| Company Name | Watchman Underwriting Agencies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02853952 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1993(30 years, 7 months ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graham Frederick Whybrow |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1993(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 10 months (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 208 The Tree Wharf 26 Shad Thames London SE1 2AS |
| Secretary Name | Steven Henry Whybrow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(1 year after company formation) |
| Appointment Duration | 11 years, 10 months (closed 25 July 2006) |
| Role | Secretary |
| Correspondence Address | 17 Sandstone Close Calvert Buckingham Buckinghamshire MK18 2FE |
| Director Name | Mr Howard George Vincent Cooke |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | Sleepers Buckland Lane Maidstone Kent ME16 0BH |
| Secretary Name | Mrs Mary Diana Rapley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 195 Dale Street Chatham Kent ME4 6QJ |
| Director Name | Mr Colin John Stutton |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 1993(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 March 1997) |
| Role | Insurance Consultant |
| Correspondence Address | 87 Cleave Road Gillingham Kent ME7 4AX |
| Secretary Name | Lesley Anne Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1994(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 181 Kenton Road Kenton Harrow Middlesex HA3 0EY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 208 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £797 |
| Cash | £559 |
| Current Liabilities | £72,574 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2006 | Application for striking-off (1 page) |
| 11 November 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 13 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 10 August 2004 | Director's particulars changed (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: buckingham house east buckingham parade the broadway stanmore middlesex HA7 4YS (1 page) |
| 10 August 2004 | Secretary's particulars changed (1 page) |
| 10 August 2004 | Return made up to 16/09/03; full list of members (6 pages) |
| 22 April 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 19 March 2003 | Full accounts made up to 31 March 2001 (12 pages) |
| 23 September 2002 | Return made up to 16/09/02; full list of members (6 pages) |
| 26 November 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 18 January 2001 | Return made up to 16/09/00; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 April 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 October 1998 | Return made up to 16/09/98; no change of members
|
| 28 July 1998 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 2 February 1998 | Director resigned (1 page) |
| 2 February 1998 | Return made up to 16/09/97; full list of members (6 pages) |
| 2 February 1998 | Registered office changed on 02/02/98 from: abacus house 74 college road maidstone kent ME15 6SL (1 page) |
| 21 July 1997 | Auditor's resignation (1 page) |
| 20 September 1996 | Return made up to 16/09/96; no change of members (5 pages) |
| 2 October 1995 | Return made up to 16/09/95; no change of members
|
| 15 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |