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WATCHES OF SWITZERLAND LIMITED

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

Company details

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

WATCHES OF SWITZERLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00434487
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.03
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC
SECURITY ACCESSION DEED - Outstanding on 2013.03.20
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
- Outstanding on 2014.08.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS LE TROQUER
Form type: TM01
Date: 2016.03.18
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 7300000
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03/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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DIRECTOR APPOINTED LARS ANDERS RAGNAR ROMBERG
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
Form type: TM01
Date: 2014.11.03
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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04/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004344870014
Form type: MR01
Date: 2014.08.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GERRARD
Form type: TM01
Date: 2014.08.05
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DIRECTOR APPOINTED FRANCOIS MAURICE LE TROQUER
Form type: AP01
Date: 2014.07.11
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DIRECTOR APPOINTED MICHAEL STEVEN GRAHAM
Form type: AP01
Date: 2014.05.27
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DIRECTOR APPOINTED MR HUGH BRIAN DUFFY
Form type: AP01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD
Form type: TM01
Date: 2014.02.26
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CURREXT FROM 31/01/2014 TO 30/04/2014
Form type: AA01
Date: 2014.01.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SARGENT
Form type: TM01
Date: 2013.09.18
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03/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.03.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.03.20
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 20/07/2012
Form type: CH01
Date: 2012.07.20
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29/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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30/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 01/02/09
Form type: AA
Date: 2010.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL DAVID STEAD / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE SARGENT / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWIN GERRARD / 05/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BRODERICK / 05/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN OLIFF / 05/10/2009
Form type: CH03
Date: 2009.10.12
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APPOINTMENT TERMINATED DIRECTOR JEFFREY SUMMERS
Form type: 288b
Date: 2009.08.05
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 03/02/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, GOLDSMITHS HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT
Form type: 287
Date: 2008.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN STEAD / 10/07/2008
Form type: 288c
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GERRARD / 10/07/2008
Form type: 288c
Date: 2008.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SARGENT / 10/07/2008
Form type: 288c
Date: 2008.07.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.01.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.01.12
Child documents:
Document type: ANNOTATION
Date: 2007.01.12
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 28/01/06
Form type: AA
Date: 2007.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02

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Company directors and board members:

GILLIAN OLIFF (current)
Secretary, 2005.12.12
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
ANTHONY JOHN BRODERICK (current)
Director, CHIEF OPERATING OFFICER, 2007.08.20
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
HUGH BRIAN DUFFY (current)
Director, CHIEF EXECUTIVE, 2014.02.12
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
LARS ANDERS RAGNAR ROMBERG (current)
Director, CFO, 2014.11.03
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
MARK FISHER (resigned)
Secretary, HEAD OF OPERATIONS, 1998.12.23 - 1999.09.22
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
MARK FISHER (resigned)
Secretary, DIRECTOR, 2000.03.17 - 2000.12.01
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
TERENCE MICHAEL GREGG (resigned)
Secretary, 1999.09.22 - 2000.03.07
6 CHILTERNS END CLOSE , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE
NICHOLAS JOSEPH HARRINGTON (resigned)
Secretary, 1992.07.10 - 1992.08.01
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
ANDREW MARK LOBB (resigned)
Secretary, 2005.11.22 - 2005.12.12
33 LYNDHURST AVENUE , LONDON
NW7 2AD
ELIZABETH PAGE (resigned)
Secretary, 1992.08.01 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (resigned)
Secretary, 1996.11.01 - 1998.12.23
49 WALDEMAR AVENUE , LONDON
W13 9PZ
PAUL EDWARD RIVERS (resigned)
Secretary, FINANCE DIRECTOR, 2000.12.01 - 2005.11.22
FOX COTTAGE 1A ABINGDON ROAD TUBNEY , ABINGDON
OX13 5QL, OXFORDSHIRE
DAVID ALEXANDER ROBERTSON ADAMS (resigned)
Director, GROUP FINANCE DIR, 1996.11.01 - 1997.04.18
APPLEGARTH THREE ELM LANE HADLOW , TONBRIDGE
TN11 0AB, KENT
JOHN ROLLS ASPREY (resigned)
Director, JEWELLER GOLDSMITH S, 1992.07.10 - 1998.03.25
166 NEW BOND STREET , LONDON
W1Y 0AR
NAIM IBRAHIM ATTALLAH (resigned)
Director, BUSINESS EXECUTIVE, 1992.07.10 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
GILLIAN BERKMEN (resigned)
Director, 2003.02.28 - 2003.06.09
ORCHARD VIEW 27 WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, SOUTH BUCKINGHAMSHIRE
ANDREW SAVILLE BROWN (resigned)
Director, 2003.02.28 - 2005.11.22
123 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DX, SURREY
PAUL SIDNEY CLAYMAN (resigned)
Director, JEWELLER, 1992.07.10 - 1998.12.22
18 KEEPIER WHARF 12 NARROW STREET , LONDON
E14 8DH
CAROLINE COOPER (resigned)
Director, 2003.08.27 - 2004.02.11
222 CARAWAY 2 CAYENNE COURT 32 SHAD THAMES , LONDON
SE1 2PP
IAN XAVIER DAHL (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1998.12.23
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
ROGER HOWARD DAY (resigned)
Director, EXECUTIVE MANAGER, 1992.07.10 - 1996.01.11
59 KEATS WAY , GREENFORD
UB6 9HE, MIDDLESEX
GRAHAM DENDLE (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1996.01.04
10 CROUCH MEADOWS HULLBRIDGE , HOCKLEY
SS5 6QF, ESSEX
NICHOLAS DAVID EVANS (resigned)
Director, 2003.08.27 - 2005.11.22
6 RADDINGTON ROAD , LONDON
W10 5TF
MARK FISHER (resigned)
Director, HEAD OF OPERATIONS, 1998.12.23 - 2001.02.11
THE COTTAGE LONDON ROAD , ROYSTON
SG8 9LT, HERTFORDSHIRE
RICHARD EDWIN GERRARD (resigned)
Director, COMMERCIAL DIRECTOR, 2007.08.20 - 2014.07.31
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
MICHAEL STEVEN GRAHAM (resigned)
Director, CHIEF FINANCIAL OFFICER, 2014.05.21 - 2014.10.31
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
TERENCE MICHAEL GREGG (resigned)
Director, 1999.05.20 - 2000.03.07
6 CHILTERNS END CLOSE , HENLEY ON THAMES
RG9 1SQ, OXFORDSHIRE
NICHOLAS JOSEPH HARRINGTON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1995.09.29
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
JAMES ROBERT KNOWLES (resigned)
Director, GROUP MANAGING DIRECTOR, 1996.11.01 - 1997.04.11
54 THE GALLOP , SUTTON
SM2 5RY, SURREY
FRANCOIS MAURICE LE TROQUER (resigned)
Director, EXECUTIVE DIRECTOR, 2014.06.18 - 2016.02.29
AURUM HOUSE 2 ELLAND ROAD BRAUNSTONE , LEICESTER
LE3 1TT
DAVID SOUTAR LOWDEN (resigned)
Director, FINANCE DIRECTOR, 1997.09.01 - 1998.12.23
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
CIARAN MCCLOSKEY (resigned)
Director, 2003.02.28 - 2005.11.22
WHITEHOUSE FARM , SUTTON ST JAMES
PE12 0HE, LINCOLNSHIRE
JERZY STANISLAW PIASECKI (resigned)
Director, 2005.11.22 - 2007.10.27
LOCKEND HOUSE MILL LANE LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3ND, OXON
JUDITH MARY PILKINGTON (resigned)
Director, CHIEF EXECUTIVE, 1995.09.04 - 2003.02.28
43 THE NAUTILUS BUILDING 3 MYDDLETON PASSAGE , LONDON
EC1R 1XW
DAVID ROBIN RAW (resigned)
Director, RETAIL MERCHANT, 1992.07.10 - 1992.07.20
57 BURTON COURT FRANKLINS ROW , LONDON
SW3 4SY
Date 2014.05.04 2013.05.04
Current Assets £ 39,142 £ 39,142
Debtors £ 39,142 £ 39,142
Shareholder Funds £ 39,142 £ 39,142
Profit Loss Account Reserve £ 7,260,858 £ 7,260,858
Called Up Share Capital £ 7,300,000 £ 7,300,000
Net Assets Liabilities Including Pension Asset Liability £ 39,142 £ 39,142
Total Assets Less Current Liabilities £ 39,142 £ 39,142
Net Current Assets Liabilities £ 39,142 £ 39,142
Share Capital Allotted Called Up Paid £ 5,500,000 £ 5,500,000
Number Shares Allotted 5500000 Redeemable Preference shares of £1 each

Companies near to WATCHES OF SWITZERLAND ltd.

Information about the Private Limited Company WATCHES OF SWITZERLAND 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: 2016.05.04. Reload the data