| Company Name | Park Royal London Business Watch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131965 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 16 June 1998 (25 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| 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 | Alan Andrew O'Brien |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 June 1998) |
| Role | Insurance Practitioner |
| Correspondence Address | Raphael Cottage Denham Green Lane Denham Uxbridge Middlesex UB9 5LG |
| Director Name | Paul David Samways |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1996(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 16 June 1998) |
| Role | Insurance Practitioner |
| Correspondence Address | 5 Cedar Close Iver Heath Buckinghamshire SL0 0QX |
| Secretary Name | Paul David Samways |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1997(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 June 1998) |
| Role | Company Director |
| Correspondence Address | 5 Cedar Close Iver Heath Buckinghamshire SL0 0QX |
| Secretary Name | Paul David Samways |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 06 December 1996) |
| Role | Insurance Broker |
| Correspondence Address | 2 Broadlands Avenue Shepperton Middlesex TW17 9DQ |
| Director Name | Ronald Severn |
|---|---|
| Date of Birth | October 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(6 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 09 December 1996) |
| Role | Chartered Secretary |
| Correspondence Address | 1 Emerson Court Wimbledon Hill Road London SW19 7PQ |
| Director Name | Paul Colebourne |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1996(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 June 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 44 Poplar Road Merton Park London SW19 3JR |
| Secretary Name | Ronald Severn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1996(1 year after company formation) |
| Appointment Duration | 5 months (resigned 08 May 1997) |
| Role | Company Director |
| Correspondence Address | 1 Emerson Court Wimbledon Hill Road London SW19 7PQ |
| Director Name | Mr Adrian William Ridler |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(1 year, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 04 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Gotherington Lane Bishops Cleeve Cheltenham Gloucestershire GL52 8EN Wales |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Elliott House Victoria Road London NW10 6NY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 1998 | Application for striking-off (1 page) |
| 14 July 1997 | Director resigned (1 page) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 May 1997 | Secretary resigned (1 page) |
| 13 May 1997 | New secretary appointed (2 pages) |
| 8 January 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 13 December 1996 | Registered office changed on 13/12/96 from: 22 melton street london NW1 2BW (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Ad 06/12/96--------- £ si 348@1=348 £ ic 2/350 (2 pages) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 November 1996 | Resolutions
|
| 4 October 1996 | Ad 30/09/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 1996 | Accounting reference date notified as 30/04 (1 page) |
| 19 June 1996 | New director appointed (2 pages) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 29 November 1995 | Incorporation (36 pages) |