Company NameShopwatch Limited
Company StatusDissolved
Company Number04451899
CategoryPrivate Limited Company
Incorporation Date30 May 2002(21 years, 11 months ago)
Dissolution Date9 March 2004 (20 years, 1 month ago)

Directors

Director NameAlexander Doig Breen
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2002(same day as company formation)
RoleRetired
Correspondence Address5 Lansdowne Street
Macclesfield
Cheshire
SK10 2QZ
Director NameMargaret Madelaine Harvey Sorenson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed30 May 2002(same day as company formation)
RoleRetired
Correspondence Address5 Lansdowne Street
Macclesfield
Cheshire
SK10 2QZ
Director NameGrant Andrew Clarke
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2003(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 09 March 2004)
RoleSecurity
Correspondence Address9 Garden Street
Macclesfield
Cheshire
SK10 2QW
Secretary NameGrant Andrew Clarke
NationalityBritish
StatusClosed
Appointed06 February 2003(8 months, 1 week after company formation)
Appointment Duration1 year, 1 month (closed 09 March 2004)
RoleSecurity
Correspondence Address9 Garden Street
Macclesfield
Cheshire
SK10 2QW
Director NameJohn Collins
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(same day as company formation)
RoleCentre Supervisor
Correspondence Address1 Fountain Mews
Fountain Street
Macclesfield
Cheshire
SK10 1JL
Director NameMandy Collins
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2002(same day as company formation)
RoleMarried Woman
Correspondence Address1 Fountain Mews
Fountain Street
Macclesfield
Cheshire
SK10 1JL
Secretary NameMandy Collins
NationalityBritish
StatusResigned
Appointed30 May 2002(same day as company formation)
RoleMarried Woman
Correspondence Address1 Fountain Mews
Fountain Street
Macclesfield
Cheshire
SK10 1JL
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed30 May 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address27-29 Market Place
Management Suite
Macclesfield
Cheshire
SK10 1DY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 March 2004Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2003First Gazette notice for compulsory strike-off (1 page)
22 August 2003Registered office changed on 22/08/03 from: 1 fountain mews fountain street macclesfield cheshire SK10 1JL (1 page)
18 February 2003Director resigned (1 page)
18 February 2003New secretary appointed;new director appointed (2 pages)
18 February 2003Secretary resigned;director resigned (1 page)
23 July 2002Director resigned (1 page)
22 July 2002New director appointed (2 pages)
22 July 2002New director appointed (2 pages)
22 July 2002New secretary appointed;new director appointed (2 pages)
22 July 2002New director appointed (2 pages)
22 July 2002Secretary resigned (1 page)
22 July 2002Registered office changed on 22/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)