Watchwell Limited

02837570

Company Name	Watchwell Limited
Directors	John Robert Noble and Charles Kao
Company Status	Dissolved
Company Number	02837570
Category	Private Limited Company
Incorporation Date	20 July 1993(30 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	John Robert Noble
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	02 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Manager
Correspondence Address	53 Crescent Way Finchley London N12

Secretary Name	John Robert Noble
Nationality	British
Status	Current
Appointed	25 March 1996(2 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	C/Sec
Correspondence Address	53 Crescent Way Finchley London N12

Director Name	Charles Kao
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 January 1997(3 years, 6 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	79 Mandeville Road Southgate London N14 7NJ

Director Name	Mr Allan Kao
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 April 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 1995)
Role	Manager
Correspondence Address	44 Brunswick Crescent London N11

Director Name	Mr Charles Kao
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 1995)
Role	Manager
Country of Residence	United Kingdome
Correspondence Address	79 Mandeville Road London N14 7NJ

Director Name	Christopher Charles Kao
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	71 Brunswick Crescent New Southgate London N11 1EE

Director Name	Lianne Kao
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	44 Brunswick Crescent New Southgate London N11 1EB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 1993(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Camplace Limited (Corporation)
Status	Resigned
Appointed	02 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 July 1994)
Correspondence Address	Accounts House 16 Dalling Road Hammersmith London W6 0JB

Secretary Name	Auckland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1995(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 25 March 1996)
Correspondence Address	63-64 Charles Lane St Johns Wood London NW8 7SB

Location

Registered Address	35 Grafton Way London W1P 5LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 1994 (29 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

22 October 1998	Dissolved (1 page)
22 July 1998	Completion of winding up (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Registered office changed on 26/01/97 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB (1 page)
8 October 1996	Particulars of mortgage/charge (7 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1996	Director's particulars changed (1 page)
23 April 1996	Secretary resigned;new secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
11 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Accounts for a small company made up to 31 July 1994 (6 pages)
5 September 1995	Return made up to 20/07/95; no change of members (6 pages)
22 August 1995	New secretary appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	Director resigned (2 pages)

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