012 (13 pages) |
| 9 October 2012 | Liquidators' statement of receipts and payments to 20 September 2012 (13 pages) |
| 30 September 2011 | Registered office address changed from 9 Hawthorne Grove York YO31 7YA on 30 September 2011 (2 pages) |
| 30 September 2011 | Registered office address changed from 9 Hawthorne Grove York YO31 7YA on 30 September 2011 (2 pages) |
| 29 September 2011 | Resolution insolvency:remuneration & disbursement resolutions (1 page) |
| 29 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2011 | Resolutions
|
| 29 September 2011 | Resolution insolvency:remuneration & disbursement resolutions (1 page) |
| 29 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 September 2011 | Resolutions
|
| 29 September 2011 | Statement of affairs with form 4.19 (8 pages) |
| 29 September 2011 | Statement of affairs with form 4.19 (8 pages) |
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-18
|
| 18 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-18
|
| 29 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 16 February 2010 | Director's details changed for Edward John Watson on 12 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Peter Leonard Watson on 12 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Edward John Watson on 12 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Peter Leonard Watson on 12 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 20 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 20 March 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 22 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 December 2004 | Accounts for a small company made up to 31 December 2003 (10 pages) |
| 20 December 2004 | Accounts for a small company made up to 31 December 2003 (10 pages) |
| 4 October 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 October 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 December 2002 (10 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 December 2002 (10 pages) |
| 9 April 2003 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 9 April 2003 | Accounts for a small company made up to 31 December 2001 (9 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 2 February 2002 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members
|
| 29 January 2002 | Return made up to 31/12/01; full list of members
|
| 1 November 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 November 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 December 1999 (9 pages) |
| 13 December 2000 | Return made up to 31/12/99; full list of members
|
| 13 December 2000 | Return made up to 31/12/99; full list of members
|
| 20 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 5 July 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 July 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 December 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |