| Company Name | Watchman Crossley & Warden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03095799 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1995(28 years, 8 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Edward Roger Crossley |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 76 Lowther Road London SW13 9NW |
| Director Name | William Watchman Jnr |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Cons |
| Correspondence Address | 264 Mira Flores Drive Palm Beach Florida 33480 |
| Secretary Name | Edward Roger Crossley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 76 Lowther Road London SW13 9NW |
| Director Name | Nicholas Knowles |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1999(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 April 2002) |
| Role | Management Consultant |
| Correspondence Address | 70 Bear Street Nayland Colchester Essex CO6 4HY |
| Director Name | Peter John Warden |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | 14 Dianthus Place Winkfield Row Bracknell Berkshire RG42 7PQ |
| Director Name | Property Holdings Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
| Secretary Name | Location Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1995(same day as company formation) |
| Correspondence Address | 100 White Lion Street London |
Location
| Registered Address | 33 Narrow Street London E14 8DP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Limehouse |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2001 | Application for striking-off (1 page) |
| 21 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 22 September 1999 | Return made up to 25/08/99; full list of members (6 pages) |
| 25 August 1999 | New director appointed (3 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 20 June 1999 | Delivery ext'd 3 mth 31/08/98 (1 page) |
| 21 September 1998 | Resolutions
|
| 11 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 25 June 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
| 9 September 1997 | Return made up to 25/08/97; no change of members (4 pages) |
| 23 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 May 1997 | Delivery ext'd 3 mth 31/08/96 (2 pages) |
| 17 December 1996 | Return made up to 25/08/96; full list of members (6 pages) |
| 16 August 1996 | Director resigned (1 page) |
| 14 December 1995 | Amends 882 recd oct.95 (2 pages) |
| 6 December 1995 | Accounting reference date notified as 31/08 (1 page) |
| 8 September 1995 | New director appointed (6 pages) |
| 31 August 1995 | Registered office changed on 31/08/95 from: 33 narrow street london E14 8DP (1 page) |
| 31 August 1995 | Director resigned;new director appointed (4 pages) |
| 31 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 31 August 1995 | New director appointed (4 pages) |
| 25 August 1995 | Incorporation (28 pages) |