STOCKWATCH LIMITED

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STOCKWATCH LIMITED

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Key Data

Status

Dissolved

Company No.

02609411

Incorporation date

09/05/1991

Size

Dormant

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 09/05/1991)
dot icon06/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2013
First Gazette notice for voluntary strike-off
dot icon13/01/2013
Application to strike the company off the register
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon31/05/2012
Termination of appointment of Sarah Caroline Gott as a secretary on 2012-05-31
dot icon31/05/2012
Appointment of Mr Robert James Hinton as a secretary on 2012-05-31
dot icon15/05/2012
Annual return made up to 2012-05-01 with full list of shareholders
dot icon21/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/09/2011
Secretary's details changed for Sarah Caroline Gott on 2011-09-08
dot icon09/06/2011
Secretary's details changed for Sarah Caroline Maher on 2011-05-21
dot icon10/05/2011
Annual return made up to 2011-05-01 with full list of shareholders
dot icon17/04/2011
Secretary's details changed for Sarah Caroline Maher on 2011-04-15
dot icon08/02/2011
Director's details changed for Charles Edward Spencer on 2010-06-25
dot icon16/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/05/2010
Annual return made up to 2010-05-01 with full list of shareholders
dot icon17/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon26/11/2009
Director's details changed for Nicholas Taylor Donald on 2009-10-01
dot icon23/11/2009
Director's details changed for Charles Edward Spencer on 2009-11-23
dot icon03/09/2009
Accounts made up to 2008-12-31
dot icon03/08/2009
Secretary appointed sarah maher
dot icon02/08/2009
Appointment Terminated Secretary pauline mcquillan
dot icon13/05/2009
Return made up to 01/05/09; full list of members
dot icon07/04/2009
Appointment Terminated Director nicholas mccarthy
dot icon15/03/2009
Director appointed charles edward spencer
dot icon01/07/2008
Accounts made up to 2007-12-31
dot icon05/05/2008
Return made up to 01/05/08; full list of members
dot icon24/02/2008
Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n
dot icon30/10/2007
Accounts made up to 2006-12-31
dot icon14/06/2007
Return made up to 10/05/07; full list of members
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon21/08/2006
New secretary appointed
dot icon21/08/2006
Secretary resigned
dot icon03/07/2006
Return made up to 10/05/06; full list of members
dot icon18/06/2006
Secretary's particulars changed
dot icon23/01/2006
Secretary's particulars changed
dot icon17/08/2005
New secretary appointed
dot icon17/08/2005
Secretary resigned
dot icon25/05/2005
Return made up to 10/05/05; full list of members
dot icon10/03/2005
Accounts made up to 2004-12-31
dot icon24/05/2004
Return made up to 10/05/04; full list of members
dot icon04/04/2004
Accounts made up to 2003-12-31
dot icon24/03/2004
Secretary resigned
dot icon10/11/2003
New secretary appointed
dot icon29/10/2003
Accounts made up to 2002-12-31
dot icon13/06/2003
Return made up to 10/05/03; full list of members
dot icon13/06/2003
Location of register of members
dot icon05/10/2002
Director resigned
dot icon05/10/2002
New director appointed
dot icon03/07/2002
Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL
dot icon23/05/2002
Return made up to 10/05/02; full list of members
dot icon08/04/2002
Accounts made up to 2001-12-31
dot icon11/12/2001
Secretary's particulars changed
dot icon20/11/2001
Director resigned
dot icon24/07/2001
Secretary resigned
dot icon24/07/2001
New secretary appointed
dot icon15/05/2001
Return made up to 10/05/01; full list of members
dot icon03/05/2001
Accounts made up to 2000-12-31
dot icon11/02/2001
Director's particulars changed
dot icon01/06/2000
Return made up to 10/05/00; no change of members
dot icon16/02/2000
Accounts made up to 1999-12-31
dot icon11/08/1999
New director appointed
dot icon09/08/1999
Director resigned
dot icon05/08/1999
Return made up to 10/05/99; no change of members
dot icon23/03/1999
Accounts made up to 1998-12-31
dot icon22/10/1998
Full accounts made up to 1997-12-31
dot icon29/09/1998
Resolutions
dot icon14/05/1998
Return made up to 10/05/98; full list of members
dot icon24/06/1997
Location of register of directors' interests
dot icon14/05/1997
Return made up to 10/05/97; full list of members
dot icon31/03/1997
Full accounts made up to 1996-12-31
dot icon09/03/1997
Director resigned
dot icon14/09/1996
Auditor's resignation
dot icon28/08/1996
Secretary resigned
dot icon28/08/1996
New secretary appointed
dot icon13/07/1996
Full accounts made up to 1995-12-31
dot icon17/06/1996
Location of register of members
dot icon15/05/1996
Return made up to 10/05/96; no change of members
dot icon15/05/1996
Director's particulars changed
dot icon09/11/1995
New director appointed
dot icon30/10/1995
Director resigned
dot icon02/08/1995
Full accounts made up to 1994-12-31
dot icon11/05/1995
Return made up to 10/05/95; full list of members
dot icon17/04/1995
Director resigned
dot icon06/08/1994
Full accounts made up to 1993-12-31
dot icon05/08/1994
Director resigned;new director appointed
dot icon11/05/1994
Return made up to 10/05/94; no change of members
dot icon11/05/1994
Director's particulars changed
dot icon03/01/1994
Director's particulars changed
dot icon11/09/1993
Director's particulars changed
dot icon04/07/1993
New director appointed
dot icon04/07/1993
Director resigned;new director appointed
dot icon07/06/1993
Full accounts made up to 1992-12-31
dot icon13/05/1993
Return made up to 10/05/93; no change of members
dot icon13/05/1993
Registered office changed on 14/05/93
dot icon13/05/1993
Director's particulars changed
dot icon25/01/1993
Registered office changed on 26/01/93 from: thames exchange building 10 queen street place london EC4R 1BL
dot icon10/11/1992
Registered office changed on 11/11/92 from: james capel house 6 bevis marks london EC3A 7JQ
dot icon07/06/1992
Full accounts made up to 1991-12-31
dot icon04/06/1992
Director resigned;new director appointed
dot icon13/05/1992
Director resigned;new director appointed
dot icon13/05/1992
Return made up to 10/05/92; full list of members
dot icon27/04/1992
Director resigned
dot icon27/08/1991
Resolutions
dot icon27/08/1991
Resolutions
dot icon27/08/1991
Resolutions
dot icon05/08/1991
New secretary appointed
dot icon05/08/1991
New director appointed
dot icon05/08/1991
New director appointed
dot icon05/08/1991
New director appointed
dot icon05/08/1991
Secretary resigned;director resigned;new director appointed
dot icon05/08/1991
Director resigned;new director appointed
dot icon05/08/1991
Registered office changed on 06/08/91 from: whitefriars 65 fleet street london EC4Y 1HS
dot icon05/08/1991
Accounting reference date notified as 31/12
dot icon04/08/1991
Resolutions
dot icon29/06/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon29/06/1991
Director resigned;new director appointed
dot icon29/06/1991
Registered office changed on 30/06/91 from: 2 baches st london N1 6UB
dot icon24/06/1991
Memorandum and Articles of Association
dot icon09/06/1991
Certificate of change of name
dot icon09/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/05/1991 - 03/06/1991
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/05/1991 - 03/06/1991
43699
Harrison, Richard James
Director
31/07/1991 - 23/04/1992
3
Birkett, Simon Miles
Director
01/08/1991 - 24/09/2002
10
Green, John Louis
Director
29/06/1993 - 02/03/1997
13

Persons with Significant Control

0

No PSC data available.

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Description

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About STOCKWATCH LIMITED

STOCKWATCH LIMITED is an(a) Dissolved company incorporated on 09/05/1991 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 3 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 STOCKWATCH LIMITED?

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STOCKWATCH LIMITED is currently Dissolved. It was registered on 09/05/1991 and dissolved on 06/05/2013.

Where is STOCKWATCH LIMITED located?

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STOCKWATCH LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does STOCKWATCH LIMITED do?

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

What is the latest filing for STOCKWATCH LIMITED?

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The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.