I.Watson Consultancy Limited

Company Name	I.Watson Consultancy Limited
Company Status	Dissolved
Company Number	04289900
Category	Private Limited Company
Incorporation Date	19 September 2001(22 years, 7 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

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

Directors

Director Name	Eileen Patricia Watson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(1 week, 4 days after company formation)
Appointment Duration	14 years, 3 months (closed 05 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Director Name	Ian Watson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(1 week, 4 days after company formation)
Appointment Duration	14 years, 3 months (closed 05 January 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA

Secretary Name	Eileen Patricia Watson
Nationality	British
Status	Closed
Appointed	30 September 2001(1 week, 4 days after company formation)
Appointment Duration	14 years, 3 months (closed 05 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	100 Kirton Lane Thorne Doncaster South Yorkshire DN8 5RJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite One Hedley Court Boothferry Road Goole East Yorkshire DN14 6AA
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Goole
Ward	Goole South
Built Up Area	Goole
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	Eileen Patricia Watson 60.00% Ordinary
400 at £1	Ian Watson 40.00% Ordinary

Financials

Year	2014
Net Worth	£44,484
Cash	£49,698
Current Liabilities	£9,259

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
10 September 2015	Application to strike the company off the register (3 pages)
10 September 2015	Application to strike the company off the register (3 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 February 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (4 pages)
23 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 (4 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (4 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
28 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 September 2010	Director's details changed for Eileen Patricia Watson on 18 September 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Ian Watson on 18 September 2010 (2 pages)
21 September 2010	Annual return made up to 19 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Ian Watson on 18 September 2010 (2 pages)
21 September 2010	Director's details changed for Eileen Patricia Watson on 18 September 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
21 September 2009	Return made up to 19/09/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
23 September 2008	Return made up to 19/09/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 April 2008	Registered office changed on 11/04/2008 from 100 kirton lane thorne doncaster south yorkshire DN8 5RJ (1 page)
11 April 2008	Registered office changed on 11/04/2008 from 100 kirton lane thorne doncaster south yorkshire DN8 5RJ (1 page)
3 October 2007	Return made up to 19/09/07; full list of members (2 pages)
3 October 2007	Return made up to 19/09/07; full list of members (2 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
5 October 2006	Return made up to 19/09/06; full list of members (7 pages)
5 October 2006	Return made up to 19/09/06; full list of members (7 pages)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
12 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
15 September 2005	Return made up to 19/09/05; full list of members (7 pages)
15 September 2005	Return made up to 19/09/05; full list of members (7 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
24 February 2005	Ad 30/09/03--------- £ si 999@1 (2 pages)
24 February 2005	Return made up to 19/09/04; full list of members; amend (7 pages)
24 February 2005	Return made up to 19/09/04; full list of members; amend (7 pages)
24 February 2005	Ad 30/09/03--------- Â£ si 999@1 (2 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
7 October 2004	Return made up to 19/09/04; full list of members (7 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
28 July 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
11 December 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 December 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
24 October 2003	Return made up to 19/09/03; full list of members (7 pages)
24 October 2003	Return made up to 19/09/03; full list of members (7 pages)
22 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 October 2002	Return made up to 19/09/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New secretary appointed;new director appointed (2 pages)
19 September 2001	Incorporation (17 pages)
19 September 2001	Incorporation (17 pages)

I.Watson Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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