ROY Watson Limited

Company Name	ROY Watson Limited
Company Status	Dissolved
Company Number	03165214
Category	Private Limited Company
Incorporation Date	27 February 1996(28 years, 2 months ago)
Dissolution Date	20 June 2009 (14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roy Watson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Smiths Farm 49 Elmers Green Skelmserdale Lancs WN8 6SG

Director Name	Susan Margaret Watson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Smiths Farm 49 Elmers Green Skelmersdale Lancashire WN8 6SG

Secretary Name	Susan Margaret Watson
Nationality	British
Status	Closed
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Smiths Farm 49 Elmers Green Skelmersdale Lancashire WN8 6SG

Director Name	Mr Ian James McEvoy
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(3 years, 12 months after company formation)
Appointment Duration	9 years, 3 months (closed 20 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Albert Road West Heaton Bolton BL1 5HW

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Michael Geoffrey Avis
Nationality	British
Status	Resigned
Appointed	27 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Location

Registered Address	Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2005 (19 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

20 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2009	Administrator's progress report to 11 March 2009 (13 pages)
20 March 2009	Notice of move from Administration to Dissolution (13 pages)
23 October 2008	Administrator's progress report to 17 September 2008 (13 pages)
16 May 2008	Statement of administrator's proposal (35 pages)
3 April 2008	Registered office changed on 03/04/2008 from no 1 old hall street liverpool L3 9SX (1 page)
29 March 2008	Appointment of an administrator (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 February 2008	Particulars of mortgage/charge (3 pages)
8 August 2007	Particulars of mortgage/charge (3 pages)
29 March 2007	Return made up to 27/02/07; full list of members (8 pages)
8 September 2006	Return made up to 27/02/06; full list of members (8 pages)
4 January 2006	Full accounts made up to 28 February 2005 (16 pages)
29 September 2005	Return made up to 27/02/05; full list of members (7 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Full accounts made up to 28 February 2004 (17 pages)
27 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2004	Return made up to 27/02/03; full list of members (7 pages)
31 December 2003	Full accounts made up to 28 February 2003 (18 pages)
22 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (5 pages)
20 December 2002	Full accounts made up to 28 February 2002 (18 pages)
11 March 2002	Return made up to 27/02/02; full list of members (7 pages)
14 November 2001	Particulars of mortgage/charge (5 pages)
17 October 2001	Full accounts made up to 28 February 2001 (16 pages)
19 March 2001	Return made up to 27/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 29 February 2000 (16 pages)
5 April 2000	Return made up to 27/02/00; full list of members (6 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 March 2000	Â£ nc 2000/2667 23/02/00 (1 page)
5 August 1999	Full accounts made up to 28 February 1999 (17 pages)
12 March 1999	Return made up to 27/02/99; no change of members (4 pages)
20 July 1998	Full accounts made up to 28 February 1998 (12 pages)
7 April 1998	Ad 27/02/96-28/02/97 Â£ si 1998@1 (2 pages)
26 February 1998	Registered office changed on 26/02/98 from: 20 derby street ormskik lancashire L39 2BY (1 page)
22 December 1997	Full accounts made up to 28 February 1997 (12 pages)
5 March 1997	Return made up to 27/02/97; full list of members (6 pages)
23 September 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Director resigned (1 page)
27 February 1996	Incorporation (13 pages)

ROY Watson Limited

Business Activity

Directors

Location

Accounts

Filing History

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