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ETERNA WATCH COMPANY LIMITED

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

Company details

227/247 GASCOIGNE ROAD, BARKING, ESSEX, IG11 7LW

ETERNA WATCH COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00652407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.14
dissolution date: 2000.02.15
last member list: 1995.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5147 - Wholesale of other household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.11.21
documents available: 1

Mortgages:

ROXBURGHE BANK LIMITED
DEBENTURE - Outstanding on 1992.08.27
ROXBURGHE BANK LIMITED(ACTING BY ITS JOINT ADMINISTRATORS ANTHONY VICTOR LOMAS AND COLIN GRAHAM BIRD)
DEED OF ASSIGNMENT - Outstanding on 1994.02.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.26
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.04.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
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RETURN MADE UP TO 21/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.03
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
Child documents:
Document type: ANNOTATION
Date: 1995.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 07/07/95 FROM:, 8 DUKE STREET, MANCHESTER SQUARE, LONDON, W1M 5AA
Form type: 287
Date: 1995.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, 8 DUKE STREET, MANCHESTER SQUARE, LONDON W1M 5AA
Form type: 287
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/93 FROM:, 1 DUKE STREET, MANCHESTER SQUARE, LONDON, W1M 5RD
Form type: 287
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ETERNA PRECISION WATCHES(U.K.)LI, MITED, CERTIFICATE ISSUED ON 29/05/91
Form type: CERTNM
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/91 FROM:, 76 OSSULTON WAY, LONDON, N2 OLB
Form type: 287
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 12/08/87
Form type: AC92
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
STRUCK-OFF AND DISSOLVED
Form type: AC09
Date: 1987.01.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.09.02

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Company directors and board members:

PRAGATI SUKETU PATEL (dissolve)
Secretary, 1992.11.21 - 2000.02.15
32 EAGLESFIELD ROAD SHOOTERS HILL , LONDON
SE18 3BU
HERBERT WALTER ARNI (dissolve)
Director, PRESIDENT, 1992.11.21 - 2000.02.15
FIEDORWEG SCHWADERNAU , BERN
SWITZERLAND
SUKETU PATEL (dissolve)
Director, GENERAL MANAGER, 1992.11.21 - 2000.02.15
32 EAGLESFIELD ROAD , LONDON
SE18 3BU

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Information about the Private Limited Company ETERNA WATCH COMPANY 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: 2016.05.25. Reload the data