Company NameNew Watergate Presentations Limited
Company StatusDissolved
Company Number00572376
CategoryPrivate Limited Company
Incorporation Date3 October 1956(67 years, 6 months ago)
Dissolution Date23 August 2005 (18 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9212Motion picture & video distribution
SIC 59131Motion picture distribution activities

Directors

Director NameJennifer Marsha Wingate
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1992(36 years, 1 month after company formation)
Appointment Duration12 years, 9 months (closed 23 August 2005)
RoleCompany Director
Correspondence Address29 Quai Du Mont Blanc
Geneva
1201
Foreign
Director NameMr Roger Christopher Wingate
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1992(36 years, 1 month after company formation)
Appointment Duration12 years, 9 months (closed 23 August 2005)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressResidence Port Blanc
Place De Trainant, 2
1223 Cologny
Switzerland
Secretary NameDavid Patrick Kiernan
NationalityIrish
StatusClosed
Appointed14 November 1992(36 years, 1 month after company formation)
Appointment Duration12 years, 9 months (closed 23 August 2005)
RoleCompany Director
Correspondence Address7 The Haydens
Tonbridge
Kent
TN9 1NS
Director NameMrs Karen Christina Marshall
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2001(45 years after company formation)
Appointment Duration3 years, 10 months (closed 23 August 2005)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address8 Beresford Road
Sutton
Surrey
SM2 6EW
Director NameMr George Christopher Biggs
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1992(36 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Bedford Court
Mowbray Road
London
SE19 2RW

Location

Registered Address2nd Floor
20-22 Stukeley Street
London
WC2B 5LR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth-£39,173
Cash£1,061
Current Liabilities£40,234

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

23 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005First Gazette notice for voluntary strike-off (1 page)
31 March 2005Application for striking-off (1 page)
24 November 2004Return made up to 14/11/04; full list of members (7 pages)
23 December 2003Accounts for a small company made up to 30 April 2003 (5 pages)
10 December 2003Return made up to 14/11/03; full list of members (7 pages)
6 January 2003Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
18 December 2002Return made up to 14/11/02; full list of members (7 pages)
5 November 2002Accounts for a small company made up to 31 December 2001 (5 pages)
18 December 2001Return made up to 14/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/01
(8 pages)
4 November 2001New director appointed (3 pages)
3 November 2001Accounts for a small company made up to 31 December 2000 (5 pages)
15 October 2001Auditor's resignation (1 page)
8 December 2000Return made up to 14/11/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
31 May 2000Registered office changed on 31/05/00 from: 38 curzon street, london W1Y 8EY (1 page)
26 November 1999Return made up to 14/11/99; full list of members (6 pages)
3 November 1999Full accounts made up to 31 December 1998 (9 pages)
24 December 1998Return made up to 14/11/98; full list of members (7 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
16 December 1997Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(5 pages)
3 November 1997Full accounts made up to 31 December 1996 (8 pages)
19 November 1996Return made up to 14/11/96; full list of members (8 pages)
28 October 1996Full accounts made up to 31 December 1995 (8 pages)
28 November 1995Return made up to 14/11/95; no change of members (16 pages)
15 August 1995Full accounts made up to 31 December 1994 (8 pages)