WATCHFIRE LIMITED

Key Data

Status

Dissolved

Company No.

04031162

Incorporation date

10/07/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

14/01/2010

Final Gazette dissolved following liquidation

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14/10/2009

Return of final meeting in a members' voluntary winding up

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15/05/2009

Registered office changed on 16/05/2009 from po Box 41 north harbour portsmouth hampshire PO6 3AU

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13/05/2009

Declaration of solvency

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13/05/2009

Appointment of a voluntary liquidator

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13/05/2009

Resolutions

View PDF (1 pages)

20/04/2009

Director appointed ian duncan ferguson

View PDF (3 pages)

20/04/2009

Appointment Terminated Director stephen wilson

View PDF (1 pages)

23/11/2008

Secretary appointed alison mary catherine sullivan

View PDF (2 pages)

12/11/2008

Registered office changed on 13/11/2008 from the courtyard high street ascot berkshire SL5 7HP

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12/11/2008

Location of register of members

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12/11/2008

Appointment Terminated Director watchfire usa LIMITED

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12/11/2008

Appointment Terminated Secretary allen lalonde

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12/11/2008

Director appointed stephen david wilson

View PDF (2 pages)

20/08/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

27/07/2008

Full accounts made up to 2007-12-31

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09/12/2007

New secretary appointed

View PDF (2 pages)

29/11/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

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

View PDF (2 pages)

14/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/07/2006

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

View PDF (2 pages)

29/06/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Amended full accounts made up to 2004-12-31

View PDF (11 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/10/2005

Return made up to 11/07/05; full list of members

View PDF (5 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

New director appointed

View PDF (2 pages)

25/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

20/09/2004

Return made up to 11/07/04; full list of members

View PDF (5 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/10/2003

Return made up to 11/07/03; full list of members

View PDF (5 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

11/11/2002

Registered office changed on 12/11/02 from: nair & co whitefriars lewins mead bristol BS1 2NT

View PDF (1 pages)

03/11/2002

New secretary appointed

View PDF (2 pages)

03/11/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Return made up to 11/07/02; full list of members

View PDF (6 pages)

17/07/2002

Director's particulars changed

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12/05/2002

New director appointed

View PDF (2 pages)

12/05/2002

Director resigned

View PDF (1 pages)

11/04/2002

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/02/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

25/01/2002

Registered office changed on 26/01/02 from: the clock house 140 london road guildford surrey GU1 1UW

View PDF (1 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

New secretary appointed

View PDF (2 pages)

16/08/2001

Return made up to 11/07/01; full list of members

View PDF (5 pages)

16/08/2001

Accounting reference date extended from 30/04/01 to 31/12/01

View PDF (1 pages)

16/08/2001

Registered office changed on 17/08/01 from: norfolk house 187 high street guildford surrey GU1 3AZ

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18/03/2001

Registered office changed on 19/03/01 from: baker tilly norfolk house 187 high street guildford surrey GU1 3AZ

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18/03/2001

Resolutions

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18/03/2001

Resolutions

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18/03/2001

Resolutions

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18/03/2001

Ad 08/08/00--------- £ si 998@1=998 £ ic 2/1000

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18/03/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

04/12/2000

Memorandum and Articles of Association

View PDF (13 pages)

03/12/2000

Director resigned

View PDF (1 pages)

03/12/2000

Secretary resigned

View PDF (1 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

03/12/2000

New director appointed

View PDF (2 pages)

16/08/2000

Registered office changed on 17/08/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

15/08/2000

Certificate of change of name

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10/07/2000

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/07/2000 - 08/08/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/07/2000 - 08/08/2000	36021
Wilson, Stephen David	Director	27/10/2008 - 09/04/2009	78
NAIR COMMERCIAL SERVICES LIMITED	Corporate Secretary	30/09/2001 - 01/11/2002	31
Ferguson, Ian Duncan	Director	09/04/2009 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About WATCHFIRE LIMITED

WATCHFIRE LIMITED is an(a) Dissolved company incorporated on 10/07/2000 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 WATCHFIRE LIMITED?

WATCHFIRE LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 14/01/2010.

Where is WATCHFIRE LIMITED located?

WATCHFIRE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does WATCHFIRE LIMITED do?

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

What is the latest filing for WATCHFIRE LIMITED?

The latest filing was on 14/01/2010: Final Gazette dissolved following liquidation.