Watchtower Promotions Limited

03848670

Company Name	Watchtower Promotions Limited
Company Status	Dissolved
Company Number	03848670
Category	Private Limited Company
Incorporation Date	27 September 1999(24 years, 7 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)
Previous Name	Kentbay Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Marc Gershon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (closed 14 May 2002)
Role	Financier
Correspondence Address	31 Magnolia Gardens Edgware Middlesex HA8 9GH

Director Name	Michael Philip Gershon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (closed 14 May 2002)
Role	Financier
Correspondence Address	4 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS

Director Name	Valerie Gershon
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (closed 14 May 2002)
Role	Secretary
Correspondence Address	4 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS

Director Name	Sue Newton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (closed 14 May 2002)
Role	Office Manager
Correspondence Address	35 Fielders Way Shenley Radlett Hertfordshire WD7 9EY

Secretary Name	Michael Philip Gershon
Nationality	British
Status	Closed
Appointed	12 October 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 7 months (closed 14 May 2002)
Role	Financier
Correspondence Address	4 Links Drive Elstree Borehamwood Hertfordshire WD6 3PS

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

14 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	First Gazette notice for voluntary strike-off (1 page)
7 December 2001	Application for striking-off (2 pages)
7 November 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
1 December 1999	Ad 17/11/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: 60 tabernacle street london EC2A 4NB (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned (1 page)
24 November 1999	New secretary appointed;new director appointed (3 pages)
24 November 1999	Memorandum and Articles of Association (9 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
19 October 1999	Company name changed kentbay LIMITED\certificate issued on 20/10/99 (2 pages)
27 September 1999	Incorporation (15 pages)

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