Watchpost Limited

Company Name	Watchpost Limited
Company Status	Dissolved
Company Number	01591863
Category	Private Limited Company
Incorporation Date	16 October 1981(42 years, 6 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)
Previous Name	Whatpost Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Steven James Feldman
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(11 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Lord Basil Feldman Of Frognal
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1993(11 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (closed 12 January 2021)
Role	Company Director
Correspondence Address	14 Greenaway Gardens London NW3 7DH

Secretary Name	Mr Steven James Feldman
Nationality	British
Status	Closed
Appointed	01 March 1993(11 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (closed 12 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Director Name	Lady Gita Beryl Feldman
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2017(36 years after company formation)
Appointment Duration	3 years, 2 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS

Contact

Telephone	020 74933178
Telephone region	London

Location

Registered Address	C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Alexandra Epps 25.00% Ordinary
25 at £1	Lady Gita Beryl Feldman 25.00% Ordinary
25 at £1	Nicholas Feldman 25.00% Ordinary
25 at £1	Steven James Feldman 25.00% Ordinary

Financials

Year	2014
Net Worth	-£982,150
Cash	£2,642
Current Liabilities	£987,406

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

12 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
18 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
27 October 2017	Appointment of Lady Gita Beryl Feldman as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Lady Gita Beryl Feldman as a director on 27 October 2017 (2 pages)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
26 August 2017	Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP United Kingdom to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 May 2017	Registered office address changed from 41 Saint Jamess Place London SW1A 1NS to C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 41 Saint Jamess Place London SW1A 1NS to C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP on 11 May 2017 (1 page)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
13 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (4 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
2 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (4 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 November 2009	Secretary's details changed for Steven James Feldman on 22 October 2009 (1 page)
1 November 2009	Director's details changed for Steven James Feldman on 22 October 2009 (2 pages)
1 November 2009	Secretary's details changed for Steven James Feldman on 22 October 2009 (1 page)
1 November 2009	Director's details changed for Steven James Feldman on 22 October 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 April 2009	Return made up to 01/03/09; full list of members (4 pages)
9 April 2009	Return made up to 01/03/09; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 April 2008	Return made up to 01/03/08; full list of members (4 pages)
8 April 2008	Return made up to 01/03/08; full list of members (4 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 March 2007	Return made up to 01/03/07; full list of members (8 pages)
12 March 2007	Return made up to 01/03/07; full list of members (8 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
25 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 March 2006	Return made up to 01/03/06; full list of members (8 pages)
1 March 2006	Return made up to 01/03/06; full list of members (8 pages)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 April 2005	Return made up to 01/03/05; full list of members (6 pages)
8 April 2005	Return made up to 01/03/05; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
26 April 2004	Return made up to 01/03/04; full list of members (6 pages)
26 April 2004	Return made up to 01/03/04; full list of members (6 pages)
15 August 2003	Registered office changed on 15/08/03 from: acre house 11/15 william road london NW1 3ER (1 page)
15 August 2003	Registered office changed on 15/08/03 from: acre house 11/15 william road london NW1 3ER (1 page)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 March 2003	Return made up to 01/03/03; full list of members (6 pages)
12 March 2003	Return made up to 01/03/03; full list of members (6 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
12 March 2002	Return made up to 01/03/02; full list of members (6 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
31 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 March 2001	Return made up to 01/03/01; full list of members (4 pages)
13 March 2001	Return made up to 01/03/01; full list of members (4 pages)
14 August 2000	Full accounts made up to 30 September 1999 (10 pages)
14 August 2000	Full accounts made up to 30 September 1999 (10 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
14 March 2000	Return made up to 01/03/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
23 March 1999	Return made up to 01/03/99; full list of members (6 pages)
23 March 1999	Return made up to 01/03/99; full list of members (6 pages)
3 February 1999	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
3 February 1999	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
31 March 1998	Return made up to 01/03/98; full list of members (6 pages)
31 March 1998	Return made up to 01/03/98; full list of members (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
1 February 1998	Full accounts made up to 31 March 1997 (11 pages)
22 April 1997	Return made up to 01/03/97; full list of members (6 pages)
22 April 1997	Return made up to 01/03/97; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
20 March 1996	Return made up to 01/03/96; full list of members (6 pages)
20 March 1996	Return made up to 01/03/96; full list of members (6 pages)
17 February 1996	Director's particulars changed (1 page)
17 February 1996	Director's particulars changed (1 page)
8 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
10 March 1995	Return made up to 01/03/95; full list of members (12 pages)
10 March 1995	Return made up to 01/03/95; full list of members (12 pages)

Watchpost Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London