Watchman Traffic Limited

Company Name	Watchman Traffic Limited
Company Status	Dissolved
Company Number	05519165
Category	Private Limited Company
Incorporation Date	26 July 2005(18 years, 9 months ago)
Dissolution Date	16 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Braddock
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2008(2 years, 11 months after company formation)
Appointment Duration	4 years (closed 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hall Drive Middleton Manchester Lancashire M24 1NE

Secretary Name	Miss Anna Marie Higgins
Nationality	British
Status	Closed
Appointed	09 July 2008(2 years, 11 months after company formation)
Appointment Duration	4 years (closed 16 July 2012)
Role	Company Director
Correspondence Address	24 Hall Drive Alkrington,Middleton Manchester M24 1NE

Director Name	Mr James Anthony Barnard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parrswood Avenue Didsbury Manchester M20 5WB

Secretary Name	Kenneth Taylor
Nationality	British
Status	Resigned
Appointed	26 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Mayfair Baghill Road West Ardsley Wakefield West Yorkshire WF3 1DG

Director Name	Mr Graeme William Oliver
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 17 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluebell Lodge 6 Millbrook Close Shaw Oldham Lancashire OL2 8QA

Director Name	Kenneth Taylor
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 09 July 2008)
Role	Financial Director
Correspondence Address	Mayfair Baghill Road West Ardsley Wakefield West Yorkshire WF3 1DG

Director Name	Paul Norton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2008)
Role	Commercial Director
Correspondence Address	20 Mount View Road Hepworth Huddersfield West Yorkshire HD9 1JA

Director Name	Mr Richard Worswick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Farmleigh Gardens Great Sankey Warrington Cheshire WA5 3FA

Location

Registered Address	The Chancery 58 Pring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1000 at 1	Brightstar Consultants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£952,621
Current Liabilities	£1,185,585

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

16 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2012	Final Gazette dissolved following liquidation (1 page)
16 July 2012	Final Gazette dissolved following liquidation (1 page)
16 April 2012	Notice of move from Administration to Dissolution on 2 April 2012 (56 pages)
16 April 2012	Notice of move from Administration to Dissolution (56 pages)
22 November 2011	Administrator's progress report to 20 October 2011 (114 pages)
22 November 2011	Administrator's progress report to 20 October 2011 (114 pages)
31 August 2011	Statement of affairs with form 2.14B (5 pages)
31 August 2011	Statement of affairs with form 2.14B (5 pages)
5 July 2011	Notice of deemed approval of proposals (1 page)
5 July 2011	Notice of deemed approval of proposals (1 page)
20 June 2011	Statement of administrator's proposal (117 pages)
20 June 2011	Statement of administrator's proposal (117 pages)
5 May 2011	Registered office address changed from Lane End Works Middleton Road Royton Oldham Lancashire OL9 9XA on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from Lane End Works Middleton Road Royton Oldham Lancashire OL9 9XA on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from Lane End Works Middleton Road Royton Oldham Lancashire OL9 9XA on 5 May 2011 (2 pages)
3 May 2011	Appointment of an administrator (1 page)
3 May 2011	Appointment of an administrator (1 page)
14 February 2011	Termination of appointment of Richard Worswick as a director (1 page)
14 February 2011	Termination of appointment of Richard Worswick as a director (1 page)
11 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
11 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
18 October 2010	Termination of appointment of Graeme Oliver as a director (1 page)
18 October 2010	Termination of appointment of Graeme Oliver as a director (1 page)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 1,000 (6 pages)
3 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-08-03 GBP 1,000 (6 pages)
7 June 2010	Termination of appointment of James Barnard as a director (2 pages)
7 June 2010	Termination of appointment of James Barnard as a director (2 pages)
10 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
10 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
16 December 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
16 December 2009	Accounts for a small company made up to 31 October 2008 (9 pages)
27 August 2009	Return made up to 26/07/09; full list of members (4 pages)
27 August 2009	Return made up to 26/07/09; full list of members (4 pages)
12 August 2009	Auditor's resignation (1 page)
12 August 2009	Auditor's resignation (1 page)
5 May 2009	Accounts for a small company made up to 31 October 2007 (8 pages)
5 May 2009	Accounts for a small company made up to 31 October 2007 (8 pages)
18 March 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
18 March 2009	Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page)
14 November 2008	Return made up to 26/07/08; full list of members (4 pages)
14 November 2008	Registered office changed on 14/11/2008 from unit 3 aniseed park broadgate chadderton oldham lancashire OL9 9XA (1 page)
14 November 2008	Registered office changed on 14/11/2008 from unit 3 aniseed park broadgate chadderton oldham lancashire OL9 9XA (1 page)
14 November 2008	Return made up to 26/07/08; full list of members (4 pages)
23 July 2008	Director appointed michael braddock (3 pages)
23 July 2008	Secretary appointed annamarie higgins (1 page)
23 July 2008	Director appointed richard worswick (3 pages)
23 July 2008	Director appointed richard worswick (3 pages)
23 July 2008	Director appointed michael braddock (3 pages)
23 July 2008	Secretary appointed annamarie higgins (1 page)
16 July 2008	Appointment terminated director paul norton (1 page)
16 July 2008	Appointment Terminated Director paul norton (1 page)
16 July 2008	Appointment Terminate, Director And Secretary Kenneth Taylor Logged Form (1 page)
16 July 2008	Appointment terminate, director and secretary kenneth taylor logged form (1 page)
29 January 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
29 January 2008	Accounting reference date extended from 30/04/07 to 31/10/07 (1 page)
1 December 2007	Return made up to 26/07/07; no change of members (7 pages)
1 December 2007	Return made up to 26/07/07; no change of members (7 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
8 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
21 September 2006	Return made up to 26/07/06; full list of members (7 pages)
21 September 2006	Return made up to 26/07/06; full list of members (7 pages)
3 August 2006	Registered office changed on 03/08/06 from: mitchell hey place, college road rochdale lancs. OL12 6AE (1 page)
3 August 2006	Registered office changed on 03/08/06 from: mitchell hey place, college road rochdale lancs. OL12 6AE (1 page)
16 June 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
16 June 2006	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
20 September 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
26 July 2005	Incorporation (13 pages)
26 July 2005	Incorporation (13 pages)

Watchman Traffic Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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