| Company Name | Watsonmead Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06684100 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2008(15 years, 8 months ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Mead |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Barnside Way Macclesfield Cheshire SK10 2TZ |
| Secretary Name | Mr Matthew Mead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 11 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Barnside Way Macclesfield Cheshire SK10 2TZ |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2008(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 40 Barnside Way Macclesfield Cheshire SK10 2TZ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Tytherington |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Mr Matthew Mead 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2012 | Application to strike the company off the register (3 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 11 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-11
|
| 11 September 2011 | Secretary's details changed for Mr Matthew Mead on 23 December 2010 (1 page) |
| 11 September 2011 | Director's details changed for Mr Matthew Mead on 23 December 2010 (2 pages) |
| 11 September 2011 | Secretary's details changed for Mr Matthew Mead on 23 December 2010 (1 page) |
| 11 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-11
|
| 11 September 2011 | Director's details changed for Mr Matthew Mead on 23 December 2010 (2 pages) |
| 17 May 2011 | Registered office address changed from 5 Abbots Close Macclesfield Cheshire SK10 3PB United Kingdom on 17 May 2011 (1 page) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 17 May 2011 | Registered office address changed from 5 Abbots Close Macclesfield Cheshire SK10 3PB United Kingdom on 17 May 2011 (1 page) |
| 12 September 2010 | Director's details changed for Mr Matthew Mead on 29 August 2010 (2 pages) |
| 12 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Director's details changed for Mr Matthew Mead on 29 August 2010 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 August 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 25 September 2008 | Secretary appointed mr matthew mead (1 page) |
| 25 September 2008 | Secretary appointed mr matthew mead (1 page) |
| 25 September 2008 | Director appointed mr matthew mead (1 page) |
| 25 September 2008 | Director appointed mr matthew mead (1 page) |
| 19 September 2008 | Appointment terminated director peter valaitis (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page) |
| 19 September 2008 | Appointment Terminated Director peter valaitis (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH uk (1 page) |
| 29 August 2008 | Incorporation (13 pages) |
| 29 August 2008 | Incorporation (13 pages) |