WOODCOTE WATCH LIMITED

Key Data

Status

Dissolved

Company No.

03917298

Incorporation date

31/01/2000

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2000)

19/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2013

Application to strike the company off the register

View PDF (4 pages)

12/02/2013

Total exemption small company accounts made up to 2012-09-29

View PDF (4 pages)

06/02/2013

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

View PDF (16 pages)

16/12/2012

Registered office address changed from Portmill House Rushbrook & Rathbone Ltd Portmill Lane Hitchin Hertfordshire United Kingdom SG5 1DJ United Kingdom on 2012-12-17

View PDF (1 pages)

14/11/2012

Termination of appointment of Rushbrook and Rathbone Ltd as a secretary on 2012-11-14

View PDF (1 pages)

30/09/2012

Appointment of Mr Jan-Paul Bednarz as a director on 2012-08-06

View PDF (2 pages)

30/09/2012

Appointment of Miss Zoe Allen as a director on 2012-09-21

View PDF (2 pages)

30/09/2012

Appointment of Mr Richard Plain as a director on 2012-09-06

View PDF (2 pages)

30/09/2012

Appointment of Mr Matthew Dean Anderson as a director on 2012-09-21

View PDF (2 pages)

13/03/2012

Appointment of Mrs Sian Ulia Davies as a director on 2012-02-27

View PDF (2 pages)

08/02/2012

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

View PDF (11 pages)

07/02/2012

Registered office address changed from Portmill House Rushbooke & Rathbone Limited Portmill Lane Hitchin Hertfordshire SG51DJ United Kingdom on 2012-02-08

View PDF (1 pages)

07/02/2012

Termination of appointment of Jyuti Dharmesh Gajjar as a director on 2012-01-16

View PDF (1 pages)

06/02/2012

Total exemption small company accounts made up to 2011-09-29

View PDF (4 pages)

13/09/2011

Termination of appointment of Nicholas Russell Smith as a director on 2011-09-12

View PDF (1 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-29

View PDF (5 pages)

17/05/2011

Appointment of Mr Nicholas Russell Smith as a director

View PDF (2 pages)

17/05/2011

Appointment of Mrs Brigitte Rushmer as a director

View PDF (2 pages)

04/05/2011

Appointment of Mr Stephen James White as a director

View PDF (2 pages)

04/05/2011

Appointment of Mrs Jyuti Dharmesh Gajjar as a director

View PDF (2 pages)

13/04/2011

Appointment of Mrs Patricia Mead as a director

View PDF (2 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-02-02

View PDF (4 pages)

11/04/2011

Resolutions

View PDF (1 pages)

05/04/2011

Appointment of Rushbrook and Rathbone Ltd as a secretary

View PDF (2 pages)

05/04/2011

Registered office address changed from 34 Woodcote House Queen Street Hitchin Herts SG4 9TL on 2011-04-06

View PDF (1 pages)

05/04/2011

Termination of appointment of Christopher Honey as a secretary

View PDF (1 pages)

08/02/2011

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

View PDF (6 pages)

01/03/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (6 pages)

25/02/2010

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

View PDF (5 pages)

25/02/2010

Director's details changed for Henry Michael Moore on 2010-02-26

View PDF (2 pages)

25/02/2010

Director's details changed for John Michael Ellis Wilkinson on 2010-02-26

View PDF (2 pages)

25/02/2010

Director's details changed for Christopher James Honey on 2010-02-26

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-09-29

View PDF (4 pages)

03/02/2009

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

View PDF (4 pages)

03/02/2009

Location of debenture register

View PDF (1 pages)

03/02/2009

Location of register of members

View PDF (1 pages)

03/02/2009

Registered office changed on 04/02/2009 from woodcote house, 34 woodcote house, queen street hitchin herts SG4 9TL

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-09-29

View PDF (5 pages)

10/03/2008

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

View PDF (4 pages)

13/06/2007

Total exemption small company accounts made up to 2006-09-29

View PDF (5 pages)

15/02/2007

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

View PDF (3 pages)

26/03/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

26/03/2006

Location of debenture register

View PDF (1 pages)

26/03/2006

Location of register of members

View PDF (1 pages)

26/03/2006

Registered office changed on 27/03/06 from: c/o curwens crossfield house gladbeck way enfield middlesex EN2 7HT

View PDF (1 pages)

26/02/2006

Total exemption small company accounts made up to 2005-09-29

View PDF (5 pages)

26/07/2005

Total exemption small company accounts made up to 2004-09-29

View PDF (4 pages)

28/02/2005

Return made up to 01/02/05; full list of members

View PDF (3 pages)

15/04/2004

Total exemption small company accounts made up to 2003-09-29

View PDF (4 pages)

26/03/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

30/03/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (4 pages)

12/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

09/05/2002

Total exemption small company accounts made up to 2001-09-29

View PDF (4 pages)

28/02/2002

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

View PDF (7 pages)

20/02/2001

Accounts for a small company made up to 2000-09-29

View PDF (4 pages)

20/02/2001

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

View PDF (7 pages)

06/04/2000

Accounting reference date shortened from 28/02/01 to 29/09/00

View PDF (1 pages)

15/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

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

28/09/2012

Last change occurred

28/09/2012

Accounts

Total Exemption Small

Last made up date

28/09/2012

Next account date

28/09/2013

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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
White, Stephen James	Director	17/04/2011 - Present	12
Wilkinson, John Michael Ellis	Director	31/01/2000 - Present	5
WATERLOW NOMINEES LIMITED	Nominee Director	31/01/2000 - 31/01/2000	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	31/01/2000 - 31/01/2000	38039
Anderson, Matthew Dean	Director	20/09/2012 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WOODCOTE WATCH LIMITED

WOODCOTE WATCH LIMITED is an(a) Dissolved company incorporated on 31/01/2000 with the registered office located at 34 Woodcote House, Queen Street Hitchin, Herts SG4 9TL. There are currently 11 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 WOODCOTE WATCH LIMITED?

WOODCOTE WATCH LIMITED is currently Dissolved. It was registered on 31/01/2000 and dissolved on 19/08/2013.

Where is WOODCOTE WATCH LIMITED located?

WOODCOTE WATCH LIMITED is registered at 34 Woodcote House, Queen Street Hitchin, Herts SG4 9TL.

What does WOODCOTE WATCH LIMITED do?

WOODCOTE WATCH LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for WOODCOTE WATCH LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.