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01045651 Limited
01045651 Limited is a dissolved company incorporated on 10 March 1972 with the registered office located in Watford, Hertfordshire. 01045651 Limited was registered 53 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 May 2022
(3 years ago)
Was
50 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01045651
Private limited company
Age
53 years
Incorporated
10 March 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 01045651 Limited
Contact
Update Details
Address
Chiltern House 24-30 King Street
Watford
Hertfordshire
WD18 0BP
Same address for the past
19 years
Companies in WD18 0BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr John Peter Narciso
Director • Chartered Secretary • British • Born in Nov 1947
Miss Janet Anne Ford
Director • Accountant • British • Lives in UK • Born in Feb 1957
Andrew John Paul Bunyan
Secretary • British • Born in Sep 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Delta Tubes Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Active
LP-Gas Equipment Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Liquidation
The Extruded Metals Company Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Liquidation
F.H. Bourner & Co. (Engineers) Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Liquidation
Investment Engineering Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Liquidation
Thomas Porter & Son (Glasgow) Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Dec 2003
For period
28 Dec
⟶
28 Dec 2003
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
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 17 May 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Restoration Court Order
10 Years Ago on 25 Sep 2015
Compulsory Dissolution
16 Years Ago on 20 Apr 2009
Voluntary Liquidator Appointed
20 Years Ago on 10 Jan 2005
Declaration of Solvency
20 Years Ago on 10 Jan 2005
Dormant Accounts Submitted
20 Years Ago on 6 Dec 2004
Dormant Accounts Submitted
21 Years Ago on 1 Nov 2003
Dormant Accounts Submitted
23 Years Ago on 8 Sep 2002
Dormant Accounts Submitted
24 Years Ago on 19 Oct 2001
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 May 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Restoration by order of the court
Submitted on 25 Sep 2015
Certificate of change of name
Submitted on 25 Sep 2015
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Apr 2009
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2009
Liquidators' statement of receipts and payments to 16 June 2008
Submitted on 26 Nov 2008
Liquidators' statement of receipts and payments
Submitted on 17 Jan 2008
Liquidators' statement of receipts and payments
Submitted on 12 Jul 2007
Liquidators' statement of receipts and payments
Submitted on 11 Jan 2007
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Repayment History
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