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THE GOLDSMITHS' AND SILVERSMITHS' COMPANY LIMITED

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

Company details

23 ALBEMARLE STREET, LONDON, W1S 4AY

THE GOLDSMITHS' AND SILVERSMITHS' COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00720082
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.30
dissolution date: 2009.06.16
last member list: 2008.07.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company THE GOLDSMITHS' AND SILVERSMITHS' COMPANY LIMITED was a Private Limited Company, registration number 00720082, established in United Kingdom on the 30. March 1962. The company was dissolved. The company was in business for 54 years and 8 months. Previous names of this company were: WATCH & CLOCK SERVICE CO. LIMITED, MAPPIN & WEBB (PURCHASES) LIMITED. The company used to be located at 23 ALBEMARLE STREET, LONDON, W1S 4AY. Business of the company THE GOLDSMITHS' AND SILVERSMITHS' COMPANY LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.06.16. The latest accounts are filed up to 2008.03.31. The latest annual return was filed up to 2008.07.10. The total number of directors was so far 19. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2008 FROM, 23 ALBEMARLE STREET, LONDON, W1S 4AS
Form type: 287
Date: 2008.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.15
£2.95
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APPOINTMENT TERMINATED SECRETARY FIONA MORRISON
Form type: 288b
Date: 2008.07.03
£2.95
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SECRETARY APPOINTED PATRIZIA DE SANTIS
Form type: 288a
Date: 2008.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/04/01 FROM:, 23 ALBEMARLE STREET, LONDON, W1X 4AS, UK
Form type: 287
Date: 2001.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00
Form type: AA
Date: 2001.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/99
Form type: AA
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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COMPANY NAME CHANGED, WATCH & CLOCK SERVICE CO. LIMITE, D, CERTIFICATE ISSUED ON 18/03/98
Form type: CERTNM
Date: 1998.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10

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Company directors and board members:

PATRIZIA DE SANTIS (dissolve)
Secretary, 2008.06.30 - 2009.06.16
70 PARK DRIVE , LONDON
W3 8MB
JUSTIN BURLEY (dissolve)
Director, BANKER, 2007.07.24 - 2009.06.16
55 RAILROAD AVENUE GREENWICH , GREENWICH
CT 06830
USA
PATRIZIA DE SANTIS (dissolve)
Director, CFO, 2005.07.28 - 2009.06.16
70 PARK DRIVE , LONDON
W3 8MB
DANIEL STANDEN (dissolve)
Director, BANKER, 2007.07.24 - 2009.06.16
667 MADISON AVENUE , NEW YORK
NY 10021
NICHOLAS JOSEPH HARRINGTON (dissolve)
Secretary, 1991.07.10 - 1995.03.24
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
FIONA JANE MORRISON (dissolve)
Secretary, 1999.04.01 - 2008.06.30
317 EARLSFIELD ROAD , LONDON
SW18 3DG
ELIZABETH PAGE (dissolve)
Secretary, 1995.03.24 - 1996.11.01
FLAT 3 5 ST LEONARDS ROAD, EALING , LONDON
W13 8PN
MICHAEL JOHN REID (dissolve)
Secretary, 1996.11.01 - 1999.03.31
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
PHILIP JOHN ARDEN (dissolve)
Director, 1999.03.31 - 2000.08.31
18 ADDISON WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6AJ
JOHN ROLLS ASPREY (dissolve)
Director, JEWELLER GOLDSMITH S, 1995.03.24 - 1998.03.25
166 NEW BOND STREET , LONDON
W1Y 0AR
NAIM IBRAHIM ATTALLAH (dissolve)
Director, BUSINESS EXECUTIVE, 1991.07.10 - 1995.11.02
FLAT 15 51 SOUTH STREET , LONDON
W1Y 5PA
GIANLUCA BROZZETTI (dissolve)
Director, MANAGER, 2002.02.28 - 2007.07.24
23 ALBEMARLE STREET , LONDON
W15 4AS
GORDON WILLIAM BRYAN (dissolve)
Director, MANAGER, 1995.03.24 - 1997.02.21
10 WARRINGTON ROAD , PADDOCK WOOD
TN12 6HL, KENT
SILAS KEI FONG CHOU (dissolve)
Director, COMPANY DIRECTOR, 2000.09.11 - 2005.07.28
HOUSE 11 45 ISLAND ROAD , HONG KONG
FOREIGN
CHINA
IAN XAVIER DAHL (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1995.09.29 - 1999.08.31
2 HEATHFIELD LODGE CARRON LANE , MIDHURST
GU29 9LD, WEST SUSSEX
PAUL JONATHAN FELTON SMITH (dissolve)
Director, ACCOUNTANT, 2000.05.15 - 2000.12.29
THE OLD PARSONAGE TIDEBROOK , WADHURST
TN5 6PA, EAST SUSSEX
NICHOLAS JOSEPH HARRINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.10 - 1995.03.24
9 KINGSMEAD AVENUE , WORCESTER PARK
KT4 8XB, SURREY
DAVID SOUTAR LOWDEN (dissolve)
Director, FINANCE DIRECTOR, 1997.09.01 - 1999.01.29
THE SQUIRRELS RIVERSDALE , BOURNE END
SL8 5EB, BUCKINGHAMSHIRE
ROSAMOND MARY MONCKTON (dissolve)
Director, CHIEF EXECUTIVE, 2000.12.29 - 2002.02.28
COX'S MILL , DALLINGTON
TN21 9JG, EAST SUSSEX
ROBERT PROCOP (dissolve)
Director, CHIEF EXECUTIVE, 2000.07.03 - 2000.09.11
964 PACIFIC COAST HIGHWAY SANTA MONICA , CALIFONIA
CA90403
USA
MICHAEL JOHN REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.07 - 1999.03.31
49 WALDEMAR AVENUE , LONDON
W13 9PZ
GUY RIDLEY SALTER (dissolve)
Director, 1999.09.01 - 2000.07.03
35 PALLISER ROAD , LONDON
W14 9EB
DONALD NICHOLAS WINTON (dissolve)
Director, 1995.03.24 - 1996.02.12
HILLTOP CHESHAM ROAD BOVINGDON , HEMEL HEMPSTEAD
HP3 0ED, HERTFORDSHIRE

Companies near to THE GOLDSMITHS' AND SILVERSMITHS' COMPANY ltd.

Information about the Private Limited Company THE GOLDSMITHS' AND SILVERSMITHS' 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: 2016.05.29. Reload the data