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Watmoughs (Holdings) Limited
Watmoughs (Holdings) Limited is a dissolved company incorporated on 26 October 1896 with the registered office located in Dunstable, Bedfordshire. Watmoughs (Holdings) Limited was registered 128 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 April 2012
(13 years ago)
Was
115 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00049840
Private limited company
Age
128 years
Incorporated
26 October 1896
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2009
(12 months)
Accounts type is
Full
Next accounts for period
30 March 2011
Was due on
30 December 2011
(13 years ago)
Learn more about Watmoughs (Holdings) Limited
Contact
Address
1 Apex Business Centre
Boscombe Road
Dunstable
Bedfordshire
LU5 4SB
Same address for the past
17 years
Companies in LU5 4SB
Telephone
020 74 67 3500
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Alan James Goodwin
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1966
Mr Barry Alan Hibbert
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1960
Mr Peter Douglas Johnston
Director • Finance Director • British • Lives in England • Born in Nov 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Terminus 40 Limited
Mr Alan James Goodwin and are mutual people.
Active
BPC Taylor Ltd
Mr Barry Alan Hibbert is a mutual person.
Active
Terminus 43 Limited
Mr Alan James Goodwin, , and 1 more are mutual people.
Dissolved
Terminus 37 Limited
Mr Alan James Goodwin, , and 1 more are mutual people.
Dissolved
00054337 Limited
Mr Alan James Goodwin is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
30 Sep 2009
For period
30 Sep
⟶
30 Sep 2009
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
13 Years Ago on 10 Apr 2012
Voluntary Gazette Notice
13 Years Ago on 27 Dec 2011
Application To Strike Off
13 Years Ago on 20 Dec 2011
Catherine Ann Hearn Resigned
13 Years Ago on 30 Sep 2011
Accounting Period Extended
14 Years Ago on 22 Jun 2011
Confirmation Submitted
14 Years Ago on 25 May 2011
Confirmation Submitted
15 Years Ago on 5 May 2010
Full Accounts Submitted
15 Years Ago on 6 Feb 2010
Alan Goodwin Details Changed
16 Years Ago on 31 Jul 2009
Alan Goodwin Details Changed
16 Years Ago on 31 Jul 2009
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Apr 2012
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2011
Application to strike the company off the register
Submitted on 20 Dec 2011
Termination of appointment of Catherine Ann Hearn as a director on 30 September 2011
Submitted on 16 Dec 2011
Previous accounting period extended from 30 September 2010 to 30 March 2011
Submitted on 22 Jun 2011
Annual return made up to 3 May 2011 with full list of shareholders
Submitted on 25 May 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Submitted on 28 Apr 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Submitted on 28 Apr 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Submitted on 28 Apr 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Submitted on 21 Apr 2011
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Repayment History
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