Watch2Watch Plc

Company Name	Watch2Watch Plc
Company Status	Dissolved
Company Number	03692787
Category	Public Limited Company
Incorporation Date	7 January 1999(25 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Philip Alan Bunt
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Ian Woodhouse
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	West Coombe North Banks Hassocks West Sussex BN6 8JG

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Current
Appointed	01 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Simon David Follet Snell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2000(1 year after company formation)
Appointment Duration	24 years, 3 months
Role	Operations Director
Correspondence Address	2 Cranworth Road Winchester Hampshire SO22 6SD

Director Name	Jason Henry Murray
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Coppice House Redland End Princes Risborough Buckinghamshire HP27 0RS

Director Name	Mr Karl Steven Oliver
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2000)
Role	Company Director
Correspondence Address	6 Chelwood Gardens Richmond Surrey TW9 4JQ

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1999(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£664,005
Net Worth	£205,397
Cash	£106,983
Current Liabilities	£338,063

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 April 2005	Dissolved (1 page)
12 January 2005	Liquidators statement of receipts and payments (5 pages)
12 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 December 2004	Liquidators statement of receipts and payments (7 pages)
22 June 2004	Liquidators statement of receipts and payments (5 pages)
30 December 2003	Liquidators statement of receipts and payments (5 pages)
10 July 2003	Liquidators statement of receipts and payments (5 pages)
30 December 2002	Liquidators statement of receipts and payments (5 pages)
7 January 2002	Statement of affairs (9 pages)
7 January 2002	Appointment of a voluntary liquidator (1 page)
7 January 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 November 2001	Registered office changed on 26/11/01 from: 9 tufton street london SW1P 3QB (2 pages)
2 August 2000	Full accounts made up to 31 December 1999 (21 pages)
25 April 2000	Registered office changed on 25/04/00 from: 97 kings road london E4 7HP (1 page)
15 March 2000	Registered office changed on 15/03/00 from: unit h 3RD floor 21 heathmans road london SW6 4TJ (1 page)
9 February 2000	Return made up to 07/01/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(353) ‐ Location of register of members address changed (22 pages)
25 January 2000	New director appointed (2 pages)
25 January 2000	Director resigned (2 pages)
25 January 2000	Director resigned (2 pages)
21 December 1999	Ad 21/05/99--------- Â£ si [email protected]=3025 Â£ ic 432546/435571 (2 pages)
21 November 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
14 September 1999	Registered office changed on 14/09/99 from: st jame's court brown street manchester M2 2JF (1 page)
26 August 1999	Ad 08/03/99--------- Â£ si [email protected]=224211 Â£ ic 208335/432546 (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
10 June 1999	Ad 21/05/99--------- Â£ si [email protected]=208333 Â£ ic 224210/432543 (19 pages)
5 May 1999	Director's particulars changed (1 page)
6 April 1999	New director appointed (2 pages)
22 March 1999	New director appointed (2 pages)
22 March 1999	Listing of particulars (38 pages)
10 March 1999	S-div 08/03/99 (1 page)
10 March 1999	Â£ nc 1000/640000 08/03/99 (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	New secretary appointed (3 pages)
7 January 1999	Incorporation (14 pages)

Watch2Watch Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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