CHANNEL WATCH SERVICES LIMITED

CHANNEL WATCH SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHANNEL WATCH SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06245740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHANNEL WATCH SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CHANNEL WATCH SERVICES LIMITED located?

    Registered Office Address
    Unit 2.02 High Weald House
    Glovers End
    TN39 5ES Bexhill
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANNEL WATCH SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for CHANNEL WATCH SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on May 14, 2020 with updates

    4 pagesCS01

    Cessation of Richard Michael Dinn as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Change of details for Mr Richard Michael Dinn as a person with significant control on Mar 01, 2020

    2 pagesPSC04

    Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on Mar 17, 2020

    1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    4 pagesCS01

    Director's details changed for Richard Michael Dinn on Apr 23, 2019

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    4 pagesCS01

    Notification of Richard Michael Dinn as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2017

    8 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    9 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Richard Michael Dinn on Apr 28, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Previous accounting period shortened from May 31, 2016 to Jan 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Termination of appointment of Ines Elfie Dinn as a secretary on Jul 01, 2015

    1 pagesTM02

    Annual return made up to May 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of CHANNEL WATCH SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINN, Richard Michael
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    Director
    TN37 6RJ St Leonards On Sea
    93 Bohemia Road
    East Sussex
    England
    United KingdomBritishEngineer36831320005
    DINN, Ines Elfie
    115 Coast Drive
    TN28 8NR New Romney
    Channel Watch
    Kent
    England
    Secretary
    115 Coast Drive
    TN28 8NR New Romney
    Channel Watch
    Kent
    England
    British122819510001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of CHANNEL WATCH SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ines Elfie Dinn
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    England
    Apr 06, 2016
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard Michael Dinn
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Apr 06, 2016
    High Weald House
    Glovers End
    TN39 5ES Bexhill
    Unit 2.02
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Michael Dinn
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    England
    Apr 06, 2016
    Bohemia Road
    TN37 6RJ St Leonards On Sea
    93
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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