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WATCHLAMP LIMITED

Learn more about WATCHLAMP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

WATCHLAMP LIMITED on the map

Company type: Private Limited Company
Company number: 00975634
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.25
last member list: 1993.11.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 30.06
next due date: 1995.04.30
overdue: OVERDUE
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1995.12.20
overdue: OVERDUE
last made update: 1994.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.05.17 Receiver Appointed
POWELL DUFFRYN STORAGE LIMITED
RENT DEPOSIT DEED - Outstanding on 1993.09.11

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.07.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 08/05/04 FROM:, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YOPRKSHIRE LS1 4JP
Form type: 287
Date: 2004.05.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.14
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REGISTERED OFFICE CHANGED ON 01/10/97 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, WEST YORKSHIRE LS1 6JP
Form type: 287
Date: 1997.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.02.05
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1995.12.28
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REGISTERED OFFICE CHANGED ON 05/12/95 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 1995.12.05
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1995.03.17
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1995.03.13
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COMPANY NAME CHANGED, DICK CLAYDON LIMITED, CERTIFICATE ISSUED ON 03/03/95
Form type: CERTNM
Date: 1995.03.02
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 02/03/95
Form type: CERTNM
Date: 1995.03.02
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REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, BRIDGE HOUSE, MERROW LANE, GUILDFORD SURREY, GU4 7BP
Form type: 287
Date: 1995.01.04
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RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.16
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.12.14
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REGISTERED OFFICE CHANGED ON 24/03/94 FROM:, CONNAUGHT HOUSE, PORTSMOUTH ROAD, SEND WOKING, SURREY GU23 7JZ
Form type: 287
Date: 1994.03.24
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FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.01
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RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
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REGISTERED OFFICE CHANGED ON 13/02/94
Form type: 363(287)
Date: 1994.02.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 050588
Form type: SRES01
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CONNAUGHT (DICK CLAYDON) LIMITED, CERTIFICATE ISSUED ON 17/03/87
Form type: CERTNM
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.13

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Company directors and board members:

MICHAEL TOWNSEND (current)
Secretary, 1991.11.22
LITTLE SADLERS VICARAGE LANE SEND , WOKING
GU23 7JN, SURREY
PETER DAVID BATES (current)
Director, ENGINEER, 1991.11.22
SILVER LEY MALACCA FARM OAK GRANGE ROAD WEST CLANDON , GUILDFORD
GU4 7UQ, SURREY
RICHARD DOMINIC CLAYDON (current)
Director, MERCHANT, 1991.11.22
450 KINGS ROAD CHELSEA , LONDON
SW10 0LQ
GEOFFREY ALAN COLESHILL (current)
Director, COMPANY DIRECTOR, 1992.05.01
4 MOAT WALK POUND HILL , CRAWLEY
RH10 7ED, WEST SUSSEX
MICHAEL FRANCIS POWELL (current)
Director, COMPANY DIRECTOR, 1992.03.16
12 SEND CLOSE SEND , WOKING
GU23 7EL, SURREY
ALAN ROBERT ROBERTSON (current)
Director, CHARTERED ACCOUNTANT, 1993.11.01
NORTH BARN FOREST FARM, PEMBURY ROAD , TONBRIDGE
TN11 0ND, KENT

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Information about the Private Limited Company WATCHLAMP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data