Watkins & Cole Limited

Company Name	Watkins & Cole Limited
Company Status	Dissolved
Company Number	02448741
Category	Private Limited Company
Incorporation Date	4 December 1989(34 years, 5 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)
Previous Name	Rublin Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter John Tynan
Nationality	British
Status	Closed
Appointed	16 May 1996(6 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (closed 24 July 2012)
Role	Company Director
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Paul Newell Short
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2011(22 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Mr Paul Robert Kendrick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(22 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 40 Lever Street Manchester M60 6ES

Director Name	Brenda Grange
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(3 years after company formation)
Appointment Duration	3 years (resigned 02 January 1996)
Role	Company Director
Correspondence Address	4 Oxford Terrace Baildon Shipley West Yorkshire BD17 7JQ

Secretary Name	Rita Burnley
Nationality	British
Status	Resigned
Appointed	04 December 1992(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 1996)
Role	Company Director
Correspondence Address	Heatherville Prospect Road Eldwick Bingley West Yorkshire BD16 3EP

Director Name	Barrie David Burnet
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(6 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 March 1996)
Role	Company Director
Correspondence Address	Highfield 15 Lucy Hall Drive Baildon Shipley West Yorkshire BD17 5BG

Director Name	Catherine Mary Lambert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Oaktree Cottage Myddleton Lodge Middleton Ilkley West Yorkshire LS29 0ED

Secretary Name	Catherine Mary Lambert
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Oaktree Cottage Myddleton Lodge Middleton Ilkley West Yorkshire LS29 0ED

Director Name	Mr John William Derek Smith
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(6 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Cumbrian Way Burnley Lancashire BB12 8UN

Director Name	Mr James Martin
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Warrington Road Great Budworth Cheshire CW9 6HB

Director Name	Alan White
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 14 May 1999)
Role	Company Director
Correspondence Address	St Martins 35 Hawthorn Lane Wilmslow Cheshire SK9 5DD

Director Name	Robert Burton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(9 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2006)
Role	Accountant
Correspondence Address	10 Bishops Close Church Steadings Bowdon Altrincham Cheshire WA14 3NB

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 December 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Sandringham Road Southport Merseyside PR8 2JZ

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(16 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Oxenhope Hall Old Oxenhope Lane Oxenhope Keighley BD22 9RL

Director Name	Christine Dorothy Mulcahy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2012)
Role	Company Director
Correspondence Address	15 Sands Avenue Chadderton Oldham Lancashire OL9 0NU

Location

Registered Address	Griffin House 40 Lever Street Manchester M60 6ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	26 February 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
27 March 2012	Application to strike the company off the register (3 pages)
27 March 2012	Application to strike the company off the register (3 pages)
28 February 2012	Appointment of Paul Newell Short as a director on 30 December 2011 (2 pages)
28 February 2012	Appointment of Paul Newell Short as a director on 30 December 2011 (2 pages)
27 February 2012	Termination of appointment of John Hinchcliffe as a director on 31 January 2012 (1 page)
27 February 2012	Termination of appointment of John Hinchcliffe as a director on 31 January 2012 (1 page)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director on 31 January 2012 (2 pages)
27 February 2012	Appointment of Mr Paul Robert Kendrick as a director on 31 January 2012 (2 pages)
17 January 2012	Termination of appointment of Christine Dorothy Mulcahy as a director on 17 January 2012 (1 page)
17 January 2012	Termination of appointment of Christine Dorothy Mulcahy as a director on 17 January 2012 (1 page)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
21 November 2011	Accounts for a dormant company made up to 26 February 2011 (4 pages)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
24 August 2011	Secretary's details changed for Peter John Tynan on 23 August 2011 (1 page)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 2 (5 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-05 GBP 2 (5 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
5 November 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
26 August 2009	Return made up to 19/07/09; full list of members (3 pages)
26 August 2009	Return made up to 19/07/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
10 December 2008	Accounts made up to 1 March 2008 (4 pages)
10 December 2008	Accounts for a dormant company made up to 1 March 2008 (4 pages)
5 September 2008	Return made up to 19/07/08; no change of members (7 pages)
5 September 2008	Return made up to 19/07/08; no change of members (7 pages)
6 March 2008	Director appointed christine dorothy mulcahy (1 page)
6 March 2008	Director appointed christine dorothy mulcahy (1 page)
19 December 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
19 December 2007	Accounts made up to 24 February 2007 (4 pages)
16 August 2007	Return made up to 19/07/07; no change of members (6 pages)
16 August 2007	Return made up to 19/07/07; no change of members (6 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
2 January 2007	Accounts for a dormant company made up to 25 February 2006 (5 pages)
2 January 2007	Accounts made up to 25 February 2006 (5 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
9 August 2006	Return made up to 19/07/06; full list of members (7 pages)
9 August 2006	Return made up to 19/07/06; full list of members (7 pages)
28 December 2005	Accounts made up to 26 February 2005 (5 pages)
28 December 2005	Accounts for a dormant company made up to 26 February 2005 (5 pages)
16 August 2005	Return made up to 19/07/05; full list of members (7 pages)
16 August 2005	Return made up to 19/07/05; full list of members (7 pages)
22 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
22 December 2004	Accounts made up to 28 February 2004 (5 pages)
2 September 2004	New director appointed (4 pages)
2 September 2004	New director appointed (4 pages)
18 August 2004	Return made up to 19/07/04; full list of members (6 pages)
18 August 2004	Return made up to 19/07/04; full list of members (6 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
9 January 2004	Registered office changed on 09/01/04 from: 53 dale street manchester M60 6ES (1 page)
19 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
19 December 2003	Accounts for a dormant company made up to 1 March 2003 (5 pages)
19 December 2003	Accounts made up to 1 March 2003 (5 pages)
24 August 2003	Return made up to 19/07/03; full list of members (7 pages)
24 August 2003	Return made up to 19/07/03; full list of members (7 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
19 December 2002	Accounts made up to 2 March 2002 (4 pages)
19 December 2002	Accounts for a dormant company made up to 2 March 2002 (4 pages)
14 August 2002	Auditor's resignation (1 page)
14 August 2002	Auditor's resignation (1 page)
13 August 2002	Return made up to 19/07/02; full list of members (7 pages)
13 August 2002	Return made up to 19/07/02; full list of members (7 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts for a dormant company made up to 3 March 2001 (4 pages)
17 December 2001	Accounts made up to 3 March 2001 (4 pages)
17 August 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 August 2001	Return made up to 19/07/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 26 February 2000 (6 pages)
28 December 2000	Full accounts made up to 26 February 2000 (6 pages)
31 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/00 (2 pages)
31 August 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/05/00 (2 pages)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
18 August 2000	Return made up to 19/07/00; full list of members (6 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
3 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Director's particulars changed (1 page)
22 December 1999	Full accounts made up to 28 February 1999 (6 pages)
22 December 1999	Full accounts made up to 28 February 1999 (6 pages)
19 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
19 August 1999	Return made up to 19/07/99; no change of members (5 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
23 June 1999	New director appointed (4 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (4 pages)
23 June 1999	Director resigned (1 page)
21 December 1998	Full accounts made up to 28 February 1998 (6 pages)
21 December 1998	Full accounts made up to 28 February 1998 (6 pages)
13 August 1998	Return made up to 19/07/98; full list of members (6 pages)
13 August 1998	Return made up to 19/07/98; full list of members (6 pages)
14 January 1998	Full accounts made up to 1 March 1997 (6 pages)
14 January 1998	Full accounts made up to 1 March 1997 (6 pages)
14 January 1998	Full accounts made up to 1 March 1997 (6 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
2 January 1997	Return made up to 04/12/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 1997	Return made up to 04/12/96; change of members (6 pages)
24 December 1996	Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page)
24 December 1996	Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page)
6 June 1996	New secretary appointed (3 pages)
6 June 1996	New secretary appointed (1 page)
6 June 1996	New secretary appointed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: 4 highfield road felixstowe road suffolk IP11 (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	Secretary resigned (3 pages)
6 June 1996	Director resigned (2 pages)
6 June 1996	Director resigned (2 pages)
6 June 1996	Registered office changed on 06/06/96 from: 4 highfield road felixstowe road suffolk IP11 (1 page)
6 June 1996	New director appointed (1 page)
6 June 1996	Secretary resigned (3 pages)
6 June 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
6 June 1996	New secretary appointed (3 pages)
6 June 1996	Accounting reference date shortened from 30/06 to 30/04 (1 page)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (2 pages)
29 April 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
21 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
21 February 1996	Return made up to 04/12/94; no change of members (6 pages)
21 February 1996	Return made up to 04/12/95; full list of members (4 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Return made up to 04/12/94; no change of members (6 pages)
21 February 1996	Return made up to 04/12/95; full list of members (4 pages)

Watkins & Cole Limited

Business Activity

Directors

Location

Accounts

Filing History

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