Company NameWatch Dealer Ltd
Company StatusDissolved
Company Number07585964
CategoryPrivate Limited Company
Incorporation Date31 March 2011(13 years ago)
Dissolution Date6 August 2013 (10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Darren Reay
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Broadwall
London
SE1 9PL
Director NameMrs Karen Reay
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Broadwall
London
SE1 9PL
Secretary NameMrs Karen Reay
StatusClosed
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address27 Broadwall
London
SE1 9PL

Location

Registered Address27 Broadwall
London
SE1 9PL
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

10 at £1Darren Reay
66.67%
Ordinary
5 at £1Karen Reay
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

6 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
13 May 2012Director's details changed for Mrs Karen Reay on 2 January 2012 (2 pages)
13 May 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-05-13
  • GBP 15
(3 pages)
13 May 2012Director's details changed for Mr Darren Reay on 2 January 2012 (2 pages)
13 May 2012Director's details changed for Mrs Karen Reay on 2 January 2012 (2 pages)
13 May 2012Director's details changed for Mr Darren Reay on 2 January 2012 (2 pages)
13 May 2012Director's details changed for Mrs Karen Reay on 2 January 2012 (2 pages)
13 May 2012Secretary's details changed for Mrs Karen Reay on 2 January 2012 (1 page)
13 May 2012Secretary's details changed for Mrs Karen Reay on 2 January 2012 (1 page)
13 May 2012Director's details changed for Mr Darren Reay on 2 January 2012 (2 pages)
13 May 2012Annual return made up to 31 March 2012 with a full list of shareholders
Statement of capital on 2012-05-13
  • GBP 15
(3 pages)
13 May 2012Secretary's details changed for Mrs Karen Reay on 2 January 2012 (1 page)
1 November 2011Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 1 November 2011 (2 pages)
1 November 2011Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 1 November 2011 (2 pages)
1 November 2011Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 1 November 2011 (2 pages)
17 October 2011Registered office address changed from 27 Broadwall London London SE1 9PL on 17 October 2011 (1 page)
17 October 2011Registered office address changed from 27 Broadwall London London SE1 9PL on 17 October 2011 (1 page)
11 October 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 11 October 2011 (2 pages)
11 October 2011Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 11 October 2011 (2 pages)
31 March 2011Incorporation (26 pages)
31 March 2011Incorporation (26 pages)