Introduction
Watch Company
0
03276399 LIMITED
03276399 LIMITED is an active company incorporated on 11 November 1996 with the registered office located in St Helens. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 03276399 LIMITED was registered 29 years ago.(SIC: 74990)
Status
active
Active since 29 years ago
Company No
03276399
LTD Company
Age
29 Years
Incorporated 11 November 1996
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2015 (10 years ago)
Submitted on 8 September 2016 (9 years ago)
Period: 1 January 2015 - 31 December 2015(13 months)
Type: Dormant
Next Due
Due by 30 September 2017
Period: 1 January 2016 - 31 December 2016
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 25 December 2016
For period ending 11 December 2016
Previous Company Names
SHARETIP LIMITED
From: 11 November 1996To: 17 July 1998
Address
Unit 1a Lea Green Business Park Eurolink St Helens, WA9 4TR,
Previous Addresses
Unit 32 Htm Business Park Abergele Road Rhuddlan Denbighshire LL18 5UZ
From: 11 November 1996To: 1 September 2011
3 key events • 1996 - 2010
Funding Officers Ownership
Company Founded
Nov 96
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
15
2 Active
13 Resigned
Name
Role
Appointed
Status
HAWKINS, Charles
ActiveLawmoor Street, GlasgowG5 0US
Secretary
Appointed 07 Oct 2009
HAWKINS, Charles
Lawmoor Street, GlasgowG5 0US
Secretary
07 Oct 2009
Active
SEGGIE, Colin John
ActiveMoncrieff Avenue, GlasgowG66 4NL
Born January 1973
Director
Appointed 17 Mar 2010
SEGGIE, Colin John
Moncrieff Avenue, GlasgowG66 4NL
Born January 1973
Director
17 Mar 2010
Active
DOAK, Iain Kenneth
Resigned16 Castlehill Drive, GlasgowG77 5JZ
Secretary
Appointed 07 Apr 2000
Resigned 31 Dec 2000
DOAK, Iain Kenneth
16 Castlehill Drive, GlasgowG77 5JZ
Secretary
07 Apr 2000
Resigned 31 Dec 2000
Resigned
FERGUSON, Derek Owen
Resigned3 Birkwood Place, GlasgowG77 5FW
Secretary
Appointed 10 Dec 2002
Resigned 18 Sept 2004
FERGUSON, Derek Owen
3 Birkwood Place, GlasgowG77 5FW
Secretary
10 Dec 2002
Resigned 18 Sept 2004
Resigned
FLETCHER, Andrew
Resigned28 Banastre Drive, Newton Le WillowsWA12 8BE
Secretary
Appointed 28 Nov 1996
Resigned 07 Apr 2000
FLETCHER, Andrew
28 Banastre Drive, Newton Le WillowsWA12 8BE
Secretary
28 Nov 1996
Resigned 07 Apr 2000
Resigned
MCKECHAN, Ronald
Resigned19 Limeview Road, PaisleyPA2 8ND
Secretary
Appointed 31 Mar 2001
Resigned 10 Dec 2002
MCKECHAN, Ronald
19 Limeview Road, PaisleyPA2 8ND
Secretary
31 Mar 2001
Resigned 10 Dec 2002
Resigned
MURRAY, Daniel
Resigned12 Ashley Park, UddingstonG71 6LU
Secretary
Appointed 18 Sept 2004
Resigned 07 Oct 2009
MURRAY, Daniel
12 Ashley Park, UddingstonG71 6LU
Secretary
18 Sept 2004
Resigned 07 Oct 2009
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Nov 1996
Resigned 28 Nov 1996
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
11 Nov 1996
Resigned 28 Nov 1996
Resigned
FLETCHER, Andrew
Resigned28 Banastre Drive, Newton Le WillowsWA12 8BE
Born September 1960
Director
Appointed 28 Nov 1996
Resigned 07 Apr 2000
FLETCHER, Andrew
28 Banastre Drive, Newton Le WillowsWA12 8BE
Born September 1960
Director
28 Nov 1996
Resigned 07 Apr 2000
Resigned
FOLEY, Charles Gerard
Resigned20 Gilchrist Way, WishawML2 8JX
Born June 1965
Director
Appointed 05 Oct 2007
Resigned 17 Mar 2010
FOLEY, Charles Gerard
20 Gilchrist Way, WishawML2 8JX
Born June 1965
Director
05 Oct 2007
Resigned 17 Mar 2010
Resigned
HAUGHEY, William, Lord
Resigned141 Brownside Road, GlasgowG72 8AH
Born July 1956
Director
Appointed 07 Apr 2000
Resigned 19 Sept 2004
HAUGHEY, William, Lord
141 Brownside Road, GlasgowG72 8AH
Born July 1956
Director
07 Apr 2000
Resigned 19 Sept 2004
Resigned
JONES, Philip, Mr.
Resigned56 Wayfarers Drive, Newton Le WillowsWA12 8DG
Born September 1960
Director
Appointed 28 Nov 1996
Resigned 07 Apr 2000
JONES, Philip, Mr.
56 Wayfarers Drive, Newton Le WillowsWA12 8DG
Born September 1960
Director
28 Nov 1996
Resigned 07 Apr 2000
Resigned
MACLEAN, Charles Andrew Bourke
ResignedCarruth, Bridge Of WeirPA11 3SG
Born January 1945
Director
Appointed 07 Apr 2000
Resigned 20 Dec 2006
MACLEAN, Charles Andrew Bourke
Carruth, Bridge Of WeirPA11 3SG
Born January 1945
Director
07 Apr 2000
Resigned 20 Dec 2006
Resigned
MCMILLAN, Gordon
Resigned15 Lynton Avenue, GlasgowG46 7JP
Born July 1960
Director
Appointed 26 Jan 2005
Resigned 05 Oct 2007
MCMILLAN, Gordon
15 Lynton Avenue, GlasgowG46 7JP
Born July 1960
Director
26 Jan 2005
Resigned 05 Oct 2007
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 11 Nov 1996
Resigned 28 Nov 1996
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
11 Nov 1996
Resigned 28 Nov 1996
Resigned
Filing History
79
Description
Type
Date Filed
Document
Certificate Change Of Name Company
15 April 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 April 2021
No document
1 September 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 September 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 1998