Company NameWatson Hall Ltd
Company StatusDissolved
Company Number06004969
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Dissolution Date13 September 2016 (7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameColin Watson
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Bastle Gatehouse
Hexham
Northumberland
NE48 1NG
Secretary NameMr Colin Watson
StatusClosed
Appointed01 April 2010(3 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 13 September 2016)
RoleCompany Director
Correspondence AddressNorth Bastle Gatehouse
Hexham
Northumberland
NE48 1NG
Secretary NameMr Mark Hall
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Bickerton Road
Headington
Oxford
Oxfordshire
OX3 7LT
Director NameMr Mark Hall
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2010(3 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Bastle Gatehouse
Hexham
Northumberland
NE48 1NG

Contact

Websitehttps://www.watsonhall.com/
Telephone020 71833710
Telephone regionLondon

Location

Registered AddressNorth Bastle
Gatehouse
Hexham
Northumberland
NE48 1NG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishTarset
WardBellingham

Shareholders

100 at £1Colin Watson
100.00%
Ordinary

Financials

Year2014
Net Worth£20,055
Cash£8,330
Current Liabilities£6,132

Accounts

Latest Accounts28 February 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016Application to strike the company off the register (3 pages)
21 June 2016Application to strike the company off the register (3 pages)
5 April 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
5 April 2016Total exemption small company accounts made up to 28 February 2016 (6 pages)
3 February 2016Current accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
3 February 2016Current accounting period extended from 31 December 2015 to 28 February 2016 (1 page)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
22 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(5 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(5 pages)
15 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
8 November 2010Termination of appointment of Mark Hall as a director (1 page)
8 November 2010Termination of appointment of Mark Hall as a director (1 page)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 April 2010Appointment of Mr Colin Watson as a secretary (1 page)
6 April 2010Appointment of Mr Mark Hall as a director (2 pages)
6 April 2010Appointment of Mr Colin Watson as a secretary (1 page)
6 April 2010Appointment of Mr Mark Hall as a director (2 pages)
1 April 2010Termination of appointment of Mark Hall as a secretary (1 page)
1 April 2010Director's details changed for Colin Watson on 1 April 2010 (2 pages)
1 April 2010Termination of appointment of Mark Hall as a secretary (1 page)
1 April 2010Director's details changed for Colin Watson on 1 April 2010 (2 pages)
1 April 2010Director's details changed for Colin Watson on 1 April 2010 (2 pages)
3 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Colin Watson on 21 November 2009 (2 pages)
3 December 2009Director's details changed for Colin Watson on 21 November 2009 (2 pages)
3 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 November 2008Return made up to 21/11/08; full list of members (3 pages)
24 November 2008Return made up to 21/11/08; full list of members (3 pages)
30 September 2008Registered office changed on 30/09/2008 from unit 311 31 clerkenwell close london EC1R 0AT (1 page)
30 September 2008Registered office changed on 30/09/2008 from unit 311 31 clerkenwell close london EC1R 0AT (1 page)
17 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 June 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 November 2007Return made up to 21/11/07; full list of members (2 pages)
26 November 2007Return made up to 21/11/07; full list of members (2 pages)
1 February 2007Registered office changed on 01/02/07 from: 3 bickerton road, headington oxford oxfordshire OX3 7LT (1 page)
1 February 2007Registered office changed on 01/02/07 from: 3 bickerton road, headington oxford oxfordshire OX3 7LT (1 page)
10 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
10 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
21 November 2006Incorporation (17 pages)
21 November 2006Incorporation (17 pages)