Harold Watson Limited

Company Name	Harold Watson Limited
Company Status	Dissolved
Company Number	03218088
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)
Previous Name	Inhoco 519 Limited

Business Activity

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

Directors

Director Name	Mr James Anthony Scott
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Huddersfield Road Diggle Oldham Lancashire OL3 5LP

Director Name	Mr Peter Robert Scott
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1999(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Earnshaw Head Farm Platting Road Grotton Oldham Lancashire OL4 4JP

Secretary Name	Mr James Anthony Scott
Nationality	British
Status	Closed
Appointed	23 December 1999(3 years, 5 months after company formation)
Appointment Duration	13 years, 11 months (closed 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Huddersfield Road Diggle Oldham Lancashire OL3 5LP

Director Name	Mr Alastair Matthew Scott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 December 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	Ashdene Knarr Lane Delph Oldham Lancashire OL3 5RH

Director Name	Mr Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 December 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunkers Farm Tunstead Lane, Greenfield Oldham OL3 7NY

Director Name	Mr Daniel Peter Scott
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2006(9 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 10 December 2013)
Role	Prod'N Director
Country of Residence	England
Correspondence Address	Hollin House Lowgrove Lane Greenfield Oldham OL3 7LA

Director Name	Michael Andrew Egerton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	2 Garfield Close Bamford Rochdale Lancashire OL11 5RY

Director Name	Keith David Lloyd
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	50 Lawnswood Rochdale Lancashire OL11 3HB

Director Name	Alan Smith
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Mellings Farm Sourhall Road Todmorden Lancashire OL14 7HZ

Director Name	Caroline Mary Owens
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 July 1997)
Role	Venture Capitalist
Correspondence Address	2 Haverfield Gardens Kew Richmond Surrey TW9 3DD

Secretary Name	Jean Bell
Nationality	British
Status	Resigned
Appointed	09 September 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 23 December 1999)
Role	Secretary
Correspondence Address	1 Old Road Dukinfield Cheshire SK16 4EN

Director Name	Mr Peter Thomas Stanley Boyd
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1999)
Role	Consultant
Country of Residence	England
Correspondence Address	Bollin House Bollin Way Prestbury Macclesfield Cheshire SK10 4BX

Director Name	Angus Bruce Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2001(4 years, 7 months after company formation)
Appointment Duration	6 days (resigned 20 February 2001)
Role	Company Director
Correspondence Address	Hillside Cottage Wade Hill Lane Dobcross Oldham Lancashire OL3 5RU

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Oakview Mills Manchester Road Greenfield, Oldham Lancashire OL3 7HG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth South
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
27 August 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2013	Application to strike the company off the register (3 pages)
16 August 2013	Application to strike the company off the register (3 pages)
11 June 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
11 June 2013	Accounts for a small company made up to 30 September 2012 (9 pages)
23 May 2013	Statement by Directors (1 page)
23 May 2013	Solvency statement dated 07/05/13 (1 page)
23 May 2013	Statement by directors (1 page)
23 May 2013	Statement of capital on 23 May 2013 GBP 100 (4 pages)
23 May 2013	Solvency Statement dated 07/05/13 (1 page)
23 May 2013	Statement of capital on 23 May 2013 GBP 100 (4 pages)
9 May 2013	Resolutions RES13 ‐ Reduce share prem a/c 07/05/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2013	Resolutions RES13 ‐ Reduce share prem a/c 07/05/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 May 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Redeem 700000 pref shares @ Â£1 each 07/05/2013 (28 pages)
9 May 2013	Statement of capital on 7 May 2013 GBP 100 (5 pages)
9 May 2013	Statement of capital on 7 May 2013 GBP 100 (5 pages)
9 May 2013	Statement of capital on 7 May 2013 GBP 100 (5 pages)
9 May 2013	Resolutions RES13 ‐ Redeem 700000 pref shares @ Â£1 each 07/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
27 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Full accounts made up to 30 September 2011 (11 pages)
18 June 2012	Full accounts made up to 30 September 2011 (11 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (9 pages)
17 January 2011	Full accounts made up to 30 September 2010 (11 pages)
17 January 2011	Full accounts made up to 30 September 2010 (11 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
19 January 2010	Full accounts made up to 30 September 2009 (11 pages)
19 January 2010	Full accounts made up to 30 September 2009 (11 pages)
5 August 2009	Return made up to 26/06/09; full list of members (5 pages)
5 August 2009	Return made up to 26/06/09; full list of members (5 pages)
21 January 2009	Full accounts made up to 30 September 2008 (11 pages)
21 January 2009	Full accounts made up to 30 September 2008 (11 pages)
21 July 2008	Return made up to 26/06/08; no change of members (8 pages)
21 July 2008	Return made up to 26/06/08; no change of members (8 pages)
3 February 2008	Full accounts made up to 30 September 2007 (11 pages)
3 February 2008	Full accounts made up to 30 September 2007 (11 pages)
10 September 2007	Return made up to 26/06/07; no change of members (8 pages)
10 September 2007	Return made up to 26/06/07; no change of members (8 pages)
7 March 2007	Full accounts made up to 30 September 2006 (12 pages)
7 March 2007	Full accounts made up to 30 September 2006 (12 pages)
5 July 2006	Return made up to 26/06/06; full list of members (8 pages)
5 July 2006	Return made up to 26/06/06; full list of members (8 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
14 March 2006	Accounts for a medium company made up to 30 September 2005 (12 pages)
14 March 2006	Accounts for a medium company made up to 30 September 2005 (12 pages)
7 July 2005	Return made up to 28/06/05; full list of members (7 pages)
7 July 2005	Return made up to 28/06/05; full list of members (7 pages)
1 June 2005	Full accounts made up to 30 September 2004 (12 pages)
1 June 2005	Full accounts made up to 30 September 2004 (12 pages)
16 July 2004	Return made up to 28/06/04; full list of members (7 pages)
16 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 March 2004	Full accounts made up to 30 September 2003 (12 pages)
6 March 2004	Full accounts made up to 30 September 2003 (12 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
9 July 2003	Return made up to 28/06/03; full list of members (7 pages)
25 March 2003	Full accounts made up to 30 September 2002 (14 pages)
25 March 2003	Full accounts made up to 30 September 2002 (14 pages)
9 July 2002	Return made up to 28/06/02; full list of members (7 pages)
9 July 2002	Return made up to 28/06/02; full list of members (7 pages)
20 May 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
20 May 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	Director resigned (1 page)
4 July 2001	Return made up to 28/06/01; full list of members (6 pages)
20 February 2001	Full accounts made up to 30 September 2000 (18 pages)
20 February 2001	Full accounts made up to 30 September 2000 (18 pages)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
23 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
23 October 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 July 2000	Return made up to 28/06/00; full list of members (7 pages)
18 January 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Secretary resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
18 January 2000	New secretary appointed;new director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood lancashire OL10 4HF (1 page)
11 January 2000	Registered office changed on 11/01/00 from: millersbrook mill adelaide street heywood lancashire OL10 4HF (1 page)
18 August 1999	Full group accounts made up to 3 April 1999 (20 pages)
18 August 1999	Full group accounts made up to 3 April 1999 (20 pages)
18 August 1999	Full group accounts made up to 3 April 1999 (20 pages)
26 July 1999	Return made up to 28/06/99; full list of members (6 pages)
26 July 1999	Return made up to 28/06/99; full list of members (6 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
31 December 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Return made up to 28/06/98; no change of members (5 pages)
4 August 1998	Return made up to 28/06/98; no change of members (5 pages)
3 August 1998	Full group accounts made up to 28 March 1998 (20 pages)
3 August 1998	Full group accounts made up to 28 March 1998 (20 pages)
23 May 1998	Particulars of property mortgage/charge (3 pages)
23 May 1998	Particulars of property mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of property mortgage/charge (3 pages)
13 May 1998	Particulars of property mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Particulars of property mortgage/charge (3 pages)
13 May 1998	Particulars of property mortgage/charge (3 pages)
13 May 1998	Particulars of property mortgage/charge (3 pages)
13 May 1998	Particulars of property mortgage/charge (3 pages)
13 May 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Full group accounts made up to 29 March 1997 (22 pages)
29 January 1998	Full group accounts made up to 29 March 1997 (22 pages)
11 August 1997	New director appointed (3 pages)
11 August 1997	New director appointed (3 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Secretary resigned (1 page)
30 July 1997	Return made up to 28/06/97; full list of members (9 pages)
30 July 1997	Return made up to 28/06/97; full list of members (9 pages)
14 April 1997	Company name changed inhoco 519 LIMITED\certificate issued on 15/04/97 (2 pages)
14 April 1997	Company name changed inhoco 519 LIMITED\certificate issued on 15/04/97 (2 pages)
3 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1997	Ad 09/09/96--------- Â£ si [email protected]=75000 Â£ ic 17985/92985 (2 pages)
13 January 1997	Ad 09/09/96--------- Â£ si [email protected]=75000 Â£ ic 17985/92985 (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Ad 26/07/96--------- Â£ si [email protected]=13 Â£ ic 92985/92998 (2 pages)
13 January 1997	Â£ nc 91400/173800 06/09/96 (1 page)
13 January 1997	Ad 26/07/96--------- Â£ si [email protected]=13 Â£ ic 92985/92998 (2 pages)
13 January 1997	Ad 30/08/96--------- Â£ si [email protected]=8985 Â£ ic 9000/17985 (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Ad 30/08/96--------- Â£ si [email protected]=8985 Â£ ic 9000/17985 (2 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	Â£ nc 91400/173800 06/09/96 (1 page)
27 November 1996	Particulars of mortgage/charge (5 pages)
27 November 1996	Particulars of mortgage/charge (5 pages)
27 November 1996	Particulars of mortgage/charge (5 pages)
27 November 1996	Particulars of mortgage/charge (5 pages)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 September 1996	Particulars of mortgage/charge (6 pages)
17 September 1996	Particulars of mortgage/charge (6 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
12 September 1996	Particulars of mortgage/charge (3 pages)
11 September 1996	Ad 26/07/96--------- Â£ si [email protected]=13 Â£ ic 2/15 (2 pages)
11 September 1996	Ad 26/07/96--------- Â£ si [email protected]=13 Â£ ic 2/15 (2 pages)
11 September 1996	Ad 30/08/96--------- Â£ si [email protected]=8985 Â£ ic 15/9000 (2 pages)
11 September 1996	Ad 30/08/96--------- Â£ si [email protected]=8985 Â£ ic 15/9000 (2 pages)
29 August 1996	S-div 31/07/96 (1 page)
29 August 1996	Nc inc already adjusted 26/07/96 (1 page)
29 August 1996	S-div 31/07/96 (1 page)
29 August 1996	Nc inc already adjusted 26/07/96 (1 page)
7 August 1996	Memorandum and Articles of Association (16 pages)
7 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1996	Memorandum and Articles of Association (16 pages)
30 July 1996	Registered office changed on 30/07/96 from: dennis house marsden street manchester M2 1JD (1 page)
30 July 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
30 July 1996	Registered office changed on 30/07/96 from: dennis house marsden street manchester M2 1JD (1 page)
30 July 1996	New director appointed (1 page)
30 July 1996	Director resigned (2 pages)
30 July 1996	Director resigned (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
28 June 1996	Incorporation (23 pages)

Harold Watson Limited

Business Activity

Directors

Location

Accounts

Filing History

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