Shopwatch Organisation Limited

Company Name	Shopwatch Organisation Limited
Company Status	Dissolved
Company Number	01923989
Category	Private Limited Company
Incorporation Date	19 June 1985(38 years, 10 months ago)
Dissolution Date	30 March 2004 (20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Peter Buckles
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	Tyes Hatch Goat Cross Road Forest Row East Sussex RH18 5JQ

Director Name	Mr Nigel Edward Griffiths
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2001(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Highway Sutton Surrey SM2 5QT

Secretary Name	Mr Leonard Keith Gateson
Nationality	British
Status	Closed
Appointed	21 July 2003(18 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casteye Barn Haywards Heath Road Balcome West Sussex RH17 6NZ

Director Name	Michael John Layland
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 July 1995)
Role	Security Consultant
Correspondence Address	75 Shap Drive Worcester Worcestershire WR4 9NR

Director Name	Anne Stark
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 November 2000)
Role	Security Consultant
Correspondence Address	37 Bath Road Worcester Worcestershire WR5 3AB

Secretary Name	Anne Stark
Nationality	British
Status	Resigned
Appointed	09 May 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 November 2000)
Role	Company Director
Correspondence Address	37 Bath Road Worcester Worcestershire WR5 3AB

Director Name	Helen Steele
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1995(10 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 07 November 2000)
Role	Administration Assistant
Correspondence Address	30 Thames Close Worcester Worcestershire WR5 1ND

Director Name	Mr Kenneth Alan Wood
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 2001)
Role	Company Director
Correspondence Address	The Spinney Portley Wood Road Caterham Surrey CR3 0BQ

Director Name	Mr Kenneth John Youngman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(15 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 The Green Southgate London N14 6EN

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Resigned
Appointed	07 November 2000(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£75,023
Cash	£47,880
Current Liabilities	£260,115

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2003	Application for striking-off (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned (1 page)
20 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
5 June 2003	Full accounts made up to 30 September 2001 (12 pages)
17 April 2003	Return made up to 10/04/03; full list of members (5 pages)
23 April 2002	Return made up to 10/04/02; full list of members (5 pages)
18 December 2001	Secretary's particulars changed (1 page)
16 June 2001	Return made up to 09/05/01; full list of members (5 pages)
16 June 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
16 June 2001	Location of register of members (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (3 pages)
31 May 2001	New director appointed (3 pages)
29 December 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned;director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 17B shrub hill industrial estate worcester worcestershire WR4 9EL (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
17 May 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 August 1999	Full accounts made up to 30 June 1998 (13 pages)
13 May 1999	Return made up to 09/05/99; no change of members (4 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
2 July 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
14 May 1998	Return made up to 09/05/98; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 28 February 1997 (11 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
26 August 1997	Full accounts made up to 29 February 1996 (13 pages)
21 July 1997	Registered office changed on 21/07/97 from: 54 new street worcester WR1 2DL (1 page)
10 June 1997	Return made up to 09/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 November 1996	Return made up to 09/05/96; full list of members (6 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Accounts for a small company made up to 28 February 1995 (14 pages)
10 May 1995	Return made up to 09/05/95; no change of members (4 pages)

Shopwatch Organisation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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