The Beattie Watkinson Partnership Limited

Company Name	The Beattie Watkinson Partnership Limited
Company Status	Dissolved
Company Number	01460384
Category	Private Limited Company
Incorporation Date	9 November 1979(44 years, 5 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin Campbell Arrol
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (closed 25 November 2014)
Role	Consulting Engineer
Country of Residence	Glasgow
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	John Alan Cunningham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (closed 25 November 2014)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Secretary Name	Mr Martin Campbell Arrol
Nationality	British
Status	Closed
Appointed	28 September 1995(15 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (closed 25 November 2014)
Role	Company Director
Country of Residence	Glasgow
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Mr Howard Johnson Gilmour
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1997(17 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (closed 25 November 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Robert Adrian Morris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(18 years, 5 months after company formation)
Appointment Duration	16 years, 7 months (closed 25 November 2014)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	St James Building 79 Oxford Street Manchester M1 6HT

Director Name	Robert John Haddow
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 30 April 2009)
Role	Consulting Engineer
Country of Residence	Poole
Correspondence Address	9 Martello Towers 8 Ravine Road Poole Dorset BH13 7HX

Director Name	Graham Watkinson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2001)
Role	Consulting Engineer
Correspondence Address	13 Upper Glenburn Road Bearsden Glasgow G61 4BW Scotland

Director Name	Iain Wallace McAllister
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1994)
Role	Consulting Engineer
Correspondence Address	4 Woodend Drive Glasgow G13 Scotland

Director Name	James Marshall Macfarlane
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1993)
Role	Consulting Engineer
Correspondence Address	28 Firwood Road Newton Mearns Glasgow Lanarkshire G77 5LR Scotland

Director Name	Robert Livingston Arnott
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1993)
Role	Consulting Engineer
Correspondence Address	Earnhope Comrie Perthshire PH6 2ET Scotland

Director Name	Henry Adam
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1997)
Role	Consulting Engineer
Correspondence Address	27 Westport East Kilbride Glasgow Lanarkshire G75 8QP Scotland

Secretary Name	Henry Adam
Nationality	British
Status	Resigned
Appointed	31 December 1990(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	27 Westport East Kilbride Glasgow Lanarkshire G75 8QP Scotland

Secretary Name	Robert John Haddow
Nationality	British
Status	Resigned
Appointed	01 February 1992(12 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 30 April 2009)
Role	Consulting Engineer
Country of Residence	Poole
Correspondence Address	9 Martello Towers 8 Ravine Road Poole Dorset BH13 7HX

Director Name	Howard Johnston Gilmour
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 February 1997)
Role	Consulting Engineer
Correspondence Address	12 Vorlich Gardens Bearsden Glasgow Strathclyde G61 4QY Scotland

Director Name	Mr David Irvine
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(13 years, 5 months after company formation)
Appointment Duration	12 months (resigned 30 April 1994)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	13 Greenhorns Well Drive Windsor Gait Falkirk FK1 5HJ Scotland

Director Name	Mr Graham Charles Hunter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(14 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2000)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	12 Munro Drive Milton Of Campsie Glasgow G65 8HA Scotland

Director Name	Ian Sneddon Johnston
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(17 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 June 2002)
Role	Chartered Engineer
Correspondence Address	53/2 Stuart Park Edinburgh EH12 8YE Scotland

Director Name	Leslie Javan
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 December 2002)
Role	Engineer
Correspondence Address	23 Saint Marys Drive West Rainton Durham DH4 6SP

Director Name	Mr David Lambert
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(21 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Consulting Engineer
Correspondence Address	The Barn Low Thornley Rowlands Gill Tyne And Wear NE39 1BE

Director Name	Gordon Nobbs
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(23 years, 3 months after company formation)
Appointment Duration	6 years (resigned 20 February 2009)
Role	Engineer
Correspondence Address	Flat 6-1 106 Lancefield Quay Glasgow Lanarkshire G3 8HR Scotland

Director Name	Mr Reece Elliott Kesson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(26 years, 2 months after company formation)
Appointment Duration	9 months (resigned 04 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Sandringham Avenue Benton Newcastle Upon Tyne Tyne And Wear NE12 8JX

Contact

Website	www.perfect-image.co.uk
Email address	[email protected]
Telephone	0800 9961833
Telephone region	Freephone

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at 1	Beattie Watkinson LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,624
Cash	£4,110
Current Liabilities	£471,034

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
25 August 2011	Notice of automatic end of Administration (7 pages)
25 August 2011	Notice of automatic end of Administration (7 pages)
20 July 2011	Notice of automatic end of Administration (6 pages)
20 July 2011	Notice of automatic end of Administration (6 pages)
2 February 2011	Administrator's progress report to 17 December 2010 (5 pages)
2 February 2011	Administrator's progress report to 17 December 2010 (5 pages)
10 January 2011	Notice of extension of period of Administration (3 pages)
10 January 2011	Notice of extension of period of Administration (3 pages)
28 June 2010	Administrator's progress report to 17 June 2010 (5 pages)
28 June 2010	Administrator's progress report to 17 June 2010 (5 pages)
23 March 2010	Registered office address changed from 26 Hammersmith Grove London W6 7BA on 23 March 2010 (2 pages)
23 March 2010	Registered office address changed from 26 Hammersmith Grove London W6 7BA on 23 March 2010 (2 pages)
17 February 2010	Statement of administrator's proposal (20 pages)
17 February 2010	Statement of administrator's proposal (20 pages)
27 January 2010	Statement of affairs with form 2.15B/2.14B (19 pages)
27 January 2010	Statement of affairs with form 2.15B/2.14B (19 pages)
7 January 2010	Appointment of an administrator (1 page)
7 January 2010	Appointment of an administrator (1 page)
23 November 2009	Secretary's details changed for Martin Campbell Arrol on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Martin Campbell Arrol on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Alan Cunningham on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Howard Johnson Gilmour on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Robert Adrian Morris on 23 November 2009 (2 pages)
23 November 2009	Secretary's details changed for Martin Campbell Arrol on 23 November 2009 (1 page)
23 November 2009	Director's details changed for Martin Campbell Arrol on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Howard Johnson Gilmour on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Alan Cunningham on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Robert Adrian Morris on 23 November 2009 (2 pages)
9 July 2009	Registered office changed on 09/07/2009 from network house ariel way wood lane london , W12 7SL (1 page)
9 July 2009	Registered office changed on 09/07/2009 from network house ariel way wood lane london , W12 7SL (1 page)
6 May 2009	Appointment terminated director robert haddow (1 page)
6 May 2009	Appointment terminated secretary robert haddow (1 page)
6 May 2009	Appointment terminated director robert haddow (1 page)
6 May 2009	Appointment terminated secretary robert haddow (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Appointment terminated director gordon nobbs (1 page)
24 February 2009	Appointment terminated director gordon nobbs (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
27 January 2009	Return made up to 31/12/08; full list of members (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director resigned (1 page)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
1 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
16 February 2006	Return made up to 31/12/05; full list of members (3 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
8 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
8 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members (10 pages)
28 January 2005	Return made up to 31/12/04; full list of members (10 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
5 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
10 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
10 February 2003	New director appointed (2 pages)
10 February 2003	New director appointed (2 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
6 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
6 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	Return made up to 31/12/01; full list of members (8 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members (9 pages)
24 January 2000	Return made up to 31/12/99; full list of members (9 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Return made up to 31/12/98; no change of members (8 pages)
8 February 1999	Return made up to 31/12/98; no change of members (8 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
12 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
12 March 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
3 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
12 February 1997	Return made up to 31/12/96; full list of members (8 pages)
12 February 1997	Return made up to 31/12/96; full list of members (8 pages)
26 April 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
26 April 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 February 1996	Return made up to 31/12/95; no change of members (6 pages)
22 February 1996	Return made up to 31/12/95; no change of members (6 pages)
2 November 1995	New secretary appointed (4 pages)
2 November 1995	New secretary appointed (4 pages)
2 November 1995	Secretary resigned (4 pages)
2 November 1995	Secretary resigned (4 pages)
5 October 1995	Particulars of mortgage/charge (6 pages)
5 October 1995	Particulars of mortgage/charge (6 pages)
26 May 1995	Return made up to 31/12/94; no change of members (6 pages)
26 May 1995	Return made up to 31/12/94; no change of members (6 pages)
25 May 1995	New director appointed (2 pages)
25 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
5 May 1992	Application for reregistration from UNLTD to LTD (1 page)
5 May 1992	Re-registration of Memorandum and Articles (17 pages)
5 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
5 May 1992	Re-registration of Memorandum and Articles (17 pages)
5 May 1992	Application for reregistration from UNLTD to LTD (1 page)
5 May 1992	Certificate of re-registration from Unlimited to Limited (1 page)
5 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
5 May 1992	Certificate of re-registration from Unlimited to Limited (1 page)

The Beattie Watkinson Partnership Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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