U. K. WATCH LIMITED

Key Data

Status

Dissolved

Company No.

03579270

Incorporation date

10/06/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1998)

06/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

27/12/2012

Liquidators' statement of receipts and payments to 2012-11-02

View PDF (10 pages)

05/02/2012

Liquidators' statement of receipts and payments to 2011-11-02

View PDF (9 pages)

09/11/2010

Statement of affairs with form 4.19

View PDF (5 pages)

09/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (1 pages)

22/06/2010

Termination of appointment of Philip Parker as a secretary

View PDF (1 pages)

16/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for David John Parker on 2010-06-11

View PDF (2 pages)

07/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

21/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

07/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

24/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

13/06/2007

Return made up to 11/06/07; full list of members

View PDF (2 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/07/2006

Return made up to 11/06/06; full list of members

View PDF (2 pages)

07/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

31/01/2006

Registered office changed on 01/02/06 from: security house, the sling dudley west midlands DY2 9HA

View PDF (1 pages)

30/01/2006

Registered office changed on 31/01/06 from: security house, the sling dudley west midlands DY2 9AJ

View PDF (1 pages)

04/10/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/07/2005

Return made up to 11/06/05; full list of members

View PDF (2 pages)

14/07/2005

Registered office changed on 15/07/05

View PDF (0 pages)

02/03/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

26/09/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

22/07/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

01/07/2003

Return made up to 11/06/03; full list of members

View PDF (6 pages)

01/07/2003

Registered office changed on 02/07/03

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06/10/2002

New secretary appointed

View PDF (2 pages)

06/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

02/09/2002

Return made up to 11/06/02; full list of members

View PDF (8 pages)

02/09/2002

Director's particulars changed

View PDF (0 pages)

02/09/2002

Location of register of members address changed

View PDF (0 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2001

Return made up to 11/06/01; full list of members

View PDF (7 pages)

26/12/2000

Ad 15/12/00--------- £ si 1997@1=1997 £ ic 3/2000

View PDF (2 pages)

20/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

28/08/2000

New secretary appointed

View PDF (2 pages)

28/08/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

Secretary resigned

View PDF (2 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

16/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

30/01/2000

Certificate of change of name

View PDF (2 pages)

18/10/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

18/10/1999

Secretary's particulars changed

View PDF (0 pages)

18/11/1998

New director appointed

View PDF (2 pages)

17/08/1998

Memorandum and Articles of Association

View PDF (15 pages)

04/08/1998

Certificate of change of name

View PDF (2 pages)

14/06/1998

Director resigned

View PDF (1 pages)

14/06/1998

Secretary resigned

View PDF (1 pages)

14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Incorporation

View PDF (21 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/06/1998 - 10/06/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	10/06/1998 - 10/06/1998	36021
Wilkes, Graham Albert Geoffrey	Director	31/10/1998 - 01/10/2002	2
Parker, David John	Director	10/06/1998 - Present	-
Harris, Daniel James	Secretary	10/06/1998 - 04/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About U. K. WATCH LIMITED

U. K. WATCH LIMITED is an(a) Dissolved company incorporated on 10/06/1998 with the registered office located at Security House, The Sling, Dudley, West Midlands DY2 9AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of U. K. WATCH LIMITED?

U. K. WATCH LIMITED is currently Dissolved. It was registered on 10/06/1998 and dissolved on 06/06/2013.

Where is U. K. WATCH LIMITED located?

U. K. WATCH LIMITED is registered at Security House, The Sling, Dudley, West Midlands DY2 9AJ.

What does U. K. WATCH LIMITED do?

U. K. WATCH LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for U. K. WATCH LIMITED?

The latest filing was on 06/06/2013: Final Gazette dissolved following liquidation.