WATCHFIRE LIMITED

Overview

Company Name	WATCHFIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04031162
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2000
Date of Cessation	Jan 15, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WATCHFIRE LIMITED?

(7487) /

Where is WATCHFIRE LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of WATCHFIRE LIMITED?

Previous Company Names
Company Name	From	Until
ARONPACK LIMITED	Jul 11, 2000	Jul 11, 2000

What are the latest accounts for WATCHFIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WATCHFIRE LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 16, 2009

legacy

1 pages

287

May 14, 2009

Declaration of solvency

3 pages

4.70

May 14, 2009

Appointment of a voluntary liquidator

1 pages

600

May 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 27, 2009	LRESSP

Apr 21, 2009

legacy

3 pages

288a

Apr 21, 2009

legacy

1 pages

288b

Nov 24, 2008

legacy

2 pages

288a

Nov 13, 2008

legacy

1 pages

287

Nov 13, 2008

legacy

1 pages

353

Nov 13, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

1 pages

288b

Nov 13, 2008

legacy

2 pages

288a

Aug 21, 2008

legacy

5 pages

363a

Jul 28, 2008

Full accounts made up to Dec 31, 2007

11 pages

Dec 10, 2007

legacy

2 pages

288a

Nov 30, 2007

Full accounts made up to Dec 31, 2006

9 pages

Nov 14, 2007

legacy

1 pages

288b

Sep 26, 2007

legacy

2 pages

363a

Mar 15, 2007

Full accounts made up to Dec 31, 2005

11 pages

Jul 11, 2006

legacy

2 pages

363a

Jun 30, 2006

legacy

1 pages

288b

Jun 30, 2006

legacy

2 pages

288a

Dec 15, 2005

Amended full accounts made up to Dec 31, 2004

11 pages

AAMD

View All Filings

Who are the officers of WATCHFIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, Alison Mary Catherine 76 Upper Ground SE1 9PZ London	Oct 27, 2008		Secretary	76 Upper Ground SE1 9PZ London		British			124935520001
FERGUSON, Ian Duncan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	Apr 09, 2009		Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	United Kingdom	British	1968-4	Solicitor	137778110001
GERRAUGHTY, William B 56 Crescent Street Duxbury Ma 02332 Usa	Jun 30, 2005	Jun 14, 2006	Secretary	56 Crescent Street Duxbury Ma 02332 Usa		American			124330380001
LALONDE, Allen 1354 De Papillon Place Orleans Ontario K4a 178 Cananda	Oct 20, 2007	Oct 27, 2008	Secretary	1354 De Papillon Place Orleans Ontario K4a 178 Cananda		British			126437840001
MACASKILL, Kenneth Claude Angus 1 Hines Road FOREIGN Kanata Canada K2k 3c7	Jun 14, 2006	Oct 20, 2007	Secretary	1 Hines Road FOREIGN Kanata Canada K2k 3c7		British			113873270001
MACASKILL, Kenneth Claude Angus 1 Hines Road FOREIGN Kanata Canada K2k 3c7	Nov 01, 2002	Jun 30, 2005	Secretary	1 Hines Road FOREIGN Kanata Canada K2k 3c7		British			113873270001
MCCARTNEY, Katherine Jane 109 Powell Avenue FOREIGN Ottawa Ontario K1s 2a2 Canada	Aug 08, 2000	Sep 30, 2001	Secretary	109 Powell Avenue FOREIGN Ottawa Ontario K1s 2a2 Canada		British			73247940001
NAIR COMMERCIAL SERVICES LIMITED C/O Nair & Co Whitefriars Lewins Mead BS1 2NT Bristol	Sep 30, 2001	Nov 01, 2002	Secretary	C/O Nair & Co Whitefriars Lewins Mead BS1 2NT Bristol					100180510001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2000	Aug 08, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
WEIDER, Michael Joszef 109 Powell Avenue Ottawa Ontario Canada K1s 2a2	Aug 08, 2000	Apr 04, 2002	Director	109 Powell Avenue Ottawa Ontario Canada K1s 2a2		Canadian	1970-10	Ceo	73247800001
WILSON, Stephen David Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire	Oct 27, 2008	Apr 09, 2009	Director	Grange Lodge 86 Heath Road GU31 4EL Petersfield Hampshire	England	British	1959-10	Director Of Finance	80682720001
WATCHFIRE CORPORATION 1 Hines Road Kanata Ontario K2k 3c7 Canada	Apr 04, 2002	Jun 30, 2005	Director	1 Hines Road Kanata Ontario K2k 3c7 Canada					81879460001
WATCHFIRE USA LIMITED 880 Winter Street Suite 340 Waltham Ma 02451 Usa	Jun 30, 2005	Oct 27, 2008	Director	880 Winter Street Suite 340 Waltham Ma 02451 Usa					108102350001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 11, 2000	Aug 08, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does WATCHFIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2009	Commencement of winding up
Jan 15, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Apr 27, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Apr 27, 2009

View Detailed Information on Insolvency Cases

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.
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