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OLD ENGLAND WATCHES LIMITED

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

Company details

30 CITY ROAD, LONDON, EC1Y 2AB

OLD ENGLAND WATCHES LIMITED on the map

Company type: Private Limited Company
Company number: 00893248
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.12.02
dissolution date: 2011.12.27
last member list: 2009.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6210 - Scheduled air transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.30
Form type: LATEST SOC
Document description: 30/11/09 STATEMENT OF CAPITAL;GBP 1000
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, HOLBORN HALL, 100 GRAY`S INN ROAD, LONDON, WC1X 8BY
Form type: 287
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/12/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/02 FROM:, 8 BALTIC ST EAST, LONDON, EC1Y 0UP
Form type: 287
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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REGISTERED OFFICE CHANGED ON 31/12/98 FROM:, 8 BALTIC STREET EAST, LONDON, EC1Y OUJ
Form type: 287
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/97 FROM:, 8 BALTIC STREET, LONDON, EC1Y OTB
Form type: 287
Date: 1997.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.06
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RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Child documents:
Document type: ANNOTATION
Date: 1993.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/93 FROM:, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Form type: 287
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.14
£2.95
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RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.09
£2.95
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RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.13
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FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.03.10
£2.95
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
£2.95
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.13
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1984.10.12

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Company directors and board members:

ANTHONY LOUIS LOFTUS (dissolve)
Secretary, 1994.07.30 - 2011.12.27
36 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6XB
ANTHONY LOUIS LOFTUS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2011.12.27
36 WILDWOOD ROAD HAMPSTEAD , LONDON
NW11 6XB
RICHARD IAN LOFTUS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 2011.12.27
1A GLOUCESTER GATE REGENTS PK , LONDON
NW1 4HG
NATHAN SEDAR (dissolve)
Secretary, 1991.11.21 - 1994.07.30
FLAT 22 THE FOUR TUBS BUSHEY , WATFORD
WD2 3SJ, HERTFORDSHIRE
ASHER MAX LOFTUS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1992.12.06
1 SPANIARDS CLOSE , LONDON
NW11 6TH

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Information about the Private Limited Company OLD ENGLAND WATCHES 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: 2016.06.13. Reload the data