CHATEAU WATCHES LIMITED
Overview
| Company Name | CHATEAU WATCHES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03561963 |
| 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 CHATEAU WATCHES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHATEAU WATCHES LIMITED located?
| Registered Office Address | Caroline House 12 Sheepscar Street South LS7 1EF Leeds West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHATEAU WATCHES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAMPCROFT LIMITED | May 12, 1998 | May 12, 1998 |
What are the latest accounts for CHATEAU WATCHES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2011 |
What are the latest filings for CHATEAU WATCHES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Chateau House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF on Jun 23, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Hannah Faye Levey on May 15, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip Gerald Winburn on May 12, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2004 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2003 | 6 pages | AA | ||||||||||
Who are the officers of CHATEAU WATCHES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEY, Hannah Faye | Secretary | 12 Sheepscar Street South LS7 1EF Leeds Caroline House West Yorkshire United Kingdom | British | 74696710005 | ||||||
| WINBURN, Philip Gerald | Director | 12 Sheepscar Street South LS7 1EF Leeds Caroline House West Yorkshire United Kingdom | England | British | Company Director | 8704070001 | ||||
| WINBURN, Caroline Jennifer Anne | Secretary | Manor Close Manor House Lane LS17 9JD Leeds West Yorkshire | British | Company Director | 18782690001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| WINBURN, Caroline Jennifer Anne | Director | Manor Close Manor House Lane LS17 9JD Leeds West Yorkshire | British | Company Director | 18782690001 | |||||
| WINBURN, Ian Charles, Doctor | Director | 2 Belle Grove West NE2 4LT Newcastle Upon Tyne Tyne & Wear | British | Doctor | 69630970001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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