Watchman Limited

Company Name	Watchman Limited
Company Status	Dissolved
Company Number	01302719
Category	Private Limited Company
Incorporation Date	15 March 1977(47 years, 1 month ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Lynda Rose Wilson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2004(27 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Paynters Mead Vange Basildon Essex SS16 4EB

Secretary Name	Carol Foster
Nationality	British
Status	Closed
Appointed	03 May 2006(29 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 10 April 2012)
Role	Accounts Manager
Correspondence Address	89 Maplestead Basildon Essex SS14 2ST

Director Name	Lewis Henry Barrett
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1995)
Role	Taxi Proprietor
Correspondence Address	22 Gordon Road Vange Basildon Essex SS14 1PN

Director Name	Edward Arthur Mildon
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 July 2004)
Role	Taxi Proprietor
Correspondence Address	44 Hockley Road Basildon Essex SS14 1RQ

Director Name	Leonard Charles Wood
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 15 March 1999)
Role	Taxi Proprietor
Correspondence Address	18 Berners Walk Basildon Essex SS14 2SZ

Secretary Name	Robin Eric Curtis
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 January 1993)
Role	Company Director
Correspondence Address	10 Sains Basildon Essex SS15 5PB

Secretary Name	Edward Arthur Mildon
Nationality	British
Status	Resigned
Appointed	05 January 1993(15 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	44 Hockley Road Basildon Essex SS14 1RQ

Director Name	Robin Eric Curtis
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 April 2002)
Role	Taxi Proprietor
Correspondence Address	10 Sains Basildon Essex SS15 5PB

Director Name	Robin Eric Curtis
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(18 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 April 2002)
Role	Taxi Proprietor
Correspondence Address	10 Sains Basildon Essex SS15 5PB

Director Name	Philip Roger Chesman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(24 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 August 2004)
Role	Taxi Proprieter
Correspondence Address	312 Great Knightleys Basildon Essex SS15 5EU

Director Name	Stephen Lewis Bamfield
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2006)
Role	Manager
Correspondence Address	81 Clyde Crescent Rayleigh Essex SS6 7SX

Secretary Name	Stephen Lewis Bamfield
Nationality	British
Status	Resigned
Appointed	03 August 2004(27 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2006)
Role	Manager
Correspondence Address	81 Clyde Crescent Rayleigh Essex SS6 7SX

Director Name	Patricia Mildon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(27 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 December 2004)
Role	Company Director
Correspondence Address	44 Hockley Road Basildon Essex SS14 1RQ

Director Name	Paul John Gardener
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(27 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2006)
Role	Company Director
Correspondence Address	131 Waldegrave Basildon Essex SS16 5EH

Secretary Name	Mrs Lynda Rose Wilson
Nationality	British
Status	Resigned
Appointed	25 January 2006(28 years, 10 months after company formation)
Appointment Duration	1 month (resigned 02 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Paynters Mead Vange Basildon Essex SS16 4EB

Secretary Name	Paul John Gardener
Nationality	British
Status	Resigned
Appointed	02 March 2006(28 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 May 2006)
Role	Taxi Driver
Correspondence Address	131 Waldegrave Basildon Essex SS16 5EH

Location

Registered Address	1422/4 London Road Leigh On Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£45,438
Current Liabilities	£36,469

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2011	Compulsory strike-off action has been suspended (1 page)
21 June 2011	Compulsory strike-off action has been suspended (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 1,200 (5 pages)
7 February 2011	Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-02-07 GBP 1,200 (5 pages)
17 December 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
17 December 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010	Director's details changed for Lynda Rose Wilson on 22 December 2009 (2 pages)
27 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Lynda Rose Wilson on 22 December 2009 (2 pages)
27 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
17 September 2009	Return made up to 22/12/08; full list of members (4 pages)
17 September 2009	Return made up to 22/12/08; full list of members (4 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008	Return made up to 22/12/07; full list of members (3 pages)
17 January 2008	Return made up to 22/12/07; full list of members (3 pages)
27 February 2007	Return made up to 22/12/06; full list of members (3 pages)
27 February 2007	Return made up to 22/12/06; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Return made up to 22/12/05; full list of members (6 pages)
23 August 2006	Return made up to 22/12/05; full list of members (6 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	New secretary appointed (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	New secretary appointed (1 page)
16 March 2006	Secretary resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	New secretary appointed (1 page)
1 February 2006	New secretary appointed (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Secretary resigned (1 page)
23 March 2005	Return made up to 22/12/04; full list of members (7 pages)
23 March 2005	Return made up to 22/12/04; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
27 September 2004	Secretary resigned;director resigned (1 page)
27 September 2004	Secretary resigned;director resigned (1 page)
25 August 2004	Director resigned (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2004	New secretary appointed (2 pages)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 January 2004	Return made up to 22/12/03; full list of members (7 pages)
17 January 2004	Return made up to 22/12/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
24 January 2003	Return made up to 22/12/02; full list of members (7 pages)
24 January 2003	Return made up to 22/12/02; full list of members (7 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 December 2001	Return made up to 22/12/01; full list of members (7 pages)
19 December 2001	Return made up to 22/12/01; full list of members (7 pages)
17 December 2001	Return made up to 22/12/00; full list of members; amend (6 pages)
17 December 2001	Return made up to 22/12/00; full list of members; amend (6 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
15 January 2001	Return made up to 22/12/00; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 2000	Return made up to 22/12/99; full list of members (6 pages)
13 January 2000	Return made up to 22/12/99; full list of members (6 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1998	Return made up to 30/12/97; full list of members (6 pages)
5 January 1998	Return made up to 30/12/97; full list of members (6 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 December 1996	Return made up to 30/12/96; full list of members (6 pages)
20 December 1996	Return made up to 30/12/96; full list of members (6 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 June 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
31 May 1996	Registered office changed on 31/05/96 from: 39-43 london rd hadleigh benfleet essex SS7 2QL (1 page)
31 May 1996	Registered office changed on 31/05/96 from: 39-43 london rd hadleigh benfleet essex SS7 2QL (1 page)
2 February 1996	Return made up to 30/12/95; full list of members (6 pages)
2 February 1996	Return made up to 30/12/95; full list of members (6 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
31 January 1996	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
15 March 1977	Incorporation (10 pages)
15 March 1977	Incorporation (10 pages)

Watchman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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