Company Watch (Holdings) Limited

Company Name	Company Watch (Holdings) Limited
Company Status	Dissolved
Company Number	03597968
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 10 months ago)
Dissolution Date	4 February 2020 (4 years, 3 months ago)
Previous Name	I.P. (Holdings) Limited

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	Mr Lance De Freyene French
Date of Birth	December 1963 (Born 60 years ago)
Nationality	English
Status	Closed
Appointed	14 July 1998(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Director Name	Mr Denis Baker
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	15 July 1998(1 day after company formation)
Appointment Duration	21 years, 6 months (closed 04 February 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Secretary Name	Dr Joanne Claire Kettner
Status	Closed
Appointed	30 June 2010(11 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 04 February 2020)
Role	Company Director
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Director Name	Mr Jonathan Michael Bloch
Date of Birth	September 1952 (Born 71 years ago)
Nationality	South African
Status	Closed
Appointed	01 January 2011(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 February 2020)
Role	Businessman
Country of Residence	England
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Secretary Name	Mr Denis Baker
Nationality	English
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Lancaster Road London N4 4PL

Director Name	Guenter Bernhard Steinitz
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 day after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Wykeham Road Hendon London NW4 2SU

Director Name	Mr Malcolm Nigel Hiscock
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(1 day after company formation)
Appointment Duration	16 years, 9 months (resigned 28 April 2015)
Role	Mathematician
Country of Residence	England
Correspondence Address	Coppergate House 16 Brune Street London E1 7NJ

Director Name	Steen Parsholt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 September 1998(2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2002)
Role	Company Director
Correspondence Address	Waldeck Pyromonlaan 6, 2243 Hm Wassenaar Holland

Director Name	Edward James Theobald
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2003)
Role	Consultant
Correspondence Address	157 Abbots Road Abbots Langley Hertfordshire WD5 0BN

Director Name	Stewart Alexander Kinloch
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 November 2006)
Role	Underwriter
Correspondence Address	8 The Vineyard Monmouth Monmouthshire NP25 3PU Wales

Director Name	Steen Parsholt
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 2003(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Boganisvej 8 Rungsted Kyst Dk-2960 Denmark

Director Name	Christian Joseph Vincent Van Lint
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 November 2006(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Postweid 34 Venhuizen 1606 Nh The Netherlands

Director Name	Ms Emma Jane Caister
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	companywatch.net
Email address	[email protected]
Telephone	020 77218440
Telephone region	London

Location

Registered Address	Centurion House 37 Jewry Street London EC3N 2ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

9k at £1	Company Watch Associates 100.00% Ordinary

Financials

Year	2014
Net Worth	£840,002
Current Liabilities	£210,000

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

23 June 2011	Delivered on: 7 July 2011 Persons entitled: Atradius Insurance Holding Nv Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge over all of the company's present and future rights title and interest in and to the shares and all dividends. See image for full details. Outstanding

23 June 2011

Delivered on: 7 July 2011
Persons entitled: Atradius Insurance Holding Nv

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed charge over all of the company's present and future rights title and interest in and to the shares and all dividends. See image for full details.
Outstanding

Filing History

4 December 2017	Termination of appointment of Emma Jane Caister as a director on 1 December 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 July 2017	Notification of Company Watch Associates Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 9,004 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 July 2015	Secretary's details changed for Dr Joanne Claire Kettner on 1 June 2015 (1 page)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9,004 (5 pages)
9 July 2015	Secretary's details changed for Dr Joanne Claire Kettner on 1 June 2015 (1 page)
9 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 9,004 (5 pages)
2 June 2015	Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ to Centurion House 37 Jewry Street London EC3N 2ER on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Coppergate House 16 Brune Street London E1 7NJ to Centurion House 37 Jewry Street London EC3N 2ER on 2 June 2015 (1 page)
21 May 2015	Termination of appointment of Malcolm Nigel Hiscock as a director on 28 April 2015 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 9,004 (5 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 9,004 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 July 2012	Director's details changed for Mr Lance De Freyene French on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Denis Baker on 1 July 2012 (2 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Director's details changed for Mr Denis Baker on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Malcolm Nigel Hiscock on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Lance De Freyene French on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr Malcolm Nigel Hiscock on 1 July 2012 (2 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Director's details changed for Ms Emma Jane Caister on 1 July 2011 (2 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
29 July 2011	Director's details changed for Ms Emma Jane Caister on 1 July 2011 (2 pages)
29 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
26 July 2011	Cancellation of shares. Statement of capital on 26 July 2011 GBP 9,004 (4 pages)
26 July 2011	Purchase of own shares. (3 pages)
26 July 2011	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (11 pages)
7 July 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 July 2011	Termination of appointment of Steen Parsholt as a director (1 page)
5 July 2011	Termination of appointment of Guenter Steinitz as a director (1 page)
5 July 2011	Termination of appointment of Christian Van Lint as a director (1 page)
28 February 2011	Secretary's details changed for Dr Joanne Claire Roberts on 28 February 2011 (1 page)
11 January 2011	Appointment of Mr Jonathan Michael Bloch as a director (2 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
24 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (10 pages)
20 July 2010	Appointment of Dr Joanne Claire Roberts as a secretary (1 page)
19 July 2010	Termination of appointment of Denis Baker as a secretary (1 page)
2 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 August 2009	Director appointed emma jane caister (2 pages)
3 July 2009	Return made up to 01/07/09; full list of members (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Return made up to 01/07/08; full list of members (6 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 July 2007	Return made up to 01/07/07; full list of members (4 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 July 2006	Return made up to 01/07/06; full list of members (10 pages)
13 April 2006	Registered office changed on 13/04/06 from: 308 coppergate house 16 brune street london E1 7NJ (1 page)
21 September 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 July 2005	Return made up to 01/07/05; full list of members (10 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 July 2004	Return made up to 01/07/04; full list of members (10 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
29 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 August 2002	Return made up to 14/07/02; full list of members (10 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
24 April 2002	Ad 02/04/02--------- Â£ si 1100@1=1100 Â£ ic 10593/11693 (2 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2000	Ad 17/08/00--------- Â£ si 589@1=589 Â£ ic 10004/10593 (2 pages)
9 August 2000	Return made up to 14/07/00; full list of members (9 pages)
23 June 2000	Director's particulars changed (1 page)
11 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 1999	New director appointed (2 pages)
29 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1998	Registered office changed on 13/10/98 from: 27 chancery lane london WC2A 1PA (1 page)
12 October 1998	New director appointed (2 pages)
8 October 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
28 September 1998	Ad 18/09/98--------- Â£ si 1000@1=1000 Â£ ic 10000/11000 (2 pages)
28 September 1998	Ad 18/09/98--------- Â£ si 4@1=4 Â£ ic 11000/11004 (2 pages)
25 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (17 pages)
25 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 September 1998	Ad 27/08/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 August 1998	Company name changed I.P. (holdings) LIMITED\certificate issued on 21/08/98 (5 pages)
21 July 1998	New director appointed (3 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
17 July 1998	Secretary resigned (1 page)
14 July 1998	Incorporation (15 pages)