STOCKWATCH LIMITED
Overview
| Company Name | STOCKWATCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02609411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STOCKWATCH LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STOCKWATCH LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STOCKWATCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVICEAGENT LIMITED | May 10, 1991 | May 10, 1991 |
What are the latest accounts for STOCKWATCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for STOCKWATCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Sarah Caroline Gott as a secretary on May 31, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert James Hinton as a secretary on May 31, 2012 | 2 pages | AP03 | ||||||||||
Annual return made up to May 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Secretary's details changed for Sarah Caroline Gott on Sep 08, 2011 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Sarah Caroline Maher on May 21, 2011 | 1 pages | CH03 | ||||||||||
Annual return made up to May 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Caroline Maher on Apr 15, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Charles Edward Spencer on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sarah Maher on Jan 18, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Nicholas Taylor Donald on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Edward Spencer on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of STOCKWATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINTON, Robert James | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 169615400001 | |||||||
| DONALD, Nicholas Taylor | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 65581830002 | |||||
| SPENCER, Charles Edward | Director | Canada Square E14 5HQ London 8 United Kingdom | British | 136996500003 | ||||||
| CHAPMAN, Mark Richard | Secretary | 4 Bishops Mansions Fulham SW6 6DZ London | British | 11553760001 | ||||||
| COLE, Jennifer | Secretary | Flat 2 The Earl Of Devon 213 Devons Road Bow Common E3 3QX London | British | 74489480002 | ||||||
| GOTT, Sarah Caroline | Secretary | Canada Square E14 5HQ London 8 United Kingdom | British | 136485400005 | ||||||
| JONES, Gordon John Barltrop | Secretary | 33 Church Manor CM23 5AF Bishops Stortford Hertfordshire | British | 12029350001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| NIVEN, Frances Julie | Secretary | 1 Churchill Place E14 5HP London | British | 113006310001 | ||||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BIRKETT, Simon Miles | Director | SW7 | United Kingdom | British | 147910800001 | |||||
| BLISS, Nicholas John | Director | 9 Sugden Road SW11 5EB London | British | 19234520001 | ||||||
| CHAPMAN, Mark Richard | Director | 4 Bishops Mansions Fulham SW6 6DZ London | British | 11553760001 | ||||||
| GREEN, John Louis | Director | Silver Trees Park Lane KT21 1EJ Ashtead Surrey | British | 31444140001 | ||||||
| HARRISON, Richard James | Director | 57 Spareleaze Hill IG10 1BS Loughton Essex | England | British | 13988480001 | |||||
| JELLICOE, Paul Alister | Director | Long Acre Pear Tree Lane Shorne DA12 3JT Gravesend Kent | British | 68226120001 | ||||||
| KENNEDY, Graham Norbert | Director | Hatchetts Church Lane Worting RG23 8PX Basingstoke Hampshire | British | 6258300001 | ||||||
| MCCARTHY, Nicholas Christian | Director | 24 Spencer Hill SW19 4NY London | British | 84759800001 | ||||||
| MCGARTH, Eugenia Burt | Director | Flat 5 1 Ladbroke Square W11 3LX London | Irish | 35142690001 | ||||||
| MCGREGOR, Fiona Mhairi | Director | 50a Sugden Road SW11 5EF London | British | 39895610001 | ||||||
| POOLE, David Charles, The Lord | Director | 19 Keyes Road NW2 3XB London | United Kingdom | British | 84127430001 | |||||
| SKINNER, Andrew Urquhart | Director | 38 Ripplevale Grove N1 1HT London | British | 13988460002 | ||||||
| WILSON, John Bryan | Director | Lucas House 14 Lucastes Avenue RH16 1JH Haywards Heath West Sussex | British | 9534980001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0