Stockwatch Limited

Company Name	Stockwatch Limited
Company Status	Dissolved
Company Number	02609411
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 months ago)
Dissolution Date	7 May 2013 (10 years, 11 months ago)
Previous Name	Deviceagent Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Taylor Donald
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1999(8 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 07 May 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Charles Edward Spencer
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2008(17 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 May 2013)
Role	Investment Banker
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	31 May 2012(21 years after company formation)
Appointment Duration	11 months, 1 week (closed 07 May 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Nicholas John Bliss
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 August 1991)
Role	Solicitor
Correspondence Address	9 Sugden Road London SW11 5EB

Director Name	Mark Richard Chapman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 August 1991)
Role	Trainee Solicitor
Correspondence Address	4 Bishops Mansions Fulham London SW6 6DZ

Secretary Name	Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	04 June 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 01 August 1991)
Role	Trainee Solicitor
Correspondence Address	4 Bishops Mansions Fulham London SW6 6DZ

Director Name	John Bryan Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 1995)
Role	Stockbroker
Correspondence Address	Lucas House 14 Lucastes Avenue Haywards Heath West Sussex RH16 1JH

Director Name	Andrew Urquhart Skinner
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 15 November 2001)
Role	Stockbroker
Correspondence Address	38 Ripplevale Grove London N1 1HT

Director Name	Lord David Charles Poole
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 June 1992)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	19 Keyes Road London NW2 3XB

Director Name	Mr Richard James Harrison
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 April 1992)
Role	Stockbroker
Country of Residence	England
Correspondence Address	57 Spareleaze Hill Loughton Essex IG10 1BS

Director Name	Mr Simon Miles Birkett
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 24 September 2002)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	2 Rutland Street London SW7 1EL

Secretary Name	Gordon John Barltrop Jones
Nationality	British
Status	Resigned
Appointed	01 August 1991(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	33 Church Manor Bishops Stortford Hertfordshire CM23 5AF

Director Name	Mr Graham Norbert Kennedy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year after company formation)
Appointment Duration	1 year (resigned 30 June 1993)
Role	Stockbroker
Correspondence Address	Hatchetts Church Lane Worting Basingstoke Hampshire RG23 8PX

Director Name	John Louis Green
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 1997)
Role	Stockbroker
Correspondence Address	Silver Trees Park Lane Ashtead Surrey KT21 1EJ

Director Name	Miss Eugenia Burt McGarth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1993(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 July 1994)
Role	Stockbroker
Correspondence Address	Flat 5 1 Ladbroke Square London W11 3LX

Director Name	Fiona Mhairi McGregor
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 1995)
Role	Stockbroker
Correspondence Address	50a Sugden Road London SW11 5EF

Director Name	Paul Alister Jellicoe
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 July 1999)
Role	Stockbroker
Correspondence Address	Long Acre Pear Tree Lane Shorne Gravesend Kent DA12 3JT

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 July 1996(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	30 June 2001(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Nicholas Christian McCarthy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(11 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 April 2009)
Role	Banker
Correspondence Address	24 Spencer Hill London SW19 4NY

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(12 years, 2 months after company formation)
Appointment Duration	2 years (resigned 16 August 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	16 August 2005(14 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	03 August 2009(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
14 January 2013	Application to strike the company off the register (3 pages)
14 January 2013	Application to strike the company off the register (3 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 June 2012	Appointment of Mr Robert James Hinton as a secretary on 31 May 2012 (2 pages)
1 June 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
1 June 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
1 June 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 31 May 2012 (1 page)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2 (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2 (5 pages)
16 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-16 GBP 2 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
9 February 2011	Director's details changed for Charles Edward Spencer on 25 June 2010 (2 pages)
9 February 2011	Director's details changed for Charles Edward Spencer on 25 June 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
27 November 2009	Director's details changed for Nicholas Taylor Donald on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Taylor Donald on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Nicholas Taylor Donald on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Charles Edward Spencer on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Charles Edward Spencer on 23 November 2009 (2 pages)
4 September 2009	Accounts made up to 31 December 2008 (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 August 2009	Secretary appointed sarah maher (1 page)
4 August 2009	Secretary appointed sarah maher (1 page)
3 August 2009	Appointment terminated secretary pauline mcquillan (1 page)
3 August 2009	Appointment Terminated Secretary pauline mcquillan (1 page)
14 May 2009	Return made up to 01/05/09; full list of members (3 pages)
14 May 2009	Return made up to 01/05/09; full list of members (3 pages)
8 April 2009	Appointment terminated director nicholas mccarthy (1 page)
8 April 2009	Appointment Terminated Director nicholas mccarthy (1 page)
16 March 2009	Director appointed charles edward spencer (1 page)
16 March 2009	Director appointed charles edward spencer (1 page)
2 July 2008	Accounts made up to 31 December 2007 (5 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
25 February 2008	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts made up to 31 December 2006 (5 pages)
15 June 2007	Return made up to 10/05/07; full list of members (2 pages)
15 June 2007	Return made up to 10/05/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (1 page)
22 August 2006	Secretary resigned (1 page)
4 July 2006	Return made up to 10/05/06; full list of members (2 pages)
4 July 2006	Return made up to 10/05/06; full list of members (2 pages)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	New secretary appointed (1 page)
18 August 2005	Secretary resigned (1 page)
18 August 2005	Secretary resigned (1 page)
26 May 2005	Return made up to 10/05/05; full list of members (2 pages)
26 May 2005	Return made up to 10/05/05; full list of members (2 pages)
11 March 2005	Accounts made up to 31 December 2004 (1 page)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 May 2004	Return made up to 10/05/04; full list of members (5 pages)
25 May 2004	Return made up to 10/05/04; full list of members (5 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 April 2004	Accounts made up to 31 December 2003 (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
30 October 2003	Accounts made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 June 2003	Location of register of members (1 page)
14 June 2003	Location of register of members (1 page)
14 June 2003	Return made up to 10/05/03; full list of members (5 pages)
14 June 2003	Return made up to 10/05/03; full list of members (5 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
24 May 2002	Return made up to 10/05/02; full list of members (5 pages)
24 May 2002	Return made up to 10/05/02; full list of members (5 pages)
9 April 2002	Accounts made up to 31 December 2001 (1 page)
9 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
16 May 2001	Return made up to 10/05/01; full list of members (6 pages)
4 May 2001	Accounts made up to 31 December 2000 (1 page)
4 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
2 June 2000	Return made up to 10/05/00; no change of members (6 pages)
2 June 2000	Return made up to 10/05/00; no change of members (6 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 February 2000	Accounts made up to 31 December 1999 (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
6 August 1999	Return made up to 10/05/99; no change of members (5 pages)
6 August 1999	Return made up to 10/05/99; no change of members (5 pages)
24 March 1999	Accounts made up to 31 December 1998 (1 page)
24 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (7 pages)
23 October 1998	Full accounts made up to 31 December 1997 (7 pages)
30 September 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 May 1998	Return made up to 10/05/98; full list of members (6 pages)
15 May 1998	Return made up to 10/05/98; full list of members (6 pages)
25 June 1997	Location of register of directors' interests (1 page)
25 June 1997	Location of register of directors' interests (1 page)
15 May 1997	Return made up to 10/05/97; full list of members (6 pages)
15 May 1997	Return made up to 10/05/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (7 pages)
1 April 1997	Full accounts made up to 31 December 1996 (7 pages)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
15 September 1996	Auditor's resignation (1 page)
15 September 1996	Auditor's resignation (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
14 July 1996	Full accounts made up to 31 December 1995 (8 pages)
14 July 1996	Full accounts made up to 31 December 1995 (8 pages)
18 June 1996	Location of register of members (1 page)
18 June 1996	Location of register of members (1 page)
16 May 1996	Return made up to 10/05/96; no change of members (4 pages)
16 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1995	New director appointed (2 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (8 pages)
3 August 1995	Full accounts made up to 31 December 1994 (8 pages)
18 April 1995	Director resigned (2 pages)
18 April 1995	Director resigned (2 pages)

Stockwatch Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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