Macwatch Limited

Company Name	Macwatch Limited
Company Status	Dissolved
Company Number	02379977
Category	Private Limited Company
Incorporation Date	4 May 1989(34 years, 11 months ago)
Dissolution Date	10 April 2012 (12 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

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	06 January 2003(13 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Charles David Zelenka Martin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(19 years after company formation)
Appointment Duration	3 years, 11 months (closed 10 April 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Julian Francis Howard
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2011(21 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Director Name	Mr Roger Myles Formby
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Gate House 47 Church Walk Thames Ditton Surrey KT7 0NN

Director Name	Mr Vanni Emanuele Treves
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1992(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Alwyne Place Canonbury London N1 2NL

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	15 November 1992(3 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 January 2003)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Conway Paul Phippen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(9 years, 12 months after company formation)
Appointment Duration	9 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Robert Hiles Sutton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(9 years, 12 months after company formation)
Appointment Duration	9 years (resigned 01 May 2008)
Role	Solicitor
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Simon Richard Martin
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(19 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 Cursitor Street London EC4A 1LT

Location

Registered Address	20 Cursitor Street London EC4A 1LT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
16 December 2011	Application to strike the company off the register (3 pages)
16 December 2011	Application to strike the company off the register (3 pages)
7 December 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
7 December 2011	Total exemption full accounts made up to 30 April 2011 (6 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 2 (5 pages)
28 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-28 GBP 2 (5 pages)
14 January 2011	Appointment of Julian Francis Howard as a director (3 pages)
14 January 2011	Appointment of Julian Francis Howard as a director (3 pages)
11 January 2011	Termination of appointment of Simon Martin as a director (2 pages)
11 January 2011	Termination of appointment of Simon Martin as a director (2 pages)
26 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
26 November 2010	Total exemption full accounts made up to 30 April 2010 (7 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
22 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
28 January 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
26 November 2008	Return made up to 15/11/08; full list of members (4 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Director appointed charles david zelenka martin (2 pages)
12 May 2008	Director appointed simon richard martin (2 pages)
12 May 2008	Director appointed simon richard martin (2 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re directors authorisation 01/05/2008 (8 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re directors authorisation 01/05/2008 (8 pages)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
7 May 2008	Appointment terminated director conway phippen (1 page)
7 May 2008	Appointment Terminated Director robert sutton (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 10 norwich street london EC4A 1BD (1 page)
7 May 2008	Appointment Terminated Director conway phippen (1 page)
7 May 2008	Appointment terminated director robert sutton (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
11 December 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
20 November 2007	Return made up to 15/11/07; full list of members (3 pages)
13 December 2006	Return made up to 15/11/06; full list of members (3 pages)
13 December 2006	Return made up to 15/11/06; full list of members (3 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 November 2006	Secretary's particulars changed (1 page)
1 December 2005	Return made up to 15/11/05; full list of members (2 pages)
1 December 2005	Return made up to 15/11/05; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
9 November 2005	Total exemption full accounts made up to 30 April 2005 (7 pages)
14 December 2004	Return made up to 15/11/04; full list of members (5 pages)
14 December 2004	Return made up to 15/11/04; full list of members (5 pages)
20 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
20 September 2004	Total exemption full accounts made up to 30 April 2004 (7 pages)
11 May 2004	Auditor's resignation (1 page)
11 May 2004	Auditor's resignation (1 page)
14 December 2003	Full accounts made up to 30 April 2003 (9 pages)
14 December 2003	Full accounts made up to 30 April 2003 (9 pages)
29 November 2003	Return made up to 15/11/03; full list of members (6 pages)
29 November 2003	Return made up to 15/11/03; full list of members (6 pages)
9 January 2003	Secretary resigned (2 pages)
9 January 2003	Secretary resigned (2 pages)
9 January 2003	New secretary appointed (2 pages)
9 January 2003	New secretary appointed (2 pages)
22 November 2002	Return made up to 15/11/02; full list of members (6 pages)
22 November 2002	Return made up to 15/11/02; full list of members (6 pages)
21 November 2002	Full accounts made up to 30 April 2002 (9 pages)
21 November 2002	Full accounts made up to 30 April 2002 (9 pages)
16 January 2002	Full accounts made up to 30 April 2001 (9 pages)
16 January 2002	Full accounts made up to 30 April 2001 (9 pages)
28 November 2001	Return made up to 15/11/01; full list of members (6 pages)
28 November 2001	Return made up to 15/11/01; full list of members (6 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
28 November 2000	Return made up to 15/11/00; full list of members (6 pages)
20 September 2000	Full accounts made up to 30 April 2000 (9 pages)
20 September 2000	Full accounts made up to 30 April 2000 (9 pages)
3 December 1999	Full accounts made up to 30 April 1999 (9 pages)
3 December 1999	Full accounts made up to 30 April 1999 (9 pages)
23 November 1999	Return made up to 15/11/99; full list of members (8 pages)
23 November 1999	Return made up to 15/11/99; full list of members (8 pages)
8 May 1999	New director appointed (3 pages)
8 May 1999	New director appointed (3 pages)
26 November 1998	Return made up to 15/11/98; full list of members (8 pages)
26 November 1998	Return made up to 15/11/98; full list of members (8 pages)
15 September 1998	Full accounts made up to 30 April 1998 (9 pages)
15 September 1998	Full accounts made up to 30 April 1998 (9 pages)
27 February 1998	Full accounts made up to 30 April 1997 (9 pages)
27 February 1998	Full accounts made up to 30 April 1997 (9 pages)
21 November 1997	Return made up to 15/11/97; full list of members (8 pages)
21 November 1997	Return made up to 15/11/97; full list of members (8 pages)
15 January 1997	Full accounts made up to 30 April 1996 (9 pages)
15 January 1997	Full accounts made up to 30 April 1996 (9 pages)
26 November 1996	Return made up to 15/11/96; full list of members (8 pages)
26 November 1996	Return made up to 15/11/96; full list of members (8 pages)
20 November 1995	Return made up to 15/11/95; full list of members (8 pages)
20 November 1995	Return made up to 15/11/95; full list of members (10 pages)

Macwatch Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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