| Company Name | Firmwatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02585242 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1991(33 years, 2 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Janet Williams |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 10 months (closed 03 January 2017) |
| Role | Marketing & PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rumwood Court Sutton Road Langley Maidstone Kent ME17 3NN |
| Director Name | Mr Neil Howard Williams |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 10 months (closed 03 January 2017) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rumwood Court Sutton Road Langley Maidstone Kent ME17 3NN |
| Secretary Name | Mrs Janet Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(1 week, 1 day after company formation) |
| Appointment Duration | 25 years, 10 months (closed 03 January 2017) |
| Role | Marketing & PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Rumwood Court Sutton Road Langley Maidstone Kent ME17 3NN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Mutual House 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr N.h. Williams 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs J. Williams 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £302 |
| Cash | £4 |
| Current Liabilities | £33,237 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 20 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 20 April 2016 (1 page) |
| 20 April 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to Mutual House 70 Conduit Street London W1S 2GF on 20 April 2016 (1 page) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 15 April 2015 | Director's details changed for Mr Neil Howard Williams on 23 May 2013 (2 pages) |
| 15 April 2015 | Director's details changed for Mrs Janet Williams on 23 May 2013 (2 pages) |
| 15 April 2015 | Director's details changed for Mrs Janet Williams on 23 May 2013 (2 pages) |
| 15 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Director's details changed for Mr Neil Howard Williams on 23 May 2013 (2 pages) |
| 15 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Secretary's details changed for Mrs Janet Williams on 23 May 2013 (1 page) |
| 15 April 2015 | Secretary's details changed for Mrs Janet Williams on 23 May 2013 (1 page) |
| 21 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 17 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 17 April 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 15 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 26 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 25 May 2010 | Director's details changed for Neil Howard Williams on 25 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Janet Williams on 25 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Neil Howard Williams on 25 February 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Janet Williams on 25 February 2010 (2 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 May 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 26 June 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 26 June 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 1 marylebone high street london W1M 3PA (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 1 marylebone high street london W1M 3PA (1 page) |
| 15 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 15 March 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 2 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 2 March 2005 | Return made up to 25/02/05; full list of members (7 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 12 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 25/02/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 3 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 3 March 2003 | Return made up to 25/02/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 23 December 2002 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 11 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 18 September 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 13 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 24 October 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 24 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 24 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 19 November 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 25/02/98; full list of members (6 pages) |
| 19 November 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 28 October 1999 | Registered office changed on 28/10/99 from: meares house 194-196 finchley road london NW3 6BX (1 page) |
| 7 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 7 January 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 21 January 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 21 January 1998 | Full accounts made up to 28 February 1997 (12 pages) |
| 8 April 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 20 December 1996 | Accounts for a small company made up to 28 February 1996 (12 pages) |
| 20 December 1996 | Accounts for a small company made up to 28 February 1996 (12 pages) |
| 8 May 1996 | Return made up to 25/02/96; no change of members
|
| 8 May 1996 | Return made up to 25/02/96; no change of members
|
| 13 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 13 December 1995 | Full accounts made up to 28 February 1995 (11 pages) |
| 14 March 1995 | Return made up to 25/02/95; full list of members (6 pages) |
| 14 March 1995 | Return made up to 25/02/95; full list of members (6 pages) |