GINA Watson Limited

Company Name	GINA Watson Limited
Company Status	Dissolved
Company Number	04591728
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Georgina Watson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(1 week, 3 days after company formation)
Appointment Duration	10 years, 10 months (closed 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bexton Road Knutsford Cheshire WA16 0EE

Secretary Name	Mr Stephen Paul Watson
Nationality	British
Status	Resigned
Appointed	25 November 2002(1 week, 3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bexton Road Knutsford Cheshire WA16 0EE

Director Name	Hanley Company Formations Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Secretary Name	Specialised Accounting Services Ltd (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	Spring Court Spring Road Hale Altrincham Cheshire WA14 2UQ

Location

Registered Address	17 Bexton Road Knutsford Cheshire WA16 0EE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Shareholders

100 at £1	Georgina Watson 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£9,437
Current Liabilities	£9,337

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
2 July 2013	First Gazette notice for voluntary strike-off (1 page)
20 June 2013	Application to strike the company off the register (3 pages)
20 June 2013	Application to strike the company off the register (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
5 April 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 100 (3 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders Statement of capital on 2012-11-21 GBP 100 (3 pages)
21 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
14 June 2012	Termination of appointment of Stephen Paul Watson as a secretary on 31 December 2011 (1 page)
14 June 2012	Termination of appointment of Stephen Watson as a secretary (1 page)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (3 pages)
8 August 2011	Registered office address changed from 8 Candelan Way the Belfry High Legh Cheshire WA16 6TP on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 8 Candelan Way the Belfry High Legh Cheshire WA16 6TP on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from 8 Candelan Way the Belfry High Legh Cheshire WA16 6TP on 8 August 2011 (1 page)
8 August 2011	Secretary's details changed for Stephen Paul Watson on 29 July 2011 (1 page)
8 August 2011	Secretary's details changed for Stephen Paul Watson on 29 July 2011 (1 page)
8 August 2011	Director's details changed for Georgina Watson on 27 July 2011 (2 pages)
8 August 2011	Director's details changed for Georgina Watson on 27 July 2011 (2 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
22 June 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 November 2009	Director's details changed for Georgina Watson on 1 October 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Georgina Watson on 1 October 2009 (2 pages)
16 November 2009	Director's details changed for Georgina Watson on 1 October 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
26 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 December 2008	Return made up to 15/11/08; full list of members (3 pages)
23 December 2008	Registered office changed on 23/12/2008 from spring court spring road, hale altrincham cheshire WA14 2UQ (1 page)
23 December 2008	Registered office changed on 23/12/2008 from spring court spring road, hale altrincham cheshire WA14 2UQ (1 page)
23 December 2008	Return made up to 15/11/08; full list of members (3 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
12 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
14 December 2007	Return made up to 15/11/07; full list of members (2 pages)
14 December 2007	Return made up to 15/11/07; full list of members (2 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 December 2006	Return made up to 15/11/06; full list of members (6 pages)
8 December 2006	Return made up to 15/11/06; full list of members (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 December 2005	Return made up to 15/11/05; full list of members (6 pages)
20 December 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2004	Return made up to 15/11/04; full list of members (6 pages)
3 September 2004	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
3 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 September 2004	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
22 November 2003	Ad 03/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 2003	Return made up to 15/11/03; full list of members (7 pages)
22 November 2003	Ad 03/11/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 November 2003	Return made up to 15/11/03; full list of members (7 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
30 November 2002	New director appointed (2 pages)
30 November 2002	New director appointed (2 pages)
30 November 2002	New secretary appointed (2 pages)
30 November 2002	New secretary appointed (2 pages)
15 November 2002	Incorporation (13 pages)

GINA Watson Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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