About

Registered Number: 03964462
Date of Incorporation: 04/04/2000 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 05/03/2019 (5 years and 1 month ago)
Registered Address: The Tithe Barn, 94 The Street, Puttenham, Surrey, GU3 1AU,

 

Watson Geotechnics Ltd was registered on 04 April 2000, it has a status of "Dissolved". The current directors of this organisation are Watson, Peter Medforth, Anderson, Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Peter Medforth 04 April 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Ian 04 April 2000 31 December 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 18 December 2018
DS01 - Striking off application by a company 05 December 2018
AA - Annual Accounts 24 July 2018
AD01 - Change of registered office address 02 July 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 07 August 2017
PSC04 - N/A 17 July 2017
CH03 - Change of particulars for secretary 17 July 2017
CH01 - Change of particulars for director 17 July 2017
PSC04 - N/A 17 July 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 06 September 2013
AD01 - Change of registered office address 27 August 2013
CH01 - Change of particulars for director 15 August 2013
CH01 - Change of particulars for director 15 August 2013
CH03 - Change of particulars for secretary 15 August 2013
AD01 - Change of registered office address 06 August 2013
CH01 - Change of particulars for director 05 August 2013
CH03 - Change of particulars for secretary 05 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 01 November 2010
SH01 - Return of Allotment of shares 25 August 2010
AR01 - Annual Return 28 April 2010
AD01 - Change of registered office address 27 April 2010
AA - Annual Accounts 20 September 2009
287 - Change in situation or address of Registered Office 24 August 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 19 April 2007
AA - Annual Accounts 27 February 2007
363a - Annual Return 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
288c - Notice of change of directors or secretaries or in their particulars 30 March 2006
AA - Annual Accounts 03 November 2005
287 - Change in situation or address of Registered Office 11 October 2005
363a - Annual Return 28 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
AA - Annual Accounts 24 September 2004
363a - Annual Return 13 April 2004
AA - Annual Accounts 29 September 2003
363a - Annual Return 12 April 2003
AA - Annual Accounts 03 October 2002
RESOLUTIONS - N/A 06 July 2002
RESOLUTIONS - N/A 06 July 2002
363a - Annual Return 09 April 2002
AA - Annual Accounts 03 January 2002
363a - Annual Return 18 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2000
287 - Change in situation or address of Registered Office 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288b - Notice of resignation of directors or secretaries 16 April 2000
288a - Notice of appointment of directors or secretaries 16 April 2000
NEWINC - New incorporation documents 04 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.