| Company Name | Chateau Watches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03561963 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 7 months ago) |
| Dissolution Date | 10 December 2013 (10 years ago) |
| Previous Name | Stampcroft Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Philip Gerald Winburn |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 15 years, 5 months (closed 10 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF |
| Secretary Name | Hannah Faye Levey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2001(2 years, 9 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 10 December 2013) |
| Role | Company Director |
| Correspondence Address | Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF |
| Director Name | Mrs Caroline Jennifer Anne Winburn |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 February 2001) |
| Role | Company Director |
| Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
| Secretary Name | Mrs Caroline Jennifer Anne Winburn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 February 2001) |
| Role | Company Director |
| Correspondence Address | Manor Close Manor House Lane Leeds West Yorkshire LS17 9JD |
| Director Name | Dr Ian Charles Winburn |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2000(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 12 December 2002) |
| Role | Doctor |
| Correspondence Address | 2 Belle Grove West Newcastle Upon Tyne Tyne & Wear NE2 4LT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Caroline House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Philip Gerald Winburn 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 25 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 23 June 2011 | Registered office address changed from Chateau House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF on 23 June 2011 (1 page) |
| 23 June 2011 | Secretary's details changed for Hannah Faye Levey on 15 May 2011 (1 page) |
| 23 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Secretary's details changed for Hannah Faye Levey on 15 May 2011 (1 page) |
| 23 June 2011 | Director's details changed for Philip Gerald Winburn on 12 May 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Registered office address changed from Chateau House 12 Sheepscar Street South Leeds West Yorkshire LS7 1EF on 23 June 2011 (1 page) |
| 23 June 2011 | Director's details changed for Philip Gerald Winburn on 12 May 2011 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (6 pages) |
| 10 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
| 9 June 2009 | Secretary's change of particulars / hannah levey / 01/05/2009 (1 page) |
| 9 June 2009 | Secretary's Change of Particulars / hannah levey / 01/05/2009 / HouseName/Number was: 80, now: 14; Street was: ingledew court, now: middlethorne close; Post Code was: LS17 8TY, now: LS17 8SD; Country was: , now: united kingdom (1 page) |
| 3 November 2008 | Accounts made up to 31 August 2008 (6 pages) |
| 3 November 2008 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 25 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 25 June 2008 | Secretary's Change of Particulars / hannah winburn / 01/05/2008 / Surname was: winburn, now: levey; HouseName/Number was: , now: 80; Street was: 80 ingledew court, now: ingledew court (1 page) |
| 25 June 2008 | Return made up to 12/05/08; full list of members (3 pages) |
| 25 June 2008 | Secretary's change of particulars / hannah winburn / 01/05/2008 (1 page) |
| 31 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 31 July 2007 | Return made up to 12/05/07; full list of members (6 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
| 11 June 2007 | Accounts made up to 31 August 2006 (6 pages) |
| 3 August 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 12/05/06; full list of members (6 pages) |
| 6 July 2006 | Accounts made up to 31 August 2005 (6 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
| 6 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 12/05/05; full list of members (6 pages) |
| 29 December 2004 | Accounts made up to 31 August 2004 (6 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
| 7 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
| 4 May 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 4 May 2004 | Accounts made up to 31 August 2003 (6 pages) |
| 2 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 2 June 2003 | Accounts made up to 31 August 2002 (5 pages) |
| 2 June 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 2 June 2003 | Return made up to 12/05/03; full list of members (6 pages) |
| 24 February 2003 | Secretary's particulars changed (1 page) |
| 24 February 2003 | Secretary's particulars changed (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 6 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 6 June 2002 | Return made up to 12/05/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 12 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 6 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 March 2001 | New secretary appointed (2 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 24 May 2000 | Return made up to 12/05/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 12/05/00; full list of members (7 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 20 January 2000 | Accounts made up to 31 August 1999 (5 pages) |
| 20 January 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 3 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 3 June 1999 | Return made up to 12/05/99; full list of members (6 pages) |
| 19 October 1998 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
| 19 October 1998 | Accounting reference date extended from 31/05/99 to 31/08/99 (1 page) |
| 15 September 1998 | Company name changed stampcroft LIMITED\certificate issued on 16/09/98 (2 pages) |
| 15 September 1998 | Company name changed stampcroft LIMITED\certificate issued on 16/09/98 (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 30 June 1998 | Resolutions
|
| 30 June 1998 | £ nc 100/100000 26/06/98 (1 page) |
| 30 June 1998 | £ nc 100/100000 26/06/98 (1 page) |
| 30 June 1998 | Resolutions
|
| 12 May 1998 | Incorporation (13 pages) |