| Company Name | Watson Dallas Doors & Window Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03818999 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1999(24 years, 8 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Hugh Dallas |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Jandarth 26 Morris Crescent Motherwell Lanarkshire ML1 5NH Scotland |
| Director Name | Mr James Steven Wilson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lady Jane Gate Bothwell Glasgow G71 8BW Scotland |
| Director Name | Mr Robert Leggate Wilson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Sunningdale Wynd Bothwell Glasgow G71 8EQ Scotland |
| Secretary Name | Mr Robert Leggate Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Sunningdale Wynd Bothwell Glasgow G71 8EQ Scotland |
| Director Name | John Paul Docherty |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Rhindmuir View Glasgow G69 6PY Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Location
| Registered Address | Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £471,545 |
| Gross Profit | £92,233 |
| Net Worth | -£3,094 |
| Current Liabilities | £214,759 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 6 February 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2006 | Receiver ceasing to act (1 page) |
| 4 May 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 9 August 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 28 July 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: pricewaterhousecoopers 9 bond court leeds LS1 2SN (1 page) |
| 19 August 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 15 November 2002 | Administrative Receiver's report (9 pages) |
| 7 August 2002 | Director resigned (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 7 chadderton street ancoats, manchester , M4 5WD (1 page) |
| 10 July 2002 | Appointment of receiver/manager (2 pages) |
| 23 October 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 5 October 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 23 July 2001 | Resolutions
|
| 6 July 2001 | Particulars of mortgage/charge (5 pages) |
| 13 October 2000 | Full accounts made up to 30 June 2000 (10 pages) |
| 8 September 2000 | Return made up to 03/08/00; full list of members (7 pages) |
| 23 June 2000 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New director appointed (2 pages) |
| 16 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Secretary resigned (1 page) |
| 11 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Incorporation (16 pages) |