Company NameWatchman Crossley & Warden Limited
Company StatusDissolved
Company Number03095799
CategoryPrivate Limited Company
Incorporation Date25 August 1995(27 years, 1 month ago)
Dissolution Date2 April 2002 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdward Roger Crossley
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1995(same day as company formation)
RoleConsultant
Correspondence Address76 Lowther Road
London
SW13 9NW
Director NameWilliam Watchman Jnr
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityAmerican
StatusClosed
Appointed25 August 1995(same day as company formation)
RoleCons
Correspondence Address264 Mira Flores Drive
Palm Beach
Florida
33480
Secretary NameEdward Roger Crossley
NationalityBritish
StatusClosed
Appointed25 August 1995(same day as company formation)
RoleConsultant
Correspondence Address76 Lowther Road
London
SW13 9NW
Director NameNicholas Knowles
Date of BirthAugust 1946 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1999(3 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 02 April 2002)
RoleManagement Consultant
Correspondence Address70 Bear Street
Nayland
Colchester
Essex
CO6 4HY
Director NamePeter John Warden
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(same day as company formation)
RoleManagement Consultant
Correspondence Address14 Dianthus Place
Winkfield Row
Bracknell
Berkshire
RG42 7PQ
Director NameProperty Holdings Limited (Corporation)
Date of BirthJuly 1989 (Born 33 years ago)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence Address100 White Lion Street
London
Secretary NameLocation Matters Limited (Corporation)
StatusResigned
Appointed25 August 1995(same day as company formation)
Correspondence Address100 White Lion Street
London

Location

Registered Address33 Narrow Street
London
E14 8DP
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2000 (22 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

2 April 2002Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001First Gazette notice for voluntary strike-off (1 page)
24 October 2001Application for striking-off (1 page)
21 December 2000Accounts for a small company made up to 31 August 2000 (4 pages)
25 April 2000Accounts for a small company made up to 31 August 1999 (5 pages)
22 September 1999Return made up to 25/08/99; full list of members (6 pages)
25 August 1999New director appointed (3 pages)
7 July 1999Accounts for a small company made up to 31 August 1998 (5 pages)
20 June 1999Delivery ext'd 3 mth 31/08/98 (1 page)
21 September 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 1998Return made up to 25/08/98; no change of members (4 pages)
9 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
25 June 1998Delivery ext'd 3 mth 31/08/97 (1 page)
9 September 1997Return made up to 25/08/97; no change of members (4 pages)
23 June 1997Accounts for a small company made up to 31 August 1996 (7 pages)
20 May 1997Delivery ext'd 3 mth 31/08/96 (2 pages)
17 December 1996Return made up to 25/08/96; full list of members (6 pages)
16 August 1996Director resigned (1 page)
14 December 1995Amends 882 recd oct.95 (2 pages)
6 December 1995Accounting reference date notified as 31/08 (1 page)
8 September 1995New director appointed (6 pages)
31 August 1995Director resigned;new director appointed (4 pages)
31 August 1995New director appointed (4 pages)
31 August 1995Secretary resigned;new secretary appointed (4 pages)
31 August 1995Registered office changed on 31/08/95 from: 33 narrow street london E14 8DP (1 page)
25 August 1995Incorporation (28 pages)