Company NamePHIL Watson And Company (North West) Limited
DirectorsPhilip Roy Watson and Susan Teresa Watson
Company StatusDissolved
Company Number02804506
CategoryPrivate Limited Company
Incorporation Date29 March 1993(31 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NamePhilip Roy Watson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1993(4 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressThe Conifers
Bidston Road
Liverpool
Merseyside
L4 7XJ
Director NameSusan Teresa Watson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1993(4 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressThe Conifers
Bidston Road
Liverpool
Merseyside
L4 7XJ
Secretary NamePhilip Roy Watson
NationalityBritish
StatusCurrent
Appointed29 July 1993(4 months after company formation)
Appointment Duration30 years, 8 months
RoleCompany Director
Correspondence AddressThe Conifers
Bidston Road
Liverpool
Merseyside
L4 7XJ
Director NamePaul Mitchell
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 March 1999)
RoleCompany Director
Correspondence Address26 Belle Vue Road
Liverpool
L25 2QD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 March 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressGeorge House
48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£28,149
Cash£78
Current Liabilities£83,448

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

19 September 2002Dissolved (1 page)
19 June 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
16 April 2002Liquidators statement of receipts and payments (5 pages)
27 March 2001Appointment of a voluntary liquidator (1 page)
27 March 2001Statement of affairs (7 pages)
27 March 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 March 2001Registered office changed on 15/03/01 from: the business centre 15 laurel road liverpool L7 0LJ (1 page)
22 December 2000Accounts for a small company made up to 31 August 2000 (6 pages)
21 April 2000Accounts for a small company made up to 31 August 1999 (6 pages)
20 April 2000Return made up to 29/03/00; full list of members (6 pages)
23 April 1999Return made up to 29/03/99; no change of members (4 pages)
25 March 1999Accounts for a small company made up to 31 August 1998 (6 pages)
23 March 1999Director resigned (1 page)
19 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
10 May 1998Return made up to 29/03/98; full list of members (6 pages)
23 April 1998New director appointed (2 pages)
10 September 1997New director appointed (2 pages)
24 April 1997Return made up to 29/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 April 1997Accounts for a small company made up to 31 August 1996 (4 pages)
1 June 1996Accounts for a small company made up to 31 August 1995 (4 pages)
18 March 1996Return made up to 29/03/96; no change of members (4 pages)