CHATEAU WATCHES LIMITED

Key Data

Status

Dissolved

Company No.

03561963

Incorporation date

11/05/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

09/12/2013

Final Gazette dissolved via compulsory strike-off

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26/08/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (3 pages)

24/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (3 pages)

22/06/2011

Registered office address changed from Chateau House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF on 2011-06-23

View PDF (1 pages)

22/06/2011

Secretary's details changed for Hannah Faye Levey on 2011-05-15

View PDF (1 pages)

22/06/2011

Director's details changed for Philip Gerald Winburn on 2011-05-12

View PDF (2 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

13/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

31/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (6 pages)

09/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

08/06/2009

Secretary's Change of Particulars / hannah levey / 01/05/2009 / HouseName/Number was: 80, now: 14; Street was: ingledew court, now: middlethorne close; Post Code was: LS17 8TY, now: LS17 8SD; Country was: , now: united kingdom

View PDF (1 pages)

02/11/2008

Accounts made up to 2008-08-31

View PDF (6 pages)

30/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

24/06/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

24/06/2008

Secretary's Change of Particulars / hannah winburn / 01/05/2008 / Surname was: winburn, now: levey; HouseName/Number was: , now: 80; Street was: 80 ingledew court, now: ingledew court

View PDF (1 pages)

30/07/2007

Return made up to 12/05/07; full list of members

View PDF (6 pages)

10/06/2007

Accounts made up to 2006-08-31

View PDF (6 pages)

02/08/2006

Return made up to 12/05/06; full list of members

View PDF (6 pages)

05/07/2006

Accounts made up to 2005-08-31

View PDF (6 pages)

05/06/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

28/12/2004

Accounts made up to 2004-08-31

View PDF (6 pages)

06/06/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

03/05/2004

Accounts made up to 2003-08-31

View PDF (6 pages)

01/06/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

01/06/2003

Accounts made up to 2002-08-31

View PDF (5 pages)

23/02/2003

Secretary's particulars changed

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

05/06/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

03/02/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

11/06/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

05/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2001

New secretary appointed

View PDF (2 pages)

04/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

23/05/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

21/04/2000

New director appointed

View PDF (2 pages)

19/01/2000

Accounts made up to 1999-08-31

View PDF (5 pages)

02/06/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

18/10/1998

Accounting reference date extended from 31/05/99 to 31/08/99

View PDF (1 pages)

14/09/1998

Certificate of change of name

View PDF (2 pages)

10/09/1998

New director appointed

View PDF (2 pages)

10/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/1998

Registered office changed on 11/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

Director resigned

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (0 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

£ nc 100/100000 26/06/98

View PDF (1 pages)

11/05/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	11/05/1998 - 25/06/1998	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/05/1998 - 25/06/1998	16011
Winburn, Caroline Jennifer Anne	Secretary	25/06/1998 - 08/02/2001	-
Levey, Hannah Faye	Secretary	08/02/2001 - Present	3
Winburn, Ian Charles	Director	06/04/2000 - 11/12/2002	4

Persons with Significant Control

No PSC data available.

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Description

About CHATEAU WATCHES LIMITED

CHATEAU WATCHES LIMITED is an(a) Dissolved company incorporated on 11/05/1998 with the registered office located at Caroline House, 12 Sheepscar Street South, Leeds, West Yorkshire LS7 1EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHATEAU WATCHES LIMITED?

CHATEAU WATCHES LIMITED is currently Dissolved. It was registered on 11/05/1998 and dissolved on 09/12/2013.

Where is CHATEAU WATCHES LIMITED located?

CHATEAU WATCHES LIMITED is registered at Caroline House, 12 Sheepscar Street South, Leeds, West Yorkshire LS7 1EF.

What does CHATEAU WATCHES LIMITED do?

CHATEAU WATCHES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHATEAU WATCHES LIMITED?

The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.