| Company Name | The Watch Box (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937876 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Barry Elliott |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Mary Street Annfield Plain Stanley County Durham DH9 7SJ |
| Director Name | Mr Gerard Peaden |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Beech Court Langley Park County Durham DH7 9XL |
| Secretary Name | Mr David Thomas Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 15 Colburn Avenue Newton Aycliffe County Durham DL5 7HX |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe North and Middridge |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177 |
| Cash | £70 |
| Current Liabilities | £1,124 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 2 April 2007 | Director's particulars changed (1 page) |
| 16 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 27 November 2005 | Return made up to 02/10/05; full list of members (3 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 19 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 28 January 2004 | Secretary's particulars changed (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: 29 brafferton close woodham village newton aycliffe county durham DL5 4RQ (1 page) |
| 17 November 2003 | New secretary appointed (1 page) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Resolutions
|
| 6 November 2003 | Ad 20/10/03--------- £ si 20@1=20 £ ic 51/71 (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | Ad 20/10/03--------- £ si 30@1=30 £ ic 21/51 (2 pages) |
| 6 November 2003 | Ad 20/10/03--------- £ si 29@1=29 £ ic 71/100 (2 pages) |
| 6 November 2003 | Registered office changed on 06/11/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 6 November 2003 | Ad 20/10/03--------- £ si 20@1=20 £ ic 1/21 (2 pages) |
| 6 November 2003 | Secretary resigned (1 page) |
| 6 November 2003 | Director resigned (1 page) |