| Company Name | Last Minute Watch.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04004134 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 10 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | Click 4 Watch.com Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Scott Anthony Shepherd |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Little Boston Beaulieu Road Lyndhurst Hampshire SO43 7FZ |
| Secretary Name | Mr John Anthony Coupland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2003(3 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norchard Cottage Norchard Lane Peopleton Worcestershire WR10 2ED |
| Secretary Name | Sara Nicol'I |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 799 Harrow Road London NW10 5PA |
| Secretary Name | Nicholas James Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 November 2003) |
| Role | Sales Director |
| Correspondence Address | 37 London Road Lichfield Staffordshire WS14 9EP |
| Director Name | Nicholas James Burton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 2003) |
| Role | Sales Director |
| Correspondence Address | 37 London Road Lichfield Staffordshire WS14 9EP |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Cobham House 9 Warwick Court Grays Inn London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2010 | Application to strike the company off the register (4 pages) |
| 16 July 2010 | Application to strike the company off the register (4 pages) |
| 26 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 26 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 24 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 18 August 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: albion street works 62 albion street birmingham west midlands B1 3EA (1 page) |
| 4 October 2005 | Registered office changed on 04/10/05 from: albion street works 62 albion street birmingham west midlands B1 3EA (1 page) |
| 3 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 3 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 21 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 22 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 17 July 2003 | Company name changed click 4 watch.com LIMITED\certificate issued on 17/07/03 (2 pages) |
| 17 July 2003 | Company name changed click 4 watch.com LIMITED\certificate issued on 17/07/03 (2 pages) |
| 20 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 20 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 19 July 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 10 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 17 July 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 17 July 2000 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: 100 new bond street london W1Y 0RH (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Incorporation (32 pages) |
| 30 May 2000 | Incorporation (32 pages) |