WATCHBOX (RUGBY) LIMITED

Key Data

Status

Dissolved

Company No.

02161583

Incorporation date

06/09/1987

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1987)

07/05/2010

Final Gazette dissolved following liquidation

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07/02/2010

Liquidators' statement of receipts and payments to 2010-01-28

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07/02/2010

Return of final meeting in a creditors' voluntary winding up

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22/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

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15/07/2009

Liquidators' statement of receipts and payments to 2009-05-13

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18/05/2008

Statement of affairs with form 4.19

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18/05/2008

Resolutions

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18/05/2008

Appointment of a voluntary liquidator

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28/04/2008

Registered office changed on 29/04/2008 from alexander layton accountants 130-132 nantwich road crewe chesire CW2 6AZ

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14/02/2008

Return made up to 29/01/08; full list of members

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19/11/2007

Registered office changed on 20/11/07 from: 9-10 sheep street rugby warwicks CV21 3BV

View PDF (1 pages)

15/08/2007

Total exemption small company accounts made up to 2007-03-31

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22/02/2007

Return made up to 29/01/07; full list of members

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15/10/2006

Total exemption small company accounts made up to 2006-04-01

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03/04/2006

Return made up to 29/01/06; full list of members

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01/09/2005

Total exemption small company accounts made up to 2005-04-02

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31/01/2005

Return made up to 29/01/05; full list of members

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31/01/2005

Secretary's particulars changed;director's particulars changed

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30/08/2004

Total exemption small company accounts made up to 2004-04-03

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07/02/2004

Return made up to 29/01/04; full list of members

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27/01/2004

Accounting reference date extended from 31/10/03 to 31/03/04

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03/09/2003

Total exemption small company accounts made up to 2002-11-02

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03/02/2003

Return made up to 29/01/03; full list of members

View PDF (9 pages)

30/06/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

04/05/2002

Return made up to 29/01/02; full list of members

View PDF (8 pages)

04/05/2002

Location of register of members address changed

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04/05/2002

Location of debenture register address changed

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17/01/2002

New director appointed

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17/01/2002

New secretary appointed

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17/01/2002

New director appointed

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17/01/2002

New director appointed

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17/01/2002

New director appointed

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17/01/2002

Secretary resigned

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17/01/2002

Director resigned

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17/01/2002

Director resigned

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09/01/2002

Auditor's resignation

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28/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (5 pages)

20/03/2001

New director appointed

View PDF (2 pages)

25/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

31/01/2001

Return made up to 29/01/01; full list of members

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07/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

02/02/2000

Return made up to 29/01/00; full list of members

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02/02/2000

Registered office changed on 03/02/00

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16/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

16/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

01/02/1999

Declaration of satisfaction of mortgage/charge

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12/01/1999

Declaration of mortgage charge released/ceased

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15/03/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

15/03/1998

Return made up to 29/01/98; full list of members

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24/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

19/02/1997

Declaration of satisfaction of mortgage/charge

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02/02/1997

Return made up to 29/01/97; no change of members

View PDF (4 pages)

20/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

17/02/1996

Return made up to 29/01/96; no change of members

View PDF (4 pages)

17/02/1996

Director's particulars changed

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17/02/1996

Location of register of members address changed

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17/02/1996

Location of debenture register address changed

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30/03/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

07/02/1995

Return made up to 29/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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17/05/1994

Accounts for a small company made up to 1993-10-31

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09/03/1994

Return made up to 29/01/94; no change of members

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09/03/1994

Location of register of members address changed

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09/03/1994

Location of debenture register address changed

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20/04/1993

Accounts for a small company made up to 1992-10-31

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18/02/1993

Return made up to 29/01/93; no change of members

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11/10/1992

Registered office changed on 12/10/92 from: 68-70 cowbridge road east canton cardiff CF1 9DU

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15/06/1992

Particulars of mortgage/charge

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26/02/1992

Full accounts made up to 1991-10-31

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26/02/1992

Return made up to 29/01/92; full list of members

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15/08/1991

Particulars of mortgage/charge

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15/08/1991

Particulars of mortgage/charge

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15/08/1991

Particulars of mortgage/charge

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15/08/1991

Particulars of mortgage/charge

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15/08/1991

Particulars of mortgage/charge

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15/08/1991

Particulars of mortgage/charge

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09/04/1991

Accounts for a small company made up to 1990-10-31

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02/04/1991

Return made up to 29/01/91; full list of members

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26/03/1991

Full accounts made up to 1989-10-31

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29/11/1990

Director resigned;new director appointed

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20/11/1990

Registered office changed on 21/11/90 from: charnell house 25 nutcote naseby northants

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20/11/1990

Director resigned

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27/08/1990

Particulars of mortgage/charge

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15/03/1990

Return made up to 29/01/90; full list of members

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12/02/1990

Ad 20/12/89--------- £ si 20000@1=20000 £ ic 60000/80000

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12/02/1990

Ad 03/08/88--------- £ si 20000@1

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06/02/1990

Resolutions

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06/02/1990

Nc inc already adjusted 03/08/88 03/08/88

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09/03/1989

Full accounts made up to 1988-10-31

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09/03/1989

Return made up to 03/02/89; full list of members

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28/12/1988

Registered office changed on 29/12/88 from: 22 harborough road northampton NN2 7AZ

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04/11/1987

Accounting reference date notified as 31/10

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18/10/1987

Wd 09/10/87 ad 21/09/87--------- £ si 59998@1=59998 £ ic 2/60000

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18/10/1987

Registered office changed on 19/10/87 from: churchill house 2 broadway kettering northants NN15 6DD

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18/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1987

Certificate of change of name

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15/10/1987

Nc inc already adjusted

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15/10/1987

Resolutions

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15/10/1987

Resolutions

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06/09/1987

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Tattersall, Christopher Mark	Director	21/12/2001 - Present	1
Fielding, Joyce Margaret	Director	09/03/2001 - 21/12/2001	-
Tattersall, Edward Lord	Director	21/12/2001 - Present	1
Tattersall, Martin Craig	Director	21/12/2001 - Present	1
Tattersall, Nicholas Allan	Director	21/12/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WATCHBOX (RUGBY) LIMITED

WATCHBOX (RUGBY) LIMITED is an(a) Dissolved company incorporated on 06/09/1987 with the registered office located at The Gables Goostrey Lane, Twemlow Green, Nr Holmes Chapel, Cheshire CW4 8BH. There are currently 5 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 WATCHBOX (RUGBY) LIMITED?

WATCHBOX (RUGBY) LIMITED is currently Dissolved. It was registered on 06/09/1987 and dissolved on 07/05/2010.

Where is WATCHBOX (RUGBY) LIMITED located?

WATCHBOX (RUGBY) LIMITED is registered at The Gables Goostrey Lane, Twemlow Green, Nr Holmes Chapel, Cheshire CW4 8BH.

What does WATCHBOX (RUGBY) LIMITED do?

WATCHBOX (RUGBY) LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for WATCHBOX (RUGBY) LIMITED?

The latest filing was on 07/05/2010: Final Gazette dissolved following liquidation.