WATCH SECURITY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01957715

Incorporation date

11/11/1985

Size

Dormant

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1985)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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10/12/2014

Statement by directors

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10/12/2014

Statement of capital on 2014-12-11

View PDF (5 pages)

10/12/2014

Solvency statement dated 24/11/14

View PDF (2 pages)

10/12/2014

Resolutions

View PDF (2 pages)

01/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

View PDF (2 pages)

30/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

View PDF (2 pages)

06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

30/10/2013

Accounts made up to 2013-03-31

View PDF (6 pages)

22/08/2013

Director's details changed for Peter Iain Maynard Skoulding on 2013-08-23

View PDF (2 pages)

03/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts made up to 2012-03-31

View PDF (6 pages)

02/04/2012

Termination of appointment of Neville Roger Goodman as a director on 2012-03-30

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

09/01/2012

Termination of appointment of Suzanne Claire Baxter as a director on 2012-01-06

View PDF (1 pages)

09/01/2012

Termination of appointment of Ruby Mcgregor-Smith as a director on 2012-01-06

View PDF (1 pages)

11/12/2011

Accounts made up to 2011-03-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (8 pages)

26/01/2011

Termination of appointment of a director

View PDF (1 pages)

26/01/2011

Appointment of Peter Iain Maynard Skoulding as a director

View PDF (2 pages)

24/01/2011

Register inspection address has been changed

View PDF (1 pages)

10/10/2010

Accounts made up to 2010-03-31

View PDF (4 pages)

16/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

15/12/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

09/11/2009

Director's details changed

View PDF (2 pages)

09/11/2009

Director's details changed for Jeffrey Paul Flanagan on 2009-11-10

View PDF (2 pages)

05/11/2009

Director's details changed for Neville Roger Goodman on 2009-11-03

View PDF (2 pages)

05/11/2009

Director's details changed for Suzanne Claire Baxter on 2009-11-05

View PDF (2 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

20/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

01/09/2008

Appointment terminated director christopher tweedy

View PDF (1 pages)

31/01/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

03/10/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

25/09/2007

Director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

04/04/2007

Director resigned

View PDF (1 pages)

31/01/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

Director's particulars changed

View PDF (1 pages)

01/01/2007

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

31/07/2006

Secretary resigned

View PDF (1 pages)

31/07/2006

New secretary appointed

View PDF (2 pages)

13/06/2006

Accounting reference date shortened from 29/06/06 to 31/03/06

View PDF (1 pages)

13/06/2006

Auditor's resignation

View PDF (1 pages)

29/05/2006

New director appointed

View PDF (3 pages)

18/04/2006

Full accounts made up to 2005-06-29

View PDF (22 pages)

06/03/2006

Return made up to 16/02/06; full list of members

View PDF (9 pages)

18/12/2005

New director appointed

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

25/10/2005

Resolutions

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25/10/2005

Resolutions

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25/10/2005

Resolutions

View PDF (1 pages)

03/08/2005

Declaration of assistance for shares acquisition

View PDF (4 pages)

24/07/2005

New director appointed

View PDF (3 pages)

24/07/2005

New director appointed

View PDF (9 pages)

24/07/2005

New director appointed

View PDF (4 pages)

24/07/2005

New director appointed

View PDF (10 pages)

24/07/2005

New secretary appointed

View PDF (1 pages)

24/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2005

Registered office changed on 25/07/05 from: watch security house nelson lane warwick warwickshire CV34 5JB

View PDF (1 pages)

24/07/2005

Accounting reference date shortened from 30/06/05 to 29/06/05

View PDF (1 pages)

17/07/2005

Resolutions

View PDF (1 pages)

17/07/2005

Resolutions

View PDF (1 pages)

18/05/2005

Full accounts made up to 2004-06-30

View PDF (22 pages)

08/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Return made up to 16/02/05; full list of members

View PDF (7 pages)

25/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

02/12/2003

Full accounts made up to 2003-06-30

View PDF (21 pages)

18/03/2003

Return made up to 16/02/03; full list of members

View PDF (8 pages)

16/12/2002

Full accounts made up to 2002-06-30

View PDF (18 pages)

16/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/08/2002

Ad 22/08/02--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

28/08/2002

Memorandum and Articles of Association

View PDF (6 pages)

28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

View PDF (7 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

18/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

03/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

19/03/2001

Full accounts made up to 2000-06-30

View PDF (18 pages)

17/04/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

02/03/2000

Return made up to 16/02/00; full list of members

View PDF (6 pages)

16/03/1999

Return made up to 16/02/99; full list of members

View PDF (6 pages)

07/02/1999

Accounts made up to 1998-06-30

View PDF (18 pages)

17/03/1998

Return made up to 16/02/98; no change of members

View PDF (4 pages)

24/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/02/1998

Director's particulars changed

View PDF (1 pages)

11/12/1997

Full accounts made up to 1997-06-30

View PDF (18 pages)

09/03/1997

Return made up to 16/02/97; no change of members

View PDF (4 pages)

13/10/1996

Full accounts made up to 1996-06-30

View PDF (17 pages)

13/10/1996

Auditor's resignation

View PDF (1 pages)

21/04/1996

Return made up to 16/02/96; full list of members

View PDF (6 pages)

28/09/1995

View PDF (7 pages)

28/02/1995

Return made up to 16/02/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

26/09/1994

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12/03/1994

Return made up to 16/02/94; no change of members

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09/09/1993

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03/03/1993

Registered office changed on 04/03/93 from: yew tree farm house avon dassett leamington spa warwickshire CV33 0AY

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01/03/1993

Return made up to 16/02/93; full list of members

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16/11/1992

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23/02/1992

Return made up to 16/02/92; no change of members

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05/01/1992

Particulars of mortgage/charge

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26/09/1991

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20/05/1991

Return made up to 16/02/91; no change of members

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04/12/1990

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29/03/1990

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29/03/1990

Return made up to 16/02/90; full list of members

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27/04/1989

Particulars of mortgage/charge

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26/02/1989

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26/02/1989

Return made up to 02/02/89; no change of members

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12/04/1988

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12/04/1988

Return made up to 29/02/88; no change of members

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07/04/1988

Return made up to 31/12/87; full list of members

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08/01/1987

Certificate of change of name

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20/10/1986

Full accounts made up to 1986-06-30

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20/10/1986

Return made up to 27/10/86; full list of members

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11/11/1985

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WATCH SECURITY LIMITED(THE)

WATCH SECURITY LIMITED(THE) is an(a) Dissolved company incorporated on 11/11/1985 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. 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 WATCH SECURITY LIMITED(THE)?

WATCH SECURITY LIMITED(THE) is currently Dissolved. It was registered on 11/11/1985 and dissolved on 06/04/2015.

Where is WATCH SECURITY LIMITED(THE) located?

WATCH SECURITY LIMITED(THE) is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does WATCH SECURITY LIMITED(THE) do?

WATCH SECURITY LIMITED(THE) operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for WATCH SECURITY LIMITED(THE)?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.