WATCHMAKER PRODUCTIONS LIMITED

Overview

Company Name	WATCHMAKER PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04137459
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2001
Date of Cessation	Jan 05, 2010

Summary

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

What is the purpose of WATCHMAKER PRODUCTIONS LIMITED?

(9220) /

Where is WATCHMAKER PRODUCTIONS LIMITED located?

Registered Office Address	Berkshire House 168 - 173 High Holborn WC1V 7AA London
Undeliverable Registered Office Address	No

What were the previous names of WATCHMAKER PRODUCTIONS LIMITED?

Previous Company Names
Company Name	From	Until
WELDBIT LIMITED	Jan 09, 2001	Jan 09, 2001

What are the latest accounts for WATCHMAKER PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for WATCHMAKER PRODUCTIONS LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2010

Final Gazette dissolved via voluntary strike-off

pages

GAZ2(A)

Sep 22, 2009

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Sep 09, 2009

legacy

pages

652a

Feb 13, 2009

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 comp act 06 12/01/2009	RES13

Feb 06, 2009

legacy

pages

363a

Feb 06, 2009

Accounts made up to Aug 31, 2008

pages

Jun 10, 2008

legacy

pages

288c

May 12, 2008

Accounts made up to Aug 31, 2007

pages

May 06, 2008

legacy

pages

363a

Jul 04, 2007

legacy

pages

288c

Jun 29, 2007

Accounts made up to Aug 31, 2006

pages

Jun 12, 2007

legacy

pages

287

Jan 25, 2007

legacy

pages

363a

Nov 20, 2006

legacy

pages

288c

Sep 08, 2006

legacy

pages

288a

Jun 19, 2006

Accounts made up to Aug 31, 2005

pages

Jan 27, 2006

legacy

pages

363a

Jan 27, 2006

legacy

pages

287

Jul 08, 2005

Accounts made up to Aug 31, 2004

pages

Jan 18, 2005

legacy

pages

363s

Aug 04, 2004

Accounts made up to Aug 31, 2003

pages

Feb 11, 2004

legacy

pages

363s

Dec 15, 2003

legacy

pages

287

Sep 04, 2003

legacy

pages

288b

Sep 04, 2003

legacy

pages

288b

View All Filings

Who are the officers of WATCHMAKER PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent	Aug 22, 2003		Secretary	148 High Street ME19 6NE West Malling Kent		British		93412530001
BURNS, Julian Delisle Chesterford Gardens Hampstead NW3 7DE London 16	Aug 22, 2003		Director	Chesterford Gardens Hampstead NW3 7DE London 16	United Kingdom	British	1949-9	17986720005
MORRISON, Stephen Roger 34 Hampstead Grove NW3 6SR London	Aug 22, 2003		Director	34 Hampstead Grove NW3 6SR London	United Kingdom	British	1947-3	63326820002
PFEIL, John Christopher 148 High Street ME19 6NE West Malling Kent	Aug 30, 2006		Director	148 High Street ME19 6NE West Malling Kent	England	British	1958-4	93412530001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	Feb 21, 2001	Aug 22, 2003	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British		3182530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 09, 2001	Feb 21, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
GREEN, Paul 60 Hartfield Crescent SW19 3SD London	Feb 21, 2001	Oct 31, 2001	Director	60 Hartfield Crescent SW19 3SD London	England	British	1965-7	119343520001
HUNTINGFORD, Richard Norman Legh 11 Baronsmead Road Barnes SW13 9RR London	May 03, 2002	Aug 22, 2003	Director	11 Baronsmead Road Barnes SW13 9RR London	United Kingdom	British	1956-5	3297910006
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Apr 08, 2002	Aug 22, 2003	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	82173510001
PILSWORTH, Michael John Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire	Feb 21, 2001	May 03, 2002	Director	Glebe House Church Lane LU6 2DJ Eaton Bray Bedfordshire		British	1951-4	82502160001
QUINN, Richard 53 Norwood Road EN8 9RR Cheshunt Hertfordshire	Oct 31, 2001	Apr 08, 2002	Director	53 Norwood Road EN8 9RR Cheshunt Hertfordshire		British	1960-9	77371350001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 09, 2001	Feb 21, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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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