0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WATCH & CLOCK SERVICE CO. LIMITED

Learn more about WATCH & CLOCK SERVICE CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

112 REGENT STREET, LONDON, W1A 2JJ

WATCH & CLOCK SERVICE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00365362
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.02.15
dissolution date: 1998.11.24
last member list: 1998.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WATCH & CLOCK SERVICE CO. LIMITED was a Private Limited Company, registration number 00365362, established in United Kingdom on the 15. February 1941. The company was dissolved. The company was in business for 75 years and 9 months. Previous names of this company were: GOLDSMITHS' & SILVERSMITHS' COMPANY LIMITED(THE). The company used to be located at 112 REGENT STREET, LONDON, W1A 2JJ. Business of the company WATCH & CLOCK SERVICE CO. LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.11.24. The latest accounts are filed up to 1997.03.29. The latest annual return was filed up to 1998.06.28. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.28
documents available: 1

List of company documents:

buy all documents
Find out more information about WATCH & CLOCK SERVICE CO. LIMITED. Our website makes it possible to view other available documents related to WATCH & CLOCK SERVICE CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
£2.95
Add to cart
RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.08.04
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.22
£2.95
Add to cart
COMPANY NAME CHANGED, GOLDSMITHS' & SILVERSMITHS' COMP, ANY LIMITED(THE), CERTIFICATE ISSUED ON 18/03/98
Form type: CERTNM
Date: 1998.03.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
Add to cart
RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.03.18
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 28/02/97
Form type: SRES03
Date: 1997.03.18
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
Add to cart
ADOPT MEM AND ARTS 12/09/96
Form type: SRES01
Date: 1996.09.30
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.09.30
£2.95
Add to cart
S386 DIS APP AUDS 12/09/96
Form type: (W)ELRES
Date: 1996.09.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.02
£2.95
Add to cart
RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
Child documents:
Document type: ANNOTATION
Date: 1996.07.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.16
£2.95
Add to cart
RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/93 FROM:, 106 REGENT STREET, LONDON, W1R 6JH
Form type: 287
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/03/91
Form type: ELRES
Date: 1991.06.28
Child documents:
Document type: ANNOTATION
Date: 1991.06.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/03/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88
Form type: AA
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN REID (dissolve)
Secretary, 1996.11.01 - 1998.11.24
49 WALDEMAR AVENUE , LONDON
W13 9PZ
IAN XAVIER DAHL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1998.11.24
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
DAVID SOUTAR LOWDEN (dissolve)
Director, FINANCE DIRECTOR, 1997.09.01 - 1998.11.24
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
MICHAEL JOHN REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1998.11.24
49 WALDEMAR AVENUE , LONDON
W13 9PZ
ELIZABETH PAGE (dissolve)
Secretary, 1993.04.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (dissolve)
Secretary, 1992.06.28 - 1993.04.01
49 WALDEMAR AVENUE , LONDON
W13 9PZ
DAVID ALEXANDER ROBERTSON ADAMS (dissolve)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
RICHARD OWEN ANSELL JARVIS (dissolve)
Director, JEWELLER, 1992.06.28 - 1998.08.07
THE CROFT YESTER PARK , CHISLEHURST
BR7 5DQ, KENT

Companies near to WATCH & CLOCK SERVICE CO. ltd.

Information about the Private Limited Company WATCH & CLOCK SERVICE CO. 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: 2016.04.28. Reload the data