Captain O.M. Watts Limited

Company Name	Captain O.M. Watts Limited
Company Status	Dissolved
Company Number	03571003
Category	Private Limited Company
Incorporation Date	27 May 1998(25 years, 11 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)
Previous Name	Talisman House Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Patrick Daniel Williams Ingram
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2002(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 23 January 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	282 The Common Holt Trowbridge Wiltshire BA14 6QJ

Director Name	Raymond Silvester
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2004)
Role	Stockbroker
Correspondence Address	41 Inglewood Road Bexleyheath Kent DA7 6JR

Director Name	Mr Ibnay Shahood Oozeerally
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	45 Manor Close London NW9 9HD

Director Name	David Douglas Shaw
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2004)
Role	Stockbroker
Correspondence Address	8 Scarborough Close Cheam Sutton Surrey SM2 7EA

Director Name	Mr Julian Thomas Cox
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 2003)
Role	Stockbroker
Correspondence Address	Berryfields Parklane Ashtead Surrey KT21 1EJ

Director Name	Neil Ivor Badger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 11 July 2003)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	148 Bladindon Drive Bexley Kent DA5 3BW

Director Name	Mr Charles Geoffrey Gregory Smith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Director Name	Mr David Jeremy Veasey
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 10 January 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Cinder Farm North Chailey Sussex BN8 4HR

Secretary Name	Mr Charles Geoffrey Gregory Smith
Nationality	British
Status	Resigned
Appointed	11 November 1998(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Ashworth Bailey Ltd 20a Racecommon Road Barnsley S70 1BH

Director Name	Gerald Quinton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 year, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	Stockbroke
Correspondence Address	Ranview 9 Glebe Road Dorking Surrey RH4 3DS

Director Name	Mr Raymond Richard Davis
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 10 January 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	44 Radcliffe Road Croydon Surrey CR0 5QF

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2002)
Role	Vice Chairman
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	Mr John Richard Shaw
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 4 Camden Terrace London NW1 9BP

Director Name	Philip Birch
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2003)
Role	Stockbroker
Correspondence Address	Welham House Welham Castle Carey Somerset BA7 7NE

Director Name	Robert William Hytner
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 08 October 2003)
Role	Stoke Broker
Correspondence Address	6 Bressingham Gardens Southwoodham Ferrers Essex CM3 5RF

Director Name	Mr Robert Fulton Wallace Paterson
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2004)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Wybourne Rise Tunbridge Wells Kent TN2 5JG

Director Name	Helen Rook
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 23 January 2006)
Role	Personal Assistant
Correspondence Address	9 Ribston Close Shenley Radlett Hertfordshire WD7 9JW

Director Name	Haydn Lawrence Drysdale McLaren
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2001(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 October 2003)
Role	Stockbroker
Correspondence Address	Jasmine Cottage Manor Cottages Manor Lane Great Chesterford Saffron Walden Essex CB10 1PJ

Secretary Name	Ingrid Blumberg
Nationality	Irish
Status	Resigned
Appointed	01 August 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fir Grove New Malden Surrey KT3 6RH

Director Name	Nicholas William Plumbridge
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 April 2004)
Role	Investment Manager
Correspondence Address	The Bays 14 Bower Road Wrecclesham Farnham Surrey GU10 4ST

Director Name	Mr John Sebastian Mackay
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(4 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 October 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	137 Blenheim Crescent London W11 2EQ

Director Name	John Croke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2002(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 2003)
Role	Corporate Financier
Correspondence Address	10 High Street Haddenham Buckinghamshire HP17 8ER

Director Name	John Croke
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2002(4 years, 4 months after company formation)
Appointment Duration	12 months (resigned 30 September 2003)
Role	Corporate Financier
Correspondence Address	10 High Street Haddenham Buckinghamshire HP17 8ER

Director Name	Alan Edward Perkins
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2005)
Role	Fund Manager
Correspondence Address	12 Oak Court The Warren Oxshott Surrey KT22 0SB

Director Name	John Parker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 2005)
Role	Investment Manager
Correspondence Address	11 Springfield Park North Parade Horsham West Sussex RH12 2BF

Director Name	Robert D'Urban Tyrwhitt Drake
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 05 March 2004)
Role	Fund Manager
Correspondence Address	1 Honeywell Road London SW11 6EQ

Secretary Name	Neil Andrew Hale
Nationality	British
Status	Resigned
Appointed	02 February 2006(7 years, 8 months after company formation)
Appointment Duration	8 months (resigned 06 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Malton Way Tunbridge Wells Kent TN2 4QE

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 1998(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Location

Registered Address	44 Southampton Buildings London WC2A 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2006	Secretary resigned (1 page)
2 August 2006	Application for striking-off (1 page)
25 July 2006	Resolutions RES13 ‐ Request strike off co 19/06/06 (1 page)
23 June 2006	Return made up to 27/05/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 27/05/04; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
14 June 2004	Director resigned (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 1ST floor 31 southampton row london WC1B 5HT (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
7 June 2003	Return made up to 27/05/03; full list of members (13 pages)
23 May 2003	Registered office changed on 23/05/03 from: seymour pierce LTD 29-30 cornhill london EC3V 3NF (1 page)
18 March 2003	New director appointed (3 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	New director appointed (2 pages)
4 November 2002	Director resigned (1 page)
11 October 2002	New director appointed (2 pages)
21 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2002	New director appointed (3 pages)
5 August 2002	New director appointed (3 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 June 2002	Director resigned (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Return made up to 27/05/02; full list of members (11 pages)
24 June 2002	New director appointed (2 pages)
24 June 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
29 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
18 June 2001	Return made up to 27/05/01; full list of members (9 pages)
26 February 2001	New director appointed (3 pages)
26 February 2001	New director appointed (3 pages)
15 June 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 (8 pages)
12 June 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
2 July 1999	Return made up to 27/05/99; full list of members 363(287) ‐ Registered office changed on 02/07/99 (9 pages)
25 November 1998	Accounting reference date extended from 31/05/99 to 30/09/99 (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	Secretary resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Director resigned (1 page)
20 November 1998	New secretary appointed;new director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
10 November 1998	Memorandum and Articles of Association (18 pages)
11 August 1998	Company name changed talisman house LIMITED\certificate issued on 11/08/98 (2 pages)
25 June 1998	Company name changed hexagon 210 LIMITED\certificate issued on 25/06/98 (2 pages)
27 May 1998	Incorporation (24 pages)

Captain O.M. Watts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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