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WATCHCLOSE LIMITED

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WATCHCLOSE LIMITED

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Key Data

Status

Dissolved

Company No.

03794737

Incorporation date

23/06/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

20 Thayer Street, London, W1U 2DDCopy
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Latest events (Record since 23/06/1999)
dot icon24/01/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon05/09/2010
Termination of appointment of Patricia Nicholson as a secretary
View PDF (1 pages)
dot icon05/09/2010
Termination of appointment of Barry Porter as a director
View PDF (1 pages)
dot icon05/09/2010
Termination of appointment of Julian Gleek as a director
View PDF (1 pages)
dot icon05/09/2010
Termination of appointment of Randolph Anderson as a director
View PDF (1 pages)
dot icon16/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/01/2010
Director's details changed for Randolph John Anderson on 2010-01-29
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Barry Porter on 2009-11-13
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Julian Gleek on 2009-11-13
View PDF (2 pages)
dot icon12/11/2009
Director's details changed for Randolph John Anderson on 2009-11-13
View PDF (2 pages)
dot icon12/11/2009
Secretary's details changed for Miss Patricia Anne Mary Nicholson on 2009-11-13
View PDF (1 pages)
dot icon29/09/2009
Full accounts made up to 2008-11-30
View PDF (11 pages)
dot icon27/04/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon27/01/2009
Accounts made up to 2007-11-30
View PDF (9 pages)
dot icon15/05/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon30/09/2007
Accounts made up to 2006-11-30
View PDF (10 pages)
dot icon02/05/2007
Return made up to 17/04/07; full list of members
View PDF (2 pages)
dot icon03/10/2006
Full accounts made up to 2005-11-30
View PDF (10 pages)
dot icon17/08/2006
New director appointed
View PDF (3 pages)
dot icon19/06/2006
Return made up to 17/04/06; full list of members
View PDF (2 pages)
dot icon12/12/2005
Ad 17/11/05--------- £ si 1@1=1 £ ic 100/101
View PDF (2 pages)
dot icon12/12/2005
Nc inc already adjusted 17/11/05
View PDF (1 pages)
dot icon12/12/2005
Resolutions
View PDF (0 pages)
dot icon12/12/2005
Resolutions
View PDF (1 pages)
dot icon20/09/2005
Accounts made up to 2004-11-30
View PDF (8 pages)
dot icon10/05/2005
Return made up to 17/04/05; full list of members
View PDF (2 pages)
dot icon12/09/2004
Full accounts made up to 2003-11-30
View PDF (11 pages)
dot icon09/05/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon09/05/2004
Registered office changed on 10/05/04
View PDF (0 pages)
dot icon07/04/2004
New secretary appointed
View PDF (2 pages)
dot icon07/04/2004
Secretary resigned
View PDF (1 pages)
dot icon24/09/2003
Full accounts made up to 2002-11-30
View PDF (12 pages)
dot icon01/09/2003
New director appointed
View PDF (12 pages)
dot icon28/04/2003
Full accounts made up to 2001-11-30
View PDF (12 pages)
dot icon28/04/2003
Accounting reference date shortened from 30/06/02 to 30/11/01
View PDF (1 pages)
dot icon22/04/2003
Return made up to 17/04/03; full list of members
View PDF (5 pages)
dot icon27/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon27/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/06/2002
Return made up to 17/04/02; full list of members
View PDF (5 pages)
dot icon10/06/2002
Director resigned
View PDF (1 pages)
dot icon04/05/2002
Full accounts made up to 2001-06-30
View PDF (11 pages)
dot icon12/08/2001
Accounting reference date extended from 31/12/00 to 30/06/01
View PDF (1 pages)
dot icon11/07/2001
Return made up to 17/04/01; full list of members
View PDF (5 pages)
dot icon11/07/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon03/07/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (22 pages)
dot icon27/06/2001
Declaration of assistance for shares acquisition
View PDF (21 pages)
dot icon14/06/2001
Resolutions
View PDF (10 pages)
dot icon18/03/2001
Director resigned
View PDF (1 pages)
dot icon05/07/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon15/06/2000
Resolutions
View PDF (0 pages)
dot icon15/06/2000
Resolutions
View PDF (0 pages)
dot icon15/06/2000
Resolutions
View PDF (1 pages)
dot icon14/06/2000
Return made up to 17/04/00; full list of members
View PDF (9 pages)
dot icon17/05/2000
Secretary's particulars changed
View PDF (1 pages)
dot icon05/09/1999
Particulars of mortgage/charge
View PDF (6 pages)
dot icon01/09/1999
Registered office changed on 02/09/99 from: 200 aldersgate street london EC1A 4JJ
View PDF (1 pages)
dot icon01/09/1999
Secretary resigned
View PDF (1 pages)
dot icon01/09/1999
Director resigned
View PDF (1 pages)
dot icon01/09/1999
Director resigned
View PDF (1 pages)
dot icon01/09/1999
New secretary appointed
View PDF (2 pages)
dot icon01/09/1999
New director appointed
View PDF (6 pages)
dot icon01/09/1999
New director appointed
View PDF (5 pages)
dot icon01/09/1999
New director appointed
View PDF (7 pages)
dot icon31/08/1999
Accounting reference date shortened from 30/06/00 to 31/12/99
View PDF (0 pages)
dot icon31/08/1999
Ad 19/08/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon23/06/1999
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/11/2008
dot iconLast change occurred
29/11/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/11/2008
dot iconNext account date
29/11/2009
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gleek, Julian
Director
16/08/1999 - 06/09/2010
108
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
23/06/1999 - 15/08/1999
1588
Richards, Martin Edgar
Nominee Director
23/06/1999 - 15/08/1999
1218
Moss, Duncan John Bernard
Director
15/08/1999 - 27/02/2001
45
White, Teresa Catherine
Secretary
15/08/1999 - 25/03/2004
23

Persons with Significant Control

0

No PSC data available.

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Description

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About WATCHCLOSE LIMITED

WATCHCLOSE LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at 20 Thayer Street, London, W1U 2DD. There is currently no 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 WATCHCLOSE LIMITED?

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WATCHCLOSE LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 24/01/2011.

Where is WATCHCLOSE LIMITED located?

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WATCHCLOSE LIMITED is registered at 20 Thayer Street, London, W1U 2DD.

What is the latest filing for WATCHCLOSE LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via compulsory strike-off.