Watchwarehouse Limited

Company Name	Watchwarehouse Limited
Company Status	Dissolved
Company Number	06558375
Category	Private Limited Company
Incorporation Date	8 April 2008(16 years ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Names	Hopeview Limited and John Morley Presentations 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	Mr Craig Nigel Rebuck
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2008(1 week, 3 days after company formation)
Appointment Duration	8 years, 10 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Croftdown Road London NW5 1EN

Director Name	Mr Ross Anthony Dooley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(1 week, 3 days after company formation)
Appointment Duration	7 years, 9 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Campbell Avenue Barkingside Ilford Essex IG6 1EB

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	jmpresentations.com
Telephone	0845 2621111
Telephone region	Unknown

Location

Registered Address	Unit 14 Great Central Way London NW10 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

2 at £1	Peter Burrowes LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
9 December 2016	Application to strike the company off the register (3 pages)
9 December 2016	Application to strike the company off the register (3 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
15 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
20 January 2016	Termination of appointment of Ross Anthony Dooley as a director on 20 January 2016 (1 page)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
20 January 2016	Termination of appointment of Ross Anthony Dooley as a director on 20 January 2016 (1 page)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
16 February 2015	Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way London NW10 0AB on 16 February 2015 (1 page)
16 February 2015	Registered office address changed from 40 Camden Street Camden London NW1 0DX to Unit 14 Great Central Way London NW10 0AB on 16 February 2015 (1 page)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (4 pages)
11 March 2014	Company name changed john morley presentations LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
11 March 2014	Company name changed john morley presentations LIMITED\certificate issued on 11/03/14 RES15 ‐ Change company name resolution on 2014-03-11 NM01 ‐ Change of name by resolution (3 pages)
19 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (4 pages)
7 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 April 2011	Director's details changed for Ross Anthony Dooley on 10 April 2011 (2 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Director's details changed for Ross Anthony Dooley on 10 April 2011 (2 pages)
17 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Craig Nigel Rebuck on 1 December 2009 (2 pages)
21 May 2010	Director's details changed for Ross Anthony Dooley on 1 December 2009 (2 pages)
21 May 2010	Director's details changed for Ross Anthony Dooley on 1 December 2009 (2 pages)
21 May 2010	Director's details changed for Ross Anthony Dooley on 1 December 2009 (2 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Craig Nigel Rebuck on 1 December 2009 (2 pages)
21 May 2010	Director's details changed for Craig Nigel Rebuck on 1 December 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 May 2009	Return made up to 08/04/09; full list of members (3 pages)
15 May 2009	Return made up to 08/04/09; full list of members (3 pages)
24 May 2008	Company name changed hopeview LIMITED\certificate issued on 29/05/08 (2 pages)
24 May 2008	Company name changed hopeview LIMITED\certificate issued on 29/05/08 (2 pages)
22 April 2008	Director appointed craig nigel rebuck (1 page)
22 April 2008	Director appointed ross anthony dooley (1 page)
22 April 2008	Director appointed craig nigel rebuck (1 page)
22 April 2008	Director appointed ross anthony dooley (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 235 old marylebone road london NW1 5QT england (1 page)
21 April 2008	Appointment terminated secretary mcs formations LIMITED (1 page)
21 April 2008	Appointment terminated director mcs registrars LIMITED (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 235 old marylebone road london NW1 5QT england (1 page)
21 April 2008	Appointment terminated secretary mcs formations LIMITED (1 page)
21 April 2008	Appointment terminated director mcs registrars LIMITED (1 page)
8 April 2008	Incorporation (15 pages)
8 April 2008	Incorporation (15 pages)

Watchwarehouse Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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